Cliftonsecond Limited WORTHING


Cliftonsecond Limited is a private limited company that can be found at 1 The Steyne, Worthing BN11 3DS. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-09-10, this 5-year-old company is run by 3 directors.
Director Maximilian W., appointed on 11 November 2021. Director Olivia W., appointed on 11 November 2021. Director Alexander W., appointed on 10 September 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was sent on 2023-09-09 and the date for the subsequent filing is 2024-09-23. What is more, the annual accounts were filed on 30 September 2021 and the next filing should be sent on 31 December 2023.

Cliftonsecond Limited Address / Contact

Office Address 1 The Steyne
Town Worthing
Post code BN11 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11562095
Date of Incorporation Mon, 10th Sep 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Maximilian W.

Position: Director

Appointed: 11 November 2021

Olivia W.

Position: Director

Appointed: 11 November 2021

Alexander W.

Position: Director

Appointed: 10 September 2018

Kim W.

Position: Director

Appointed: 10 September 2018

Resigned: 11 November 2021

Mark W.

Position: Director

Appointed: 10 September 2018

Resigned: 11 November 2021

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Shelley House (Worthing) Limited from Worthing, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kim W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alexander W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shelley House (Worthing) Limited

1 The Steyne, Worthing, West Sussex, BN11 3DS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10725575
Notified on 11 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kim W.

Notified on 10 September 2018
Ceased on 11 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Alexander W.

Notified on 10 September 2018
Ceased on 11 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 10 September 2018
Ceased on 11 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302023-03-31
Balance Sheet
Cash Bank On Hand99999911 839
Current Assets  9921 357
Debtors   9 518
Other Debtors   9 518
Net Assets Liabilities999999 
Other
Creditors   1 168 931
Investment Property   1 142 263
Investment Property Fair Value Model   1 142 263
Net Current Assets Liabilities  99-1 147 574
Other Creditors   1 118 931
Total Assets Less Current Liabilities  99-5 311
Trade Creditors Trade Payables   50 000
Number Shares Allotted999999 
Par Value Share111 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 14th, November 2023
Free Download (8 pages)

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