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Company Information for

CLIFFORD & CO EUROPE LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
04036039
Private Limited Company
Active

Company Overview

About Clifford & Co Europe Ltd
CLIFFORD & CO EUROPE LIMITED was founded on 2000-07-18 and has its registered office in London. The organisation's status is listed as "Active". Clifford & Co Europe Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLIFFORD & CO EUROPE LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in W1J
 
Previous Names
CLIFFORD, CLIFFORD & CO. LIMITED19/12/2008
SHIVER PROJECTS LIMITED15/08/2001
Filing Information
Company Number 04036039
Company ID Number 04036039
Date formed 2000-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts 
VAT Number /Sales tax ID GB774379092  
Last Datalog update: 2019-05-06 11:48:50
Primary Source:Companies House

Company Officers of CLIFFORD & CO EUROPE LIMITED

Current Directors
Officer Role Date Appointed
TARA CLIFFORD
Company Secretary 2001-02-20
STEPHEN BRUCE CLIFFORD
Director 2001-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-07-18 2001-02-20
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-07-18 2001-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRUCE CLIFFORD JPS CAPITAL LIMITED Director 2018-06-12 CURRENT 2017-01-30 Active
STEPHEN BRUCE CLIFFORD CURZON ONE LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
STEPHEN BRUCE CLIFFORD KEATS GODDARD CONSULTANCY LIMITED Director 2016-08-01 CURRENT 2016-08-01 Dissolved 2018-01-16
STEPHEN BRUCE CLIFFORD VISU ART LTD Director 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-08-29
STEPHEN BRUCE CLIFFORD BUY MY WATCH LTD Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-08-29
STEPHEN BRUCE CLIFFORD ST JAMES ROYALTIES EXCHANGE LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2013-09-17
STEPHEN BRUCE CLIFFORD GRANVILLE INVESTMENTS LIMITED Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2013-10-08
STEPHEN BRUCE CLIFFORD HADLEIGH WAYMOTH LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active - Proposal to Strike off
STEPHEN BRUCE CLIFFORD CLIFFORD & CO UK ADMINISTRATION LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
STEPHEN BRUCE CLIFFORD CLIFFORD & CO SECRETARIES LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active
STEPHEN BRUCE CLIFFORD CLIFFORD NOMINEES LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active
STEPHEN BRUCE CLIFFORD MORISON INVESTMENTS LIMITED Director 2008-01-01 CURRENT 1999-04-28 Dissolved 2013-12-10
STEPHEN BRUCE CLIFFORD YACHTING VENTURES LIMITED Director 2007-08-31 CURRENT 1992-06-16 Active
STEPHEN BRUCE CLIFFORD BASE MANAGEMENT (U.K.) LIMITED Director 2001-11-16 CURRENT 1998-06-15 Active
STEPHEN BRUCE CLIFFORD T.N.T.C. LIMITED Director 2000-09-29 CURRENT 1988-01-11 Dissolved 2017-06-13

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
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES
2018-04-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-04-30AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-02AR0118/07/15 FULL LIST
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, 18B CHARLES STREET, LONDON, W1J 5DU
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0118/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 145-157 ST. JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2013-07-23AR0118/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-23AR0118/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-01AR0118/07/11 FULL LIST
2011-04-29AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 2 MANSARD CLOSE PINNER MIDDLESEX HA5 3FQ ENGLAND
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, 2 MANSARD CLOSE, PINNER, MIDDLESEX, HA5 3FQ, ENGLAND
2011-01-08DISS40DISS40 (DISS40(SOAD))
2011-01-05AR0118/07/10 FULL LIST
2010-12-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-16GAZ1FIRST GAZETTE
2010-05-06AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 1 GARRICK HOUSE CARRINGTON STREET LONDON W1J 7AF
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 1 GARRICK HOUSE CARRINGTON STREET, LONDON, W1J 7AF
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFFORD / 01/10/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / TARA CLIFFORD / 01/10/2009
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-17CERTNMCOMPANY NAME CHANGED CLIFFORD, CLIFFORD & CO. LIMITED CERTIFICATE ISSUED ON 19/12/08
2008-07-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 18B CHARLES STREET LONDON W1J 5DU
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 18B CHARLES STREET, LONDON, W1J 5DU
2007-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-19363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 8TH FLOOR 20-22 BERKELEY SQUARE LONDON W1J 6EQ
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 8TH FLOOR 20-22 BERKELEY SQUARE, LONDON, W1J 6EQ
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 1 GARRICK HOUSE CARRINGTON STREET LONDON W1J 7AF
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 1 GARRICK HOUSE, CARRINGTON STREET, LONDON, W1J 7AF
2006-07-19363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-04363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-26363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 93 GRANVILLE PLACE ELM PARK ROAD PINNER MIDDLESEX HA5 3NL
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 93 GRANVILLE PLACE, ELM PARK ROAD, PINNER, MIDDLESEX HA5 3NL
2002-07-23363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-08-15CERTNMCOMPANY NAME CHANGED SHIVER PROJECTS LIMITED CERTIFICATE ISSUED ON 15/08/01
2001-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-25363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 93 GRANVILLE PLACE ELM PARK ROAD PINNER MIDDLESEX HA5 3NL
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 93 GRANVILLE PLACE, ELM PARK ROAD, PINNER, MIDDLESEX HA5 3NL
2001-02-26288bDIRECTOR RESIGNED
2001-02-26288bSECRETARY RESIGNED
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD
2000-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to CLIFFORD & CO EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-16
Fines / Sanctions
No fines or sanctions have been issued against CLIFFORD & CO EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIFFORD & CO EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 20,508
Creditors Due Within One Year 2011-08-01 £ 35,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 CLIFFORD & CO EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 32,442
Cash Bank In Hand 2011-08-01 £ 35,733
Current Assets 2012-08-01 £ 42,020
Current Assets 2011-08-01 £ 41,356
Debtors 2012-08-01 £ 9,578
Debtors 2011-08-01 £ 5,623
Shareholder Funds 2012-08-01 £ 21,512
Shareholder Funds 2011-08-01 £ 6,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIFFORD & CO EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFFORD & CO EUROPE LIMITED
Trademarks
We have not found any records of CLIFFORD & CO EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFFORD & CO EUROPE 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 (69201 - Accounting and auditing activities) as CLIFFORD & CO EUROPE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where CLIFFORD & CO EUROPE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLIFFORD & CO EUROPE LIMITEDEvent Date2010-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLIFFORD & CO EUROPE 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 CLIFFORD & CO EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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