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Companies House/Bristol/Company profile

CLIFTON MALL DEVELOPMENTS LIMITED

Active - Proposal to Strike off
10865526·incorporated 2017-07-13

CLIFTON MALL DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 13 July 2017 at Companies House (number 10865526; OpenRegistry canonical ID GB-10865526-clifton-mall-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 57,797 active companies registered in Bristol, Gloucestershire (postcode BS32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-13
Registered Address
C/O STEELE FINANCIAL LTD ORION HOUSE, AXIS 4-5, WOODLANDS, BRADLEY STOKE, BRISTOL, GLOUCESTERSHIRE, BS32 4JT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-07-07. Next confirmation statement due 2023-07-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CLIFTON MALL DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Mr Luke Theodore Boulton Major born 1986 resident in United Kingdom, British national. Notified 2020-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • David H Developments Limited. Notified 2017-07-13. Ceased 2017-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Blue Skies Developments Ltd. Notified 2017-07-13. Ceased 2017-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lbm Holdings Limited. Notified 2017-07-13. Ceased 2017-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carrot Investments Limited. Notified 2017-07-13. Ceased 2017-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Carrot Investments Limited (United Kingdom reg. 10857438). Notified 2017-07-13. Ceased 2017-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carrot Investments Limited (United Kingdom reg. 10857438). Notified 2017-07-13. Ceased 2020-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bristol: