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Home > England & Wales Companies > CLIFFORD FRENCH LTD
Company Information for

CLIFFORD FRENCH LTD

BUILDING 6 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR,
Company Registration Number
06508692
Private Limited Company
Active

Company Overview

About Clifford French Ltd
CLIFFORD FRENCH LTD was founded on 2008-02-19 and has its registered office in London. The organisation's status is listed as "Active". Clifford French Ltd is a Private Limited Company registered in UNITED KINGDOM 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
CLIFFORD FRENCH LTD
 
Legal Registered Office
BUILDING 6 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5HR
Other companies in EC1R
 
Filing Information
Company Number 06508692
Company ID Number 06508692
Date formed 2008-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB933127833  
Last Datalog update: 2024-11-05 16:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIFFORD FRENCH LTD
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Company Officers of CLIFFORD FRENCH LTD

Current Directors
Officer Role Date Appointed
JOHN THOMAS COOPER
 Director 2018-07-16
EDWARD G HORNE
 Director 2018-07-16
MERRILL BETH MLADINEO
 Director 2018-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CLIFFORD
 Company Secretary 2008-02-19 2018-07-16
JAMES CLIFFORD
 Director 2008-02-19 2018-07-16
DANIEL JAMES FRENCH
 Director 2008-02-19 2018-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMAS COOPER INTERNATIONAL MANAGEMENT GROUP (UK) LIMITED Director 2018-07-25 CURRENT 1969-01-23 Active
JOHN THOMAS COOPER IMG MEDIA LIMITED Director 2018-06-20 CURRENT 2002-06-12 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
2025-03-2527/02/25 STATEMENT OF CAPITAL GBP 1001
2024-10-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-29CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-29DISS40Compulsory strike-off action has been discontinued
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-05-20MEM/ARTSARTICLES OF ASSOCIATION
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 130 City Road 5th Floor London EC1V 2NW
2018-07-16AP01DIRECTOR APPOINTED MRS MERRILL BETH MLADINEO
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFFORD
2018-07-16TM02Termination of appointment of James Clifford on 2018-07-16
2018-07-09AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-07-05PSC02Notification of International Management Group (Uk) Limited as a person with significant control on 2018-06-21
2018-07-05PSC07CESSATION OF JAMES CLIFFORD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03AR0119/02/09 ANNUAL RETURN FULL LIST
2018-06-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/10
2018-06-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/11
2018-06-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/12
2018-06-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/13
2018-06-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/14
2018-06-21RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16
2018-06-21ANNOTATIONClarification
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-19AR0119/02/16 FULL LIST
2016-02-19AR0119/02/16 FULL LIST
2015-11-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-20AR0119/02/15 FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 10-11 CLERKENWELL GREEN LONDON EC1R 0DP
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, 10-11 CLERKENWELL GREEN, LONDON, EC1R 0DP
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0119/02/14 FULL LIST
2014-04-03AR0119/02/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0119/02/13 FULL LIST
2013-02-19AR0119/02/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-23AR0119/02/12 FULL LIST
2012-03-23AR0119/02/12 FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-01AR0119/02/11 FULL LIST
2011-03-01AR0119/02/11 FULL LIST
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 235 UPPER STREET LONDON N1 1RU UNITED KINGDOM
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, 235 UPPER STREET, LONDON, N1 1RU, UNITED KINGDOM
2010-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-13AR0119/02/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRENCH / 19/02/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFFORD / 19/02/2010
2010-05-13AR0119/02/10 FULL LIST
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL FRENCH / 30/11/2008
2009-04-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CLIFFORD / 30/11/2008
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 18 TREGOTHNAN ROAD LONDON SW9 9JX
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 18 TREGOTHNAN ROAD, LONDON, SW9 9JX
2008-10-06225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to CLIFFORD FRENCH 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 CLIFFORD FRENCH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-06-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 330,120
Creditors Due Within One Year 2012-03-31 £ 311,531

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

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 FRENCH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 170,377
Cash Bank In Hand 2012-03-31 £ 124,516
Current Assets 2013-03-31 £ 339,850
Current Assets 2012-03-31 £ 470,491
Debtors 2013-03-31 £ 169,473
Debtors 2012-03-31 £ 345,975
Shareholder Funds 2013-03-31 £ 21,158
Shareholder Funds 2012-03-31 £ 173,537
Tangible Fixed Assets 2013-03-31 £ 11,428
Tangible Fixed Assets 2012-03-31 £ 14,577

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIFFORD FRENCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLIFFORD FRENCH LTD
Trademarks
We have not found any records of CLIFFORD FRENCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIFFORD FRENCH 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 (73120 - Media representation services) as CLIFFORD FRENCH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIFFORD FRENCH 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 CLIFFORD FRENCH 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 CLIFFORD FRENCH 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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    Other companies at postcode W4 5HR