CLIFTON LAND CONSULTANTS LTD — 04793282, Woking , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	CLIFTON LAND CONSULTANTS LTD copy copied
Company number	04793282 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 June 2003 copy copied
Accounts	Actual First accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Tuesday, 10 June 2025 due by Monday, 23 June 2025 Last statement dated Monday, 10 June 2024
Nature of business (SIC)	74902 - Quantity surveying activities copy copied
Registered office address	58 LANE END DRIVE, KNAPHILL, SURREY, UNITED KINGDOM, WOKING, GU21 2QG copy copied

Officers

(as of 14.08.2022)

CAVE, Piers St John Spencer Galliard

Status:	Active
Appointed on:	Tuesday, 10 June 2003
Correspondence address:	Abacus Consultancy Mulberry Grove, Wokingham, England, RG40 9NN, 3653
Nationality:	British
Date of birth:	November 1971
Role:	Director
Occupation:	Surveyor
Country of residence:	United Kingdom

CAVE, Piers St John Spencer Galliard

Status:	Not active
Appointed on:	Tuesday, 10 June 2003
Resigned on:	Monday, 02 August 2004
Correspondence address:	58 Lane End Drive, Knaphill, Woking, Surrey, GU21 2QG
Role:	Secretary

STRIBLING, Darren

Status:	Not active
Appointed on:	Tuesday, 10 June 2003
Resigned on:	Monday, 02 August 2004
Correspondence address:	52 Kingfisher Drive, Richmond, Surrey, TW20 7UE
Nationality:	British
Date of birth:	January 1972
Role:	Director
Occupation:	Computer Consultant

STRIBLING, Darren

Status:	Not active
Appointed on:	Monday, 02 August 2004
Resigned on:	Tuesday, 06 September 2016
Correspondence address:	28 Waterside Way, Woking, Surrey, GU21 3HP
Nationality:	British
Role:	Secretary

CHANCERY DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 June 2003
Resigned on:	Tuesday, 10 June 2003
Correspondence address:	1 High Street, Knaphill, Woking, Surrey, GU21 2PG
Role:	Nominee Director

CHANCERY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 June 2003
Resigned on:	Tuesday, 10 June 2003
Correspondence address:	1 High Street, Knaphill, Woking, Surrey, GU21 2PG
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Piers St John Spencer Galliard Cave

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Abacus Consultancy Wokingham, England
Nationality:	British
Date of birth:	November 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Piers St.John Spencer Galliard Cave

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Abacus Consultancy Mulberry Grove, Wokingham, England, RG40 9NN
Nationality:	British
Date of birth:	November 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Piers St.John Spencer Galliard Cave

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Abacus Consultancy Mulberry Grove, Wokingham, England, RG40 9NN
Nationality:	British
Date of birth:	November 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent