CLIVANTON INVESTMENTS LIMITED
103 HIGH STREET, WALTHAM CROSS, HERTS EN8 7AN- Active
- Private Limited Company
- Company No. 00637786
- Last Updated: 23 Mar 2024
Company Profile
CLIVANTON INVESTMENTS LIMITED was incorporated on Thursday, September 24, 1959 as a Private Limited Company with registered address in HERTS. CLIVANTON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 65 years 1 month and 9 days.
| Name | CLIVANTON INVESTMENTS LIMITED |
|---|---|
| Company number | 00637786 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 HIGH STREET WALTHAM CROSS HERTS EN8 7AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Glen Vincent Bayliss Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
significant influence or control as trust
|
| Ms Marilyn Susan Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter Julian Fineman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
significant influence or control as trust
|
| Mr Laurence Paul Ross Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | 20 December 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLIVANTON INVESTMENTS LIMITED | 24 Sep 1959 |