Clivanton Investments Limited

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Clivanton Investments Limited

00637786•Private Limited With Share Capital

103 High Street, Waltham Cross, Herts, EN87AN

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Incorporated

24/09/1959

Company Age

66 years

Directors

4

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Clivanton Investments Limited (00637786) is a private limited with share capital incorporated on 24/09/1959 (66 years old) and registered in herts, EN87AN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/09/1959
EN87AN
4 employees

Financial Overview

Total Assets

£1.58M

Liabilities

£102.9K

Net Assets

£1.48M

Cash

£86.1K

Key Metrics

4

Employees

4

Directors

14

Shareholders

Board of Directors

3
C
clive ashley ross
director
M
marilyn susan ross
director
P
paul anthony grossmith-dwek
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Address
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:31-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Address
Date:05-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2002
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Officers
Date:04-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:18-01-2000
Legacy
Category:Annual Return
Date:03-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1999
Legacy
Category:Annual Return
Date:22-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Officers
Date:22-08-1997
Legacy
Category:Address
Date:24-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1997
Legacy
Category:Annual Return
Date:13-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024

Trading Addresses

103 High Street, Waltham Cross, Hertfordshire, EN87AN

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Contact

103 High Street, Waltham Cross, Herts, EN87AN