CLIVANTON INVESTMENTS LIMITED
Company details
- Registered name
- CLIVANTON INVESTMENTS LIMITED
- Company number
- 00637786
- Registered office
- 103 High Street, Waltham Cross, Herts, EN8 7AN
- Company type
- Private limited company
- Incorporated on
- 24 September 1959
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 03 Jan 2027
- Confirmation statement — last
- 20 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/06/2023 | Person with significant control ceased | Mr Peter Julian Fineman | — |
| 14/06/2023 | Person with significant control ceased | Mr Glen Vincent Bayliss | — |
| 14/06/2023 | Person with significant control ceased | Mr Laurence Paul Ross | — |
| 14/06/2023 | Person with significant control ceased | Ms Marilyn Susan Ross | — |
| 14/06/2023 | Secretary resigned | ROSS, Laurence Paul | — |
| 05/06/2023 | Director appointed | — | GROSSMITH-DWEK, Paul Anthony |
| 17/04/2023 | Director resigned | SLOWE, Martin Arthur Malcolm, Mr. | — |
| 06/04/2016 | Person with significant control added | — | Mr Peter Julian Fineman |
| 06/04/2016 | Person with significant control added | — | Mr Glen Vincent Bayliss |
| 06/04/2016 | Person with significant control added | — | Mr Laurence Paul Ross |
| 06/04/2016 | Person with significant control added | — | Ms Marilyn Susan Ross |
| 19/06/2013 | Director resigned | SLOWE, Victoria Jane | — |
| 19/06/2013 | Director appointed | — | SLOWE, Martin Arthur Malcolm, Mr. |
| 24/11/2005 | Director appointed | — | SLOWE, Victoria Jane |
| 24/11/2005 | Director appointed | — | ROSS, Clive Ashley |
| 16/11/2005 | Director appointed | — | ROSS, Marilyn Susan |
| 27/10/2005 | Director resigned | ROSS, David | — |
| 19/04/2001 | Director resigned | ROSS, Sybil | — |
| 04/04/1995 | Director resigned | ROSS, Michael | — |
| 04/04/1995 | Secretary resigned | ROSS, David | — |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CLIVANTON INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CLIVANTON INVESTMENTS LIMITED (00637786)
CLIVANTON INVESTMENTS LIMITED is a private limited company incorporated on 24 September 1959 and registered in the United Kingdom under company number 00637786. Its registered office is at 103 High Street, Waltham Cross, Herts, EN8 7AN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 September 2025. 11 active officers are on record , and the person with significant control is Ms Marilyn Susan Ross. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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