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Clivanton Investments Limited

Clivanton Investments Limited is an active company incorporated on 24 September 1959 with the registered office located in Waltham Cross, Hertfordshire. Clivanton Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00637786
Private limited company
Age
66 years
Incorporated 24 September 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
103 High Street
Waltham Cross
Herts
EN8 7AN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1950
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1952
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Starmount (Securities) Limited
Paul Anthony Grossmith-Dwek is a mutual person.
Active
Martin Slowe Estates Limited
Paul Anthony Grossmith-Dwek is a mutual person.
Active
York Row (Holdings) Limited
Clive Ashley Ross is a mutual person.
Active
Myfield Limited
Paul Anthony Grossmith-Dwek is a mutual person.
Active
Workstone Limited
Paul Anthony Grossmith-Dwek is a mutual person.
Active
Botchergate Management Limited
Paul Anthony Grossmith-Dwek is a mutual person.
Active
Martin Slowe Consultancy Limited
Paul Anthony Grossmith-Dwek is a mutual person.
Active
35 Ornan Road Investment Limited
Paul Anthony Grossmith-Dwek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£86.08K
Decreased by £2.57K (-3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.58M
Decreased by £1.04K (-0%)
Total Liabilities
-£102.9K
Increased by £812 (+1%)
Net Assets
£1.48M
Decreased by £1.85K (-0%)
Debt Ratio (%)
7%
Increased by 0.06% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Mr Clive Ashley Ross Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Mr Laurence Paul Ross Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Marilyn Susan Ross (PSC) Resigned
2 Years 5 Months Ago on 14 Jun 2023
Notification of PSC Statement
2 Years 5 Months Ago on 14 Jun 2023
Mrs Marilyn Susan Ross Details Changed
2 Years 11 Months Ago on 17 Nov 2022
Mr Laurence Paul Ross Details Changed
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 28 Dec 2023
Director's details changed for Mr Laurence Paul Ross on 18 December 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Clive Ashley Ross on 18 December 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Laurence Paul Ross on 17 November 2022
Submitted on 11 Dec 2023
Director's details changed for Mrs Marilyn Susan Ross on 17 November 2022
Submitted on 11 Dec 2023
Cessation of Peter Julian Fineman as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Cessation of Glen Vincent Bayliss as a person with significant control on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
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