Introduction
Watch Company
C
CLIFTON DESIGN BUILD AND RENOVATE LIMITED
CLIFTON DESIGN BUILD AND RENOVATE LIMITED is an active company incorporated on 22 March 2021 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in other building completion and finishing. CLIFTON DESIGN BUILD AND RENOVATE LIMITED was registered 5 years ago.(SIC: 43390)
Status
active
Active since 5 years ago
Company No
13282722
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 14 December 2023 (2 years ago)
Period: 22 March 2021 - 31 March 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2024
Period: 1 April 2022 - 30 September 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
REPTON BUILDING SERVICES LTD
From: 22 March 2021To: 9 November 2023
Address
Sixth Floor Cavendish Building 1 Agard Street Derby, DE1 1DZ,
Previous Addresses
57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
From: 22 March 2021To: 16 December 2025
11 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
0
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
FLATT, Benjamin Justin
ActiveDerby, United KingdomDE22 3FS
Born November 1974
Director
Appointed 29 Apr 2022
FLATT, Benjamin Justin
Derby, United KingdomDE22 3FS
Born November 1974
Director
29 Apr 2022
Active
EDWARDS, Julia
ResignedDerbyDE22 3FS
Secretary
Appointed 22 Mar 2021
Resigned 29 Apr 2022
EDWARDS, Julia
DerbyDE22 3FS
Secretary
22 Mar 2021
Resigned 29 Apr 2022
Resigned
EDWARDS, Julia
ResignedDerbyDE22 3FS
Born June 1978
Director
Appointed 22 Mar 2021
Resigned 29 Apr 2022
EDWARDS, Julia
DerbyDE22 3FS
Born June 1978
Director
22 Mar 2021
Resigned 29 Apr 2022
Resigned
MOSELEY, Alexandra Margaret
ResignedDerby, United KingdomDE22 3FS
Born August 1973
Director
Appointed 29 Apr 2022
Resigned 14 Dec 2022
MOSELEY, Alexandra Margaret
Derby, United KingdomDE22 3FS
Born August 1973
Director
29 Apr 2022
Resigned 14 Dec 2022
Resigned
PARKINSON, James Richard
ResignedDerbyDE22 3FS
Born November 1978
Director
Appointed 22 Mar 2021
Resigned 29 Apr 2022
PARKINSON, James Richard
DerbyDE22 3FS
Born November 1978
Director
22 Mar 2021
Resigned 29 Apr 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Alexandra Margaret Moseley
CeasedDerby, United KingdomDE22 3FS
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2022
Ceased 14 Dec 2022
Mrs Alexandra Margaret Moseley
Derby, United KingdomDE22 3FS
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2022
Ceased 14 Dec 2022
Ceased
Mr Benjamin Justin Flatt
ActiveDerby, United KingdomDE22 3FS
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Apr 2022
Mr Benjamin Justin Flatt
Derby, United KingdomDE22 3FS
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Apr 2022
Active
Mr James Richard Parkinson
CeasedDerbyDE22 3FS
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2021
Ceased 29 Apr 2022
Mr James Richard Parkinson
DerbyDE22 3FS
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2021
Ceased 29 Apr 2022
Ceased
Mrs Julia Edwards
CeasedDerbyDE22 3FS
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2021
Ceased 29 Apr 2022
Mrs Julia Edwards
DerbyDE22 3FS
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2021
Ceased 29 Apr 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
16 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2025
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 December 2023
9 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 November 2023
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022