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Company Information for

CLIFTON COMPLIANCE SERVICES LTD

THE PAVILIONS EDEN PARK, HAM GREEN, BRISTOL, BS20 0DD,
Company Registration Number
06529425
Private Limited Company
Active

Company Overview

About Clifton Compliance Services Ltd
CLIFTON COMPLIANCE SERVICES LTD was founded on 2008-03-10 and has its registered office in Bristol. The organisation's status is listed as "Active". Clifton Compliance Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLIFTON COMPLIANCE SERVICES LTD
 
Legal Registered Office
THE PAVILIONS EDEN PARK
HAM GREEN
BRISTOL
BS20 0DD
Other companies in BS20
 
Previous Names
CHANCERY ASSET MANAGEMENT LIMITED20/06/2012
CHANCERY ASSET AND FINANCIAL MANAGEMENT SERVICES LIMITED30/07/2008
Filing Information
Company Number 06529425
Company ID Number 06529425
Date formed 2008-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 14:51:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFTON COMPLIANCE SERVICES LTD

Company Officers of CLIFTON COMPLIANCE SERVICES LTD

Current Directors
Officer Role Date Appointed
THOMAS EDWARD CHAMBERS
Company Secretary 2012-10-01
ANTHONY VALENTINE CARTY
Director 2013-10-21
ELLIS ORGAN
Director 2012-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FREDERICK KIRK
Director 2008-03-14 2013-09-06
CAROL ANN KIRK
Company Secretary 2008-03-14 2012-09-30
DAVID MICHAEL LORANI VINK
Director 2008-03-10 2008-03-18
RACHEL VIRGINIA DAVID
Company Secretary 2008-03-10 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY VALENTINE CARTY FUNDER FINDER LTD Director 2018-02-19 CURRENT 2017-03-14 Active
ANTHONY VALENTINE CARTY ALTERNATIVE BUSINESS FUNDING LIMITED Director 2018-02-19 CURRENT 2014-05-16 Active
ANTHONY VALENTINE CARTY EDEN PARK INVESTMENT MANAGEMENT LTD Director 2017-09-08 CURRENT 2017-09-08 Active
ANTHONY VALENTINE CARTY VIEWPOINT PORTFOLIO LTD Director 2014-11-14 CURRENT 2014-11-14 Active
ANTHONY VALENTINE CARTY CLIFTON ASSET MANAGEMENT PLC Director 2011-03-23 CURRENT 2010-03-29 Active
ELLIS ORGAN VIEWPOINT PORTFOLIO LTD Director 2014-11-14 CURRENT 2014-11-14 Active
ELLIS ORGAN ALTERNATIVE BUSINESS FUNDING LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
ELLIS ORGAN EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED Director 2011-09-01 CURRENT 2001-12-13 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
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES
2017-11-06AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-11-09AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS EDWARD CHAMBERS / 31/03/2016
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-18AR0110/03/16 FULL LIST
2015-10-20AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-30AR0110/03/15 FULL LIST
2014-11-14AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-06AA01PREVEXT FROM 31/12/2013 TO 30/04/2014
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-24AR0110/03/14 FULL LIST
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 065294250001
2013-10-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-21AP01DIRECTOR APPOINTED MR ANTHONY CARTY
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KIRK
2013-06-20AA01PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-04-05AR0110/03/13 FULL LIST
2013-04-05AP03SECRETARY APPOINTED MR THOMAS EDWARD CHAMBERS
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-11-30RES01ADOPT ARTICLES 16/11/2012
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O IAN ROPER & CO 37 FORE STREET SIDMOUTH DEVON EX10 8AQ UNITED KINGDOM
2012-10-04AP01DIRECTOR APPOINTED MR ELLIS ORGAN
2012-10-03TM02APPOINTMENT TERMINATED, SECRETARY CAROL KIRK
2012-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 22 WATERBEER STREET EXETER DEVON EX4 3EH
2012-06-20RES15CHANGE OF NAME 18/06/2012
2012-06-20CERTNMCOMPANY NAME CHANGED CHANCERY ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/06/12
2012-06-19AR0110/03/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-03AR0110/03/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25AR0110/03/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK KIRK / 10/03/2010
2010-01-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-3088(2)AD 30/05/08 GBP SI 19999@1=19999 GBP IC 20000/39999
2008-07-29CERTNMCOMPANY NAME CHANGED CHANCERY ASSET AND FINANCIAL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/07/08
2008-06-2588(2)AD 10/03/08 GBP SI 19999@1=19999 GBP IC 1/20000
2008-06-19288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KIRK / 09/06/2008
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 18 OXLEA ROAD TORQUAY DEVON TQ1 2HF
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID VINK
2008-04-02225ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 31/05/2009
2008-04-02288aDIRECTOR APPOINTED WILLIAM FREDERICK KIRK
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY RACHEL DAVID
2008-03-28288aSECRETARY APPOINTED CAROL ANN KIRK
2008-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to CLIFTON COMPLIANCE SERVICES LTD 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 CLIFTON COMPLIANCE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-06-01 £ 298,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31

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 COMPLIANCE SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 20,000
Cash Bank In Hand 2011-06-01 £ 131,811
Current Assets 2011-06-01 £ 402,021
Debtors 2011-06-01 £ 264,710
Fixed Assets 2011-06-01 £ 2,483
Shareholder Funds 2011-06-01 £ 105,727
Stocks Inventory 2011-06-01 £ 5,500
Tangible Fixed Assets 2011-06-01 £ 2,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIFTON COMPLIANCE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFTON COMPLIANCE SERVICES LTD
Trademarks
We have not found any records of CLIFTON COMPLIANCE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFTON COMPLIANCE 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 (66220 - Activities of insurance agents and brokers) as CLIFTON COMPLIANCE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIFTON COMPLIANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIFTON COMPLIANCE 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 COMPLIANCE SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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