| Company Name | Powerflame Investments Limited |
|---|---|
| Directors | Jonathan Clifton and Brian James Clifton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03716251 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1999(25 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Clifton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bowjy Raginnis Farm Mousehole Penzance TR19 6NJ |
| Secretary Name | Mr Brian James Clifton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bowjy Raginnis Farm Mousehole Penzance Cornwall TR19 6NJ |
| Director Name | Mr Brian James Clifton |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2000(1 year, 7 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Dust Control Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bowjy Raginnis Farm Mousehole Penzance Cornwall TR19 6NJ |
| Director Name | James Clifton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Glendor Road Hove East Sussex BN3 4LP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | cliftonair.co.uk |
|---|---|
| Telephone | 07 765884004 |
| Telephone region | Mobile |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brian James Clifton 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathan Clifton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,251 |
| Current Liabilities | £113,500 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 4 March 2024 (overdue) |
Filing History
| 30 January 2024 | Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 24 February 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 22 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 23 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 19 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 17 January 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 21 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 20 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 June 2017 (2 pages) |
| 22 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 March 2013 | Secretary's details changed for Brian James Clifton on 20 February 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Secretary's details changed for Brian James Clifton on 20 February 2012 (2 pages) |
| 11 March 2013 | Director's details changed for Brian James Clifton on 20 February 2012 (2 pages) |
| 11 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Director's details changed for Brian James Clifton on 20 February 2012 (2 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 22 February 2012 | Termination of appointment of James Clifton as a director (1 page) |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Termination of appointment of James Clifton as a director (1 page) |
| 22 February 2012 | Termination of appointment of James Clifton as a director (1 page) |
| 22 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Termination of appointment of James Clifton as a director (1 page) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 10 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for James Clifton on 19 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Jonathan Clifton on 19 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for James Clifton on 19 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Brian James Clifton on 19 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Jonathan Clifton on 19 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Brian James Clifton on 19 February 2010 (2 pages) |
| 23 February 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page) |
| 23 February 2010 | Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 19/02/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 25 March 2008 | Return made up to 19/02/08; full list of members
|
| 25 March 2008 | Return made up to 19/02/08; full list of members
|
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 19/02/07; full list of members (7 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 28 April 2006 | Return made up to 19/02/06; full list of members
|
| 28 April 2006 | Return made up to 19/02/06; full list of members
|
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 15 March 2005 | Return made up to 19/02/05; full list of members
|
| 15 March 2005 | Return made up to 19/02/05; full list of members
|
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 February 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 11 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 11 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 5 April 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 3 April 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 3 April 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 8 March 2001 | Return made up to 19/02/01; full list of members (7 pages) |
| 8 March 2001 | Return made up to 19/02/01; full list of members (7 pages) |
| 25 October 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | Full accounts made up to 31 May 2000 (10 pages) |
| 22 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 18 March 1999 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 18 March 1999 | Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 March 1999 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 18 March 1999 | Ad 19/02/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 16 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Registered office changed on 01/03/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Resolutions
|
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | £ nc 100/1000 19/02/99 (1 page) |
| 1 March 1999 | £ nc 100/1000 19/02/99 (1 page) |
| 19 February 1999 | Incorporation (7 pages) |
| 19 February 1999 | Incorporation (7 pages) |