About

Registered Number: 08524674
Date of Incorporation: 10/05/2013 (6 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2019 (11 months ago)
Registered Address: Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

 

Established in 2013, Clifford Thames Group Ltd have registered office in Chelmsford, it's status is listed as "Dissolved". We don't know the number of employees at the company. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RAFFELL, Roger Graham 06 July 2013 20 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 February 2019
GAZ1(A) - First notification of strike-off in London Gazette) 27 November 2018
DS01 - Striking off application by a company 14 November 2018
AA - Annual Accounts 11 October 2018
DISS40 - Notice of striking-off action discontinued 01 August 2018
CS01 - N/A 31 July 2018
PSC06 - N/A 31 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
AP01 - Appointment of director 25 July 2018
AP01 - Appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
AA - Annual Accounts 14 November 2017
GUARANTEE2 - N/A 14 November 2017
AGREEMENT2 - N/A 14 November 2017
AP01 - Appointment of director 13 September 2017
AA01 - Change of accounting reference date 12 September 2017
MR04 - N/A 11 July 2017
MR04 - N/A 11 July 2017
MR04 - N/A 11 July 2017
MR04 - N/A 11 July 2017
MR04 - N/A 11 July 2017
MR04 - N/A 11 July 2017
MR04 - N/A 11 July 2017
CS01 - N/A 24 May 2017
PARENT_ACC - N/A 12 December 2016
AGREEMENT2 - N/A 12 December 2016
AA - Annual Accounts 12 December 2016
GUARANTEE2 - N/A 12 December 2016
MR01 - N/A 05 July 2016
AR01 - Annual Return 26 May 2016
MR01 - N/A 31 March 2016
AA - Annual Accounts 25 January 2016
PARENT_ACC - N/A 25 January 2016
GUARANTEE2 - N/A 25 January 2016
AGREEMENT2 - N/A 25 January 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 07 January 2015
AP01 - Appointment of director 06 September 2014
TM02 - Termination of appointment of secretary 06 September 2014
TM01 - Termination of appointment of director 06 September 2014
TM01 - Termination of appointment of director 06 September 2014
TM01 - Termination of appointment of director 06 September 2014
TM01 - Termination of appointment of director 06 September 2014
TM01 - Termination of appointment of director 06 September 2014
RESOLUTIONS - N/A 04 September 2014
RESOLUTIONS - N/A 04 September 2014
RESOLUTIONS - N/A 04 September 2014
MR01 - N/A 02 September 2014
MR01 - N/A 26 August 2014
MR01 - N/A 22 August 2014
AR01 - Annual Return 20 May 2014
AP03 - Appointment of secretary 21 October 2013
CERTNM - Change of name certificate 14 October 2013
CONNOT - N/A 14 October 2013
AP01 - Appointment of director 11 October 2013
AP01 - Appointment of director 11 October 2013
AP01 - Appointment of director 11 October 2013
MR01 - N/A 04 October 2013
AP01 - Appointment of director 02 October 2013
AP01 - Appointment of director 02 October 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 August 2013
AA01 - Change of accounting reference date 08 August 2013
RESOLUTIONS - N/A 24 July 2013
TM01 - Termination of appointment of director 24 July 2013
AD01 - Change of registered office address 24 July 2013
AP01 - Appointment of director 24 July 2013
SH01 - Return of Allotment of shares 24 July 2013
SH08 - Notice of name or other designation of class of shares 24 July 2013
MR01 - N/A 17 July 2013
NEWINC - New incorporation documents 10 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2016 Fully Satisfied

N/A

A registered charge 24 March 2016 Fully Satisfied

N/A

A registered charge 20 August 2014 Fully Satisfied

N/A

A registered charge 20 August 2014 Fully Satisfied

N/A

A registered charge 20 August 2014 Fully Satisfied

N/A

A registered charge 24 September 2013 Fully Satisfied

N/A

A registered charge 05 July 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.