| Company Name | Clifford Bailey Ltd |
|---|---|
| Director | Marco Acquistapace |
| Company Status | Active |
| Company Number | 07042915 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Marco Acquistapace |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2014(4 years, 5 months after company formation) |
| Appointment Duration | 10 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
| Secretary Name | Synergy Corporate Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 January 2017(7 years, 3 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
| Director Name | Mr Marco Acquistapace |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
| Director Name | Marco Consiglio |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 July 2013(3 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 March 2014) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Largo Tevere Flaminio 78 Rome 00196 |
| Secretary Name | Synergy Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Correspondence Address | 15 Northfields Prospect Northfields London SW18 1PE |
Location
| Registered Address | 15 Northfields Prospect Northfields London SW18 1PE |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lazzaro Siberiu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,664 |
| Current Liabilities | £2,664 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 1 week from now) |
Charges
| 25 August 2017 | Delivered on: 11 September 2017 Persons entitled: Grand Harbour Trustees Limited Classification: A registered charge Particulars: All the assets both present and future and of whatever nature. Outstanding |
|---|
Filing History
| 17 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Appointment of Synergy Global Management Ltd as a secretary on 27 April 2023 (2 pages) |
| 27 April 2023 | Termination of appointment of Synergy Corporate Services Ltd as a secretary on 27 April 2023 (1 page) |
| 21 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 13 March 2023 | Satisfaction of charge 070429150001 in full (4 pages) |
| 18 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 1 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 22 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 9 April 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 9 June 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 5 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 11 September 2017 | Registration of charge 070429150001, created on 25 August 2017 (12 pages) |
| 11 September 2017 | Registration of charge 070429150001, created on 25 August 2017 (12 pages) |
| 7 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 7 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 23 January 2017 | Appointment of Synergy Corporate Services Ltd as a secretary on 18 January 2017 (2 pages) |
| 23 January 2017 | Appointment of Synergy Corporate Services Ltd as a secretary on 18 January 2017 (2 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 8 February 2016 | Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Marco Acquistapace on 8 February 2016 (2 pages) |
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 November 2014 | Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Mr Marco Acquistapace on 10 November 2014 (2 pages) |
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 April 2014 | Appointment of Mr Marco Acquistapace as a director (2 pages) |
| 10 April 2014 | Appointment of Mr Marco Acquistapace as a director (2 pages) |
| 9 April 2014 | Termination of appointment of Marco Consiglio as a director (1 page) |
| 9 April 2014 | Termination of appointment of Marco Consiglio as a director (1 page) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 July 2013 | Termination of appointment of Marco Acquistapace as a director (1 page) |
| 22 July 2013 | Appointment of Marco Consiglio as a director (2 pages) |
| 22 July 2013 | Termination of appointment of Synergy Corporate Services Ltd as a secretary (1 page) |
| 22 July 2013 | Termination of appointment of Synergy Corporate Services Ltd as a secretary (1 page) |
| 22 July 2013 | Termination of appointment of Marco Acquistapace as a director (1 page) |
| 22 July 2013 | Appointment of Marco Consiglio as a director (2 pages) |
| 27 June 2013 | Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages) |
| 27 June 2013 | Director's details changed for Mr Marco Acquistapace on 27 June 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Mr Marco Acquistapace on 28 February 2013 (2 pages) |
| 28 February 2013 | Director's details changed for Mr Marco Acquistapace on 28 February 2013 (2 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages) |
| 8 October 2012 | Director's details changed for Mr Marco Acquistapace on 8 October 2012 (2 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Registered office address changed from 39 Thornhill Road Croydon Surrey CR0 2XZ United Kingdom on 19 October 2009 (1 page) |
| 19 October 2009 | Registered office address changed from 39 Thornhill Road Croydon Surrey CR0 2XZ United Kingdom on 19 October 2009 (1 page) |
| 14 October 2009 | Incorporation (23 pages) |
| 14 October 2009 | Incorporation (23 pages) |