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CLIFFBAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cliffbay Limited. The company was founded 17 years ago and was given the registration number 06069660. The firm's registered office is in . You can find them at 25 Grosvenor Road, Wrexham, , . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CLIFFBAY LIMITED
Company Number:06069660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:03 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:25 Grosvenor Road, Wrexham, LL11 1BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairoaks, Fagl Lane, Hope, Wrexham, United Kingdom, LL12 9RB

Secretary14 February 2007Active
Fairoaks, Fagl Lane, Hope, Wrexham, United Kingdom, LL12 9RB

Director14 February 2007Active
Fairoaks, Fagl Lane, Hope, LL12 9RB

Director14 February 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary26 January 2007Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director26 January 2007Active

People with Significant Control

Mrs Carol Ann Holmes
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Fairoaks, Fagl Lane, Wrexham, United Kingdom, LL12 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Holmes
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:United Kingdom
Address:Fairoaks, Fagl Lane, Wrexham, United Kingdom, LL12 9RS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-20Dissolution

Dissolution application strike off company.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-08Officers

Change person secretary company with change date.

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2022-02-08Officers

Change person director company with change date.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2022-02-03Accounts

Change account reference date company previous shortened.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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