Filing status
- Accounts due
- 30 April 2022
- Last accounts
- 30 April 2020
- Conf. stmt due
- 28 April 2023
- Last conf. stmt
- 14 April 2022
Clifton Administration Limited
- Incorporated
- 14 April 2011 (15 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Malcolm Mckinnon
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Anstone Church LaneMarks TeyColchesterCO6 1LN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mckinnon, Malcolm
Director · Appointed 1 March 2021
British
Born July 1954 (72)
C&P Company Secretaries Limited
Corporate Secretary · Appointed 14 April 2011
Officer history (7 former)
1 March 2021
Appointed Mckinnon, Malcolm as Director
1 March 2021
Resigned Murphy, John James as Director
3 March 2017
Resigned Muprhy, William Anthony as Director
9 December 2015
Appointed Murphy, John James as Director
1 November 2014
Appointed Muprhy, William Anthony as Director
1 November 2014
Resigned Murphy, James Rumold, Mr. as Director
1 July 2014
16 June 2014
Appointed Murphy, James Rumold, Mr. as Director
1 September 2012
1 September 2011
1 September 2011
1 September 2011
1 September 2011
23 June 2011
14 April 2011
Appointed C&P Company Secretaries Limited as Corporate Secretary
14 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04214699
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Clifton Administration Limited This company Proposed for strike-offOwns 75–100% of shares
DI Group Holdings Limited Owns 75–100% of shares
F.H. Investments Limited Owns 75–100% of shares
Flying Horse Investments Limited Owns 75–100% of shares
Hydrogenr8 Limited Owns 25–50% of shares
Tutum Capital Holdings Limited Owns 75–100% of shares
Hydroluminum Limited Owns 25–50% of shares
Hydroluminum Cymru Limited Owns 75–100% of shares
Hydroluminum Scotland Limited Owns 75–100% of shares
S-Wave Energy Limited Owns 25–50% of shares
Rocky Mountain Resources Limited Owns 50–75% of shares
Winsure Global Corporate Services Limited Owns 75–100% of shares
Woodpark Bloodstock Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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