This company is commonly known as Cliffrange Limited. The company was founded 38 years ago and was given the registration number 01967242. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CLIFFRANGE LIMITED |
|---|---|---|
| Company Number | : | 01967242 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1985 |
| End of financial year | : | 04 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Holborn, London, United Kingdom, EC1N 2HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Holborn, London, United Kingdom, EC1N 2HT | Corporate Secretary | 07 May 2021 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 31 December 2020 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Corporate Director | 15 February 2019 | Active |
| 3 Hey Croft Old Hall Park, Whitefield, Manchester, M45 7HX | Secretary | - | Active |
| 7 Hollybush Lane, Harpenden, AL5 4AL | Secretary | 24 April 2007 | Active |
| 72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Secretary | 20 December 2001 | Active |
| 79 Whittaker Lane, Prestwich, Manchester, M25 1ET | Secretary | 01 April 1998 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 03 May 2018 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 14 June 2019 | Active |
| 7 Royal Gardens, Ramsbottom, Bury, BL0 9SB | Secretary | 13 July 2004 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 23 November 2016 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 11 September 2014 | Active |
| 2 Oakdene Avenue, Heaton Chapel, Stockport, SK4 5EN | Secretary | 25 May 2001 | Active |
| The Stone House, Welford Road, Thornby, NN6 8SJ | Secretary | 10 October 2006 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Secretary | 28 June 2013 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Secretary | 10 January 2008 | Active |
| 5 Shoreditch Close, Heaton Moor, Stockport, SK4 4RW | Secretary | 06 September 1994 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 10 October 2006 | Active |
| 7 Greenacres, Edgworth, Bolton, BL7 0QG | Director | 20 December 2001 | Active |
| 269 Hills Road, Cambridge, CB2 2RP | Director | 20 December 2001 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 10 October 2006 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 15 February 2019 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 03 March 2014 | Active |
| 44 Barnes View, Sunderland, SR4 7QA | Director | 12 January 1995 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 06 December 2019 | Active |
| 72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Director | 12 July 2004 | Active |
| Tythe Lodge, Churchgate, High Street, Eddlesborough, Dunstable, LU6 2LE | Director | 22 October 2007 | Active |
| 9 Hazelhurst, Horley, RH6 9XY | Director | - | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Director | 23 November 2016 | Active |
| Luangwa Coed Y Garth, Furnace, Machynlleth, SY20 8PG | Director | 12 January 1995 | Active |
| 2 Genoa Avenue, Putney, London, SW15 6DY | Director | 24 January 2002 | Active |
| 8 Easby Close, Poynton, Stockport, SK12 1YG | Director | 12 January 1995 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW | Director | 02 August 2010 | Active |
| Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 2NW | Director | 02 September 2016 | Active |
| 61 Saint Anns Road North, Heald Green, Cheadle, SK8 4RZ | Director | 31 October 1995 | Active |
| Home Retail Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Officers | Appoint person director company with name date. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Officers | Change person secretary company with change date. | Download |
| 2019-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-20 | Officers | Appoint corporate director company with name date. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-02-20 | Officers | Termination director company with name termination date. | Download |
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