Introduction
Watch Company
C
CLIFTON MARQUEE COMPANY LIMITED
CLIFTON MARQUEE COMPANY LIMITED is an active company incorporated on 19 November 2015 with the registered office located in Bridgwater. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of conference organisers. CLIFTON MARQUEE COMPANY LIMITED was registered 10 years ago.(SIC: 82302)
Status
active
Active since 10 years ago
Company No
09879378
LTD Company
Age
10 Years
Incorporated 19 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
4 King Square Bridgwater, TA6 3YF,
Previous Addresses
Unit 2 the Vines Industrial Estate High Street Nailsea Bristol BS48 1BG England
From: 19 November 2015To: 20 November 2015
6 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CURRIE, Alastair Matthew James
ActiveBridgwaterTA6 3YF
Born June 1964
Director
Appointed 19 Nov 2015
CURRIE, Alastair Matthew James
BridgwaterTA6 3YF
Born June 1964
Director
19 Nov 2015
Active
HENDERSON, Stuart John
ActiveBridgwaterTA6 3YF
Born September 1968
Director
Appointed 19 Nov 2015
HENDERSON, Stuart John
BridgwaterTA6 3YF
Born September 1968
Director
19 Nov 2015
Active
LAYCOCK, John Steven
ActiveBridgwaterTA6 3YF
Born November 1948
Director
Appointed 30 Mar 2016
LAYCOCK, John Steven
BridgwaterTA6 3YF
Born November 1948
Director
30 Mar 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alastair Matthew James Currie
ActiveBridgwaterTA6 3YF
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2016
Mr Alastair Matthew James Currie
BridgwaterTA6 3YF
Born June 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2016
Active
Mr Stuart John Henderson
Active4 King Square, BridgwaterTA6 3YF
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2016
Mr Stuart John Henderson
4 King Square, BridgwaterTA6 3YF
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2016
Active
Mr John Steven Laycock
ActiveBridgwaterTA6 3YF
Born November 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Nov 2016
Mr John Steven Laycock
BridgwaterTA6 3YF
Born November 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Nov 2016
Active
Filing History
33
Description
Type
Date Filed
Document
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
5 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2020
6 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 February 2019
21 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 March 2017
20 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2015