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Clifty Employee Ownership Trustee Limited

Clifty Employee Ownership Trustee Limited is an active company incorporated on 3 May 2024 with the registered office located in Bridgend, Mid Glamorgan. Clifty Employee Ownership Trustee Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15702418
Private limited by guarantee without share capital
Age
1 year 4 months
Incorporated 3 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 1 Horsefair Road
Waterton
Bridgend
Mid Glamorgan
CF31 3YN
Wales
Address changed on 23 Jan 2025 (7 months ago)
Previous address was The Paddock, Dyffryn Neath SA10 7BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in Wales • Born in May 1996
Director • Spanish • Lives in Wales • Born in Dec 1966
Director • British • Lives in Wales • Born in Jul 1965
Director • British • Lives in Wales • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Apollo Teaching Services Ltd
Faith Jane Olding is a mutual person.
Active
Kontroltek INT Ltd
Carl Anthony Waters and Catherine ANN Louise Demaid are mutual people.
Active
GS Verde Tax & Accountants Limited
Matthew William Sutton is a mutual person.
Active
Xy Automation Ltd
David Jason Campfield is a mutual person.
Active
Apollo Teaching Services (Eng) Ltd
Faith Jane Olding is a mutual person.
Active
Greenaway Scott Ventures Ltd
Matthew William Sutton is a mutual person.
Active
Apollo Innovation Ltd
Faith Jane Olding is a mutual person.
Active
Horizon Control Systems Ltd
David Jason Campfield is a mutual person.
Active
Financials
Clifty Employee Ownership Trustee Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Catherine Ann Louise Demaid Resigned
6 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Accounting Period Shortened
7 Months Ago on 23 Jan 2025
Mr Francisco Javier Bregua Gion Appointed
1 Year 2 Months Ago on 28 Jun 2024
Matthew William Sutton (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Clifty Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mrs Faith Jane Olding Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Simon John Shepherd Appointed
1 Year 2 Months Ago on 28 Jun 2024
Miss Emily Rhiannon Longden Appointed
1 Year 2 Months Ago on 28 Jun 2024
Name changed from GSV Newco 2024 Limited
1 Year 4 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 8 May 2025
Termination of appointment of Catherine Ann Louise Demaid as a director on 6 March 2025
Submitted on 6 Mar 2025
Current accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 23 Jan 2025
Registered office address changed from The Paddock, Dyffryn Neath SA10 7BQ United Kingdom to Unit 1 Horsefair Road Waterton Bridgend Mid Glamorgan CF31 3YN on 23 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Certificate of change of name
Submitted on 8 Jul 2024
Appointment of Mr Francisco Javier Bregua Gion as a director on 28 June 2024
Submitted on 8 Jul 2024
Cessation of Matthew William Sutton as a person with significant control on 28 June 2024
Submitted on 8 Jul 2024
Notification of Clifty Limited as a person with significant control on 28 June 2024
Submitted on 8 Jul 2024
Repayment History
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