Menna Overview
Here’s a quick overview of CLIFTON HOLDINGS (NORTH EAST) LIMITED 👀 — a Morpeth based business that started in 2014.
CLIFTON HOLDINGS (NORTH EAST) LIMITED
- Company statusactive
- Company No09136391
- Age12 years Incorporated 17 July 2014
- Officers3
Address
Clifton Engineering, Coopies Haugh, Morpeth, NE61 6JN
CLIFTON HOLDINGS (NORTH EAST) LIMITED is an active company incorporated on 17 July 2014 and based in Morpeth. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Feb 2025
Resolution
1 Year Ago on 20 Jan 2025
Memorandum Articles
1 Year Ago on 20 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 17 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Andrew Robert | director | Aug 1972 | 17 Jul 2014 |
| PEARSON, Dorothy Ker | director | Oct 1946 | 01 Jun 2019 |
| PEARSON, Emma Louise | director | Mar 1976 | 01 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Dorothy Ker Pearson | Oct 1946 | 20 May 2017 |
| Mr Richard Pearson | Sep 1944 | 20 May 2017 |
| Clifton Investco (North East) Limited | 20 May 2017 | |
| Mr Andrew Robert Pearson | Aug 1972 | 17 Jul 2016 |
Related Companies
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PEARSON, Andrew Robert are mutual persons.
PEARSON, Andrew Robert are mutual persons.
PEARSON, Andrew Robert are mutual persons.
PEARSON, Andrew Robert are mutual persons.
PEARSON, Andrew Robert are mutual persons.
PEARSON, Andrew Robert, PEARSON, Emma Louise are mutual persons.
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Here’s a quick overview of CLIFTON HOLDINGS (NORTH EAST) LIMITED 👀 — a Morpeth based business that started in 2014.