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Home > England & Wales Companies > CLIFTON FINANCE SERVICES LTD
Company Information for

CLIFTON FINANCE SERVICES LTD

SUITE 5 GRANARY COURT 9/19 HIGH ROAD, CHADWELL HEATH, ROMFORD, RM6 6PY,
Company Registration Number
05573631
Private Limited Company
Active

Company Overview

About Clifton Finance Services Ltd
CLIFTON FINANCE SERVICES LTD was founded on 2005-09-26 and has its registered office in Romford. The organisation's status is listed as "Active". Clifton Finance Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLIFTON FINANCE SERVICES LTD
 
Legal Registered Office
SUITE 5 GRANARY COURT 9/19 HIGH ROAD
CHADWELL HEATH
ROMFORD
RM6 6PY
Other companies in E8
 
Filing Information
Company Number 05573631
Company ID Number 05573631
Date formed 2005-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFTON FINANCE SERVICES LTD
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Company Officers of CLIFTON FINANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
NIRMAL SINGH ATWAL
Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
HAZAYRA KHANUM
Director 2007-10-01 2011-03-03
HAZAYRA KHANUM
Company Secretary 2006-04-03 2011-02-22
AMARDEEP BHURJI
Company Secretary 2005-09-26 2006-04-01
AMARDEEP BHURJI
Director 2005-09-26 2006-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIRMAL SINGH ATWAL CLIFTON GLOBAL INVESTMENTS LIMITED Director 2010-04-13 CURRENT 2010-04-13 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
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-02Change of details for Mr Alan Singh Atwal as a person with significant control on 2023-06-02
2023-06-02Director's details changed for Alan Singh Atwal on 2023-06-02
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-02Change of details for Mr Alan Singh Atwal as a person with significant control on 2023-02-02
2023-02-02CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-12-28Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-28AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-01-15CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-11-18CH01Director's details changed for Alan Singh Atwal on 2020-11-11
2020-11-18CH01Director's details changed for Alan Singh Atwal on 2020-11-11
2020-11-18PSC04Change of details for Mr Alan Singh Atwal as a person with significant control on 2020-11-10
2020-11-18PSC04Change of details for Mr Alan Singh Atwal as a person with significant control on 2020-11-10
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Suite 5 Granary Court 9/19 High Road Chadwell Heath RM6 6YP England
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM Suite 5 Granary Court 9/19 High Road Chadwell Heath RM6 6YP England
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-25CH01Director's details changed for Nirmal Singh Atwal on 2018-09-13
2018-09-25PSC04Change of details for Mr Nirmal Singh Atwal as a person with significant control on 2018-09-13
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/17 FROM Bolyen House 2nd Floor - Unit S5 776/778 Barking Road London E13 9PJ England
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-15SH0121/02/17 STATEMENT OF CAPITAL GBP 3000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/16 FROM City Gate House 1st Floor Unit M5 246-250 Romford Road London E7 9HZ England
2016-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0102/01/16 ANNUAL RETURN FULL LIST
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM C/O Emmanuel Stephens & Co 62 Beechwood Road London E8 3DY
2016-02-19CH01Director's details changed for Nirmal Singh Atwal on 2015-11-01
2016-01-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-02DISS40Compulsory strike-off action has been discontinued
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-30AR0102/01/15 ANNUAL RETURN FULL LIST
2015-04-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-24AR0102/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0102/01/13 ANNUAL RETURN FULL LIST
2012-05-11AR0102/01/12 ANNUAL RETURN FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM 283 Romford Road Forest Gate London E7 9HJ
2012-04-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-04DISS40Compulsory strike-off action has been discontinued
2012-04-03GAZ1FIRST GAZETTE
2012-03-30AA31/03/11 TOTAL EXEMPTION FULL
2011-10-10AR0102/01/11 FULL LIST
2011-06-28AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY HAZAYRA KHANUM
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR HAZAYRA KHANUM
2011-03-07TM02APPOINTMENT TERMINATED, SECRETARY HAZAYRA KHANUM
2010-04-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-03AR0102/01/10 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZAYRA KHANUM / 24/10/2009
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL ATWAL / 24/10/2009
2009-03-25363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-11-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 118 OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA
2008-06-17288aDIRECTOR APPOINTED HAZAYRA KHANUM
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-23363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-06363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-09-2788(2)RAD 26/09/05-27/09/05 £ SI 900@1=900 £ IC 100/1000
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-24225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06
2006-04-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLIFTON FINANCE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against CLIFTON FINANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIFTON FINANCE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,611

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
2019-03-31
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 CLIFTON FINANCE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 901
Current Assets 2012-04-01 £ 6,104
Debtors 2012-04-01 £ 5,203
Fixed Assets 2012-04-01 £ 3,269
Shareholder Funds 2012-04-01 £ 7,762
Tangible Fixed Assets 2012-04-01 £ 3,269

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIFTON FINANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFTON FINANCE SERVICES LTD
Trademarks
We have not found any records of CLIFTON FINANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFTON FINANCE SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as CLIFTON FINANCE SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CLIFTON FINANCE SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLIFTON FINANCE SERVICES LTDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIFTON FINANCE SERVICES LTD 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 CLIFTON FINANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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