Company information:
Clifton Compliance Services Ltd (No: 06529425)
Address: THE PAVILIONS EDEN PARK, HAM GREEN, BRISTOL, BS20 0DD
Status: Active
Incorporated: 03-Oct-2008
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: ANTHONY VALENTINE CARTY ( DOB: Jul-1967 From: Oct-2013 )
Current Director: ELLIS ORGAN ( DOB: Sep-1963 From: Sep-2012 )
Current Secretary: THOMAS EDWARD CHAMBERS ( From: Oct-2012 )
Resigned Director: WILLIAM FREDERICK KIRK ( DOB: Feb-1948 From: Mar-2008 To: Sep-2013 )
Resigned Director: DAVID MICHAEL LORANI VINK ( DOB: Apr-1946 From: Mar-2008 To: Mar-2008 )
Resigned Secretary: RACHEL VIRGINIA DAVID ( DOB: Mar-1968 From: Mar-2008 To: Mar-2008 )
Resigned Secretary: CAROL ANN KIRK ( DOB: Oct-1948 From: Mar-2008 To: Sep-2012 )
Persons of Significant Control:
Clifton Asset Management Plc, 69-71 Macrae Road, Pill, Bristol, BS20 0DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)
Mr Neil Greenaway, The Pavilions Eden Park, Ham Green, Bristol, BS20 0DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-10, Ceased: 2019-04-30)
Mr Adam Jason Tavener, The Pavilions Eden Park, Ham Green, Bristol, BS20 0DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-03-10, Ceased: 2019-04-30)