Clifton & Burton Group Ltd was founded on 05 October 1999 and are based in Huntingdon, Cambridgeshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, Benjamin Frank | 08 August 2015 | - | 1 |
BURTON, Brian Robert | 05 October 1999 | - | 1 |
CAMBRIDGE INCORPORATIONS LIMITED | 05 October 1999 | 05 October 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVESAY, Michelle | 01 June 2002 | - | 1 |
WYATT, Rosemary Elizabeth | 19 November 1999 | 01 June 2002 | 1 |
CAMBRIDGE NOMINEES LIMITED | 05 October 1999 | 19 November 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AA - Annual Accounts | 03 July 2020 | |
CH01 - Change of particulars for director | 17 October 2019 | |
CH01 - Change of particulars for director | 17 October 2019 | |
CS01 - N/A | 16 October 2019 | |
MR01 - N/A | 23 July 2019 | |
AA - Annual Accounts | 15 March 2019 | |
MR01 - N/A | 31 October 2018 | |
CS01 - N/A | 17 October 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 13 October 2017 | |
AA - Annual Accounts | 08 March 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 18 August 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 15 September 2015 | |
AP01 - Appointment of director | 10 September 2015 | |
AR01 - Annual Return | 15 October 2014 | |
MR01 - N/A | 05 August 2014 | |
MR01 - N/A | 04 July 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 16 October 2012 | |
CH03 - Change of particulars for secretary | 16 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 17 November 2009 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 31 October 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 22 August 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 06 October 2006 | |
363a - Annual Return | 09 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2005 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 20 October 2003 | |
AA - Annual Accounts | 18 May 2003 | |
363s - Annual Return | 31 October 2002 | |
288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
AA - Annual Accounts | 02 June 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 03 August 2001 | |
363s - Annual Return | 28 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2000 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2000 | |
169 - Return by a company purchasing its own shares | 12 May 2000 | |
CERTNM - Change of name certificate | 08 December 1999 | |
287 - Change in situation or address of Registered Office | 01 December 1999 | |
288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
RESOLUTIONS - N/A | 12 November 1999 | |
RESOLUTIONS - N/A | 12 November 1999 | |
RESOLUTIONS - N/A | 12 November 1999 | |
225 - Change of Accounting Reference Date | 12 November 1999 | |
NEWINC - New incorporation documents | 05 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 July 2019 | Outstanding |
N/A |
A registered charge | 29 October 2018 | Outstanding |
N/A |
A registered charge | 31 July 2014 | Outstanding |
N/A |
A registered charge | 04 July 2014 | Outstanding |
N/A |