Company NameCliftonair Limited
DirectorsBrian James Clifton and Susan Clifton
Company StatusActive - Proposal to Strike off
Company Number02648055
CategoryPrivate Limited Company
Incorporation Date23 September 1991(32 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Brian James Clifton
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bowjey
Raginnis Farm Mousehole
Penzance
TR19 6NJ
Director NameMrs Susan Clifton
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bowjy Raginnis Farm
Mousehole
Penzance
Cornwall
TR19 6NJ
Secretary NameMrs Susan Clifton
NationalityBritish
StatusCurrent
Appointed23 September 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bowjy Raginnis Farm
Mousehole
Penzance
Cornwall
TR19 6NJ
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed23 September 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitecliftonair.co.uk
Telephone07 765884004
Telephone regionMobile

Location

Registered AddressSummit House
170 Finchley Road
London
NW3 6BP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardFrognal and Fitzjohns
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1000 at £1Power Flame Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,998
Cash£33,680
Current Liabilities£51,537

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 September 2023 (6 months, 1 week ago)
Next Return Due7 October 2024 (6 months, 1 week from now)

Charges

7 April 2000Delivered on: 14 April 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and c-air (fabrications) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
24 February 1994Delivered on: 9 March 1994
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2023Confirmation statement made on 23 September 2023 with no updates (3 pages)
23 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
29 September 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
30 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
27 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
23 October 2020Micro company accounts made up to 30 June 2020 (3 pages)
23 September 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 30 June 2019 (2 pages)
24 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
21 March 2019Micro company accounts made up to 30 June 2018 (3 pages)
24 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
14 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
25 September 2017Change of details for Powerflame Investments Limited as a person with significant control on 22 September 2017 (2 pages)
25 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
25 September 2017Change of details for Powerflame Investments Limited as a person with significant control on 22 September 2017 (2 pages)
25 September 2017Confirmation statement made on 23 September 2017 with updates (4 pages)
14 December 2016Satisfaction of charge 1 in full (6 pages)
14 December 2016Satisfaction of charge 2 in full (6 pages)
14 December 2016Satisfaction of charge 1 in full (6 pages)
14 December 2016Satisfaction of charge 2 in full (6 pages)
2 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
2 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
28 October 2016Confirmation statement made on 23 September 2016 with updates (6 pages)
18 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 December 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
29 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
(5 pages)
29 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
(5 pages)
13 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 February 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
(5 pages)
1 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000
(5 pages)
31 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 January 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 November 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
(5 pages)
14 November 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
(5 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
2 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
10 October 2011Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 October 2010Director's details changed for Mrs Susan Clifton on 23 September 2010 (2 pages)
14 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
14 October 2010Director's details changed for Mrs Susan Clifton on 23 September 2010 (2 pages)
14 October 2010Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 February 2010Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page)
23 February 2010Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page)
9 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
9 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
1 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
1 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 November 2008Return made up to 23/09/08; full list of members (3 pages)
6 November 2008Return made up to 23/09/08; full list of members (3 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
11 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 November 2007Return made up to 23/09/07; full list of members (7 pages)
15 November 2007Return made up to 23/09/07; full list of members (7 pages)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
15 November 2007Director's particulars changed (1 page)
15 November 2007Secretary's particulars changed;director's particulars changed (1 page)
27 February 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
27 February 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
17 October 2006Return made up to 23/09/06; full list of members (7 pages)
17 October 2006Return made up to 23/09/06; full list of members (7 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 October 2005Return made up to 23/09/05; full list of members (7 pages)
21 October 2005Return made up to 23/09/05; full list of members (7 pages)
23 February 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 February 2005Total exemption small company accounts made up to 31 May 2004 (7 pages)
11 October 2004Return made up to 23/09/04; full list of members (8 pages)
11 October 2004Return made up to 23/09/04; full list of members (8 pages)
11 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 October 2003Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 October 2003Return made up to 23/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 April 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
5 April 2003Total exemption small company accounts made up to 31 May 2002 (7 pages)
16 October 2002Return made up to 23/09/02; full list of members (7 pages)
16 October 2002Return made up to 23/09/02; full list of members (7 pages)
16 January 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
16 January 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 October 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 October 2001Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 October 2000Accounts for a small company made up to 31 May 2000 (8 pages)
25 October 2000Accounts for a small company made up to 31 May 2000 (8 pages)
17 October 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 October 2000Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 October 2000Director's particulars changed (1 page)
17 October 2000Director's particulars changed (1 page)
17 October 2000Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000Secretary's particulars changed;director's particulars changed (1 page)
14 April 2000Particulars of mortgage/charge (3 pages)
14 April 2000Particulars of mortgage/charge (3 pages)
15 November 1999Accounts for a small company made up to 31 May 1999 (6 pages)
15 November 1999Accounts for a small company made up to 31 May 1999 (6 pages)
19 October 1999Return made up to 23/09/99; full list of members (6 pages)
19 October 1999Return made up to 23/09/99; full list of members (6 pages)
14 October 1998Return made up to 23/09/98; no change of members (4 pages)
14 October 1998Return made up to 23/09/98; no change of members (4 pages)
16 September 1998Accounts for a small company made up to 31 May 1998 (6 pages)
16 September 1998Accounts for a small company made up to 31 May 1998 (6 pages)
19 November 1997Accounts for a small company made up to 31 May 1997 (7 pages)
19 November 1997Accounts for a small company made up to 31 May 1997 (7 pages)
14 October 1997Return made up to 23/09/97; no change of members (4 pages)
14 October 1997Return made up to 23/09/97; no change of members (4 pages)
19 August 1997Accounts for a small company made up to 31 May 1996 (7 pages)
19 August 1997Accounts for a small company made up to 31 May 1996 (7 pages)
3 October 1996Return made up to 23/09/96; full list of members (6 pages)
3 October 1996Return made up to 23/09/96; full list of members (6 pages)
4 January 1996Accounts for a small company made up to 31 May 1995 (7 pages)
4 January 1996Accounts for a small company made up to 31 May 1995 (7 pages)
2 October 1995Return made up to 23/09/95; full list of members (6 pages)
2 October 1995Return made up to 23/09/95; full list of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
9 March 1994Particulars of mortgage/charge (3 pages)
9 March 1994Particulars of mortgage/charge (3 pages)
23 September 1991Incorporation (20 pages)
23 September 1991Incorporation (20 pages)