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Home > England & Wales Companies > CLIVEDEN SECURITIES LIMITED
Company Information for

CLIVEDEN SECURITIES LIMITED

THE COURTYARD, SHOREHAM ROAD UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
01207224
Private Limited Company
Active

Company Overview

About Cliveden Securities Ltd
CLIVEDEN SECURITIES LIMITED was founded on 1975-04-11 and has its registered office in Steyning. The organisation's status is listed as "Active". Cliveden Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLIVEDEN SECURITIES LIMITED
 
Legal Registered Office
THE COURTYARD
SHOREHAM ROAD UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
Other companies in BN44
 
Filing Information
Company Number 01207224
Company ID Number 01207224
Date formed 1975-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB292620163  
Last Datalog update: 2024-01-09 06:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIVEDEN SECURITIES LIMITED
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Company Officers of CLIVEDEN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL LUCY VERONICA ASTOR
 Company Secretary 1992-12-14
WILLIAM WALDORF ASTOR
 Director 1996-01-01
EDWARD RICHARD PHILIP BARING
 Director 1992-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNABEL LUCY VERONICA ASTOR
 Director 1992-12-14 1996-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM WALDORF ASTOR ANCROFT TRACTORS LIMITED Director 1996-01-01 CURRENT 1979-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-05CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-13CH01Director's details changed for Viscount William Waldorf Astor on 2021-01-11
2021-01-13PSC04Change of details for Rt. Hon. Viscount William Waldorf Astor as a person with significant control on 2021-01-11
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-06AAMDAmended mirco entity accounts made up to 2016-03-31
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-05AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-18AR0114/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-12-20AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0114/12/11 ANNUAL RETURN FULL LIST
2011-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0114/12/10 ANNUAL RETURN FULL LIST
2010-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-22AR0114/12/09 ANNUAL RETURN FULL LIST
2009-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-01-09363aReturn made up to 14/12/08; full list of members
2008-09-16AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-03363aReturn made up to 14/12/07; full list of members
2007-11-09AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21287REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE COURTYARD BEEDING COURT SHOREHAM ROAD STEYNING WEST SUSSEX BN44 3TN
2007-01-05363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 18 BENTINCK STREET LONDON W1U 2AR
2005-01-04363aRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-28363aRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-18363aRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 18 BENTINCK ST LONDON W1M 5RL
2002-01-15363aRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-17363aRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-26363aRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-01363aRETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21363aRETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
1998-01-16288cDIRECTOR'S PARTICULARS CHANGED
1997-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-23363aRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-16363xRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1996-01-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-05363xRETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-08363xRETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-19363xRETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
1992-07-31AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-03-02363xRETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS
1991-07-23AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-04363xRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-01-15288NEW DIRECTOR APPOINTED
1991-01-15288DIRECTOR RESIGNED
1990-12-18AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-01-22353LOCATION OF REGISTER OF MEMBERS
1990-01-21363RETURN MADE UP TO 14/12/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLIVEDEN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLIVEDEN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIVEDEN SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 31,844
Creditors Due Within One Year 2011-12-31 £ 24,954

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLIVEDEN SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 13,335
Cash Bank In Hand 2011-12-31 £ 40,224
Current Assets 2013-03-31 £ 143,633
Current Assets 2011-12-31 £ 150,146
Debtors 2013-03-31 £ 130,298
Debtors 2011-12-31 £ 109,922
Fixed Assets 2013-03-31 £ 1,143
Fixed Assets 2011-12-31 £ 22,822
Shareholder Funds 2013-03-31 £ 112,932
Shareholder Funds 2011-12-31 £ 148,014
Tangible Fixed Assets 2013-03-31 £ 1,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIVEDEN SECURITIES LIMITED registering or being granted any patents
Domain Names

CLIVEDEN SECURITIES LIMITED owns 1 domain names.

chesterstreet.co.uk  

Trademarks
We have not found any records of CLIVEDEN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIVEDEN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLIVEDEN SECURITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLIVEDEN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIVEDEN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLIVEDEN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN44 3TN