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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 20 years ago.
Status
Active
Active since incorporation
Company No
05562076
Private limited company
Age
20 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Causeway House
1 Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
United Kingdom
Address changed on 28 May 2025 (4 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 • Tax Consultant • British • Lives in England • Born in Nov 1956
Director • Executive Recruitment Partner • British • Lives in England • Born in Feb 1963
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.16M
Increased by £11.46K (+1%)
Total Liabilities
-£447.98K
Increased by £1.7K (0%)
Net Assets
£713.25K
Increased by £9.76K (+1%)
Debt Ratio (%)
39%
Decreased by 0.24% (-1%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Matthew James Wright Details Changed
1 Month Ago on 15 Sep 2025
Levera International Overseas Ltd Details Changed
1 Month Ago on 15 Sep 2025
Dexter World Investments Ltd Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
4 Months Ago on 28 May 2025
Sg Kleinwort Hambros Bank Limited (PSC) Details Changed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Sg Kleinwort Hambros Bank Limited (PSC) Details Changed
3 Years Ago on 3 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Dexter World Investments Ltd on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Levera International Overseas Ltd on 15 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mr Matthew James Wright on 15 September 2025
Submitted on 15 Sep 2025
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
Repayment History
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