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Clifton Moor Retail Park Nominee No. 1 Limited
Clifton Moor Retail Park Nominee No. 1 Limited is a dormant company incorporated on 8 February 2006 with the registered office located in London, City of London. Clifton Moor Retail Park Nominee No. 1 Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
05701872
Private limited company
Age
19 years
Incorporated
8 February 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(6 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(1 year 6 months)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Clifton Moor Retail Park Nominee No. 1 Limited
Contact
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on
4 Aug 2025
(1 month ago)
Previous address was
100 Liverpool Street London EC2M 2AT United Kingdom
Companies in EC2M 4YH
Telephone
Unreported
Email
Unreported
Website
Railwayspensions.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alexander Luker
Director • Director • British • Lives in UK • Born in Jan 1980
John David Chilman
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1967
Railpen Corporate Director Limited
Director
Clifton Moor Retail Park General Partner Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cascades Shopping Centre Nominee No. 1 Limited
Railpen Corporate Director Limited, John David Chilman, and 1 more are mutual people.
Active
Cascades Shopping Centre General Partner Limited
Railpen Corporate Director Limited, John David Chilman, and 1 more are mutual people.
Active
Railway Jut Limited
Railpen Corporate Director Limited, John David Chilman, and 1 more are mutual people.
Active
Cascades Shopping Centre Nominee No. 2 Limited
Railpen Corporate Director Limited, John David Chilman, and 1 more are mutual people.
Active
Marble ARCH Tower General Partner Limited
Railpen Corporate Director Limited, John David Chilman, and 1 more are mutual people.
Active
Glamorgan Vale Retail Park Nominee No. 1 Limited
Railpen Corporate Director Limited, John David Chilman, and 1 more are mutual people.
Active
Glamorgan Vale Retail Park Nominee No. 2 Limited
Railpen Corporate Director Limited, John David Chilman, and 1 more are mutual people.
Active
Clifton Moor Retail Park General Partner Limited
Railpen Corporate Director Limited, John David Chilman, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Alexander Luker Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
John David Chilman Resigned
4 Months Ago on 11 Apr 2025
Mr Alexander Luker Appointed
4 Months Ago on 11 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr John David Chilman Appointed
1 Year 7 Months Ago on 2 Feb 2024
Stuart Blackett Resigned
1 Year 7 Months Ago on 2 Feb 2024
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Get Credit Report
Discover Clifton Moor Retail Park Nominee No. 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Alexander Luker on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Alexander Luker as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of John David Chilman as a director on 11 April 2025
Submitted on 11 Apr 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 2 Apr 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 26 Jul 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 9 Feb 2024
Termination of appointment of Stuart Blackett as a director on 2 February 2024
Submitted on 7 Feb 2024
Appointment of Mr John David Chilman as a director on 2 February 2024
Submitted on 7 Feb 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs