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4-6 Cliveden Place Limited

4-6 Cliveden Place Limited is an active company incorporated on 13 September 2005 with the registered office located in Bishops Stortford, Hertfordshire. 4-6 Cliveden Place Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05562076
Private limited company
Age
19 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Causeway House
1 Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
United Kingdom
Address changed on 28 May 2025 (3 months ago)
Previous address was Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Executive Recruitment Partner • British • Lives in England • Born in Feb 1963
Director • British
Director • Tax Consultant • British • Lives in England • Born in Nov 1956
Union Bancaire Privée (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cripps Leadership Advisors Limited
Matthew James Wright is a mutual person.
Active
77 Home Park Road Limited
Jane Dummott Moss is a mutual person.
Active
Business Tax Services Limited
Jane Dummott Moss is a mutual person.
Active
Dematerialised Id Limited
Jane Dummott Moss is a mutual person.
Active
Berry Bros. & Rudd Limited
Matthew James Wright is a mutual person.
Active
Macdonagh Wright Ltd
Matthew James Wright is a mutual person.
Active
Cripps Leadership Advisors Holdings Limited
Matthew James Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £234.81K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.15M
Decreased by £176.37K (-13%)
Total Liabilities
-£446.28K
Decreased by £190.87K (-30%)
Net Assets
£703.48K
Increased by £14.5K (+2%)
Debt Ratio (%)
39%
Decreased by 9.23% (-19%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 May 2025
Sg Kleinwort Hambros Bank Limited (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Notification of PSC Statement
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Sg Kleinwort Hambros Bank Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Registered office address changed from Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ England to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 28 May 2025
Submitted on 28 May 2025
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 7 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Change of details for Sg Kleinwort Hambros Bank Limited as a person with significant control on 3 October 2022
Submitted on 20 Oct 2023
Withdrawal of a person with significant control statement on 20 October 2023
Submitted on 20 Oct 2023
Notification of a person with significant control statement
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 14 Sep 2023
Second filing of the annual return made up to 13 September 2013
Submitted on 21 Jul 2023
Repayment History
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