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CUNLIFFE HOLDINGS LIMITED

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

This company is commonly known as Cunliffe Holdings Limited. The company was founded 16 years ago and was given the registration number 06280231. The firm's registered office is in BOOTLE LIVERPOOL. You can find them at Claire Court, Oriel Road, Bootle Liverpool, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CUNLIFFE HOLDINGS LIMITED
Company Number:06280231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Claire Court, Oriel Road, Bootle Liverpool, Merseyside, L20 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Duke Street, Liverpool, England, L1 5JW

Secretary09 November 2023Active
12 Mersham Court, Widnes, WA8 9AT

Secretary19 July 2007Active
8 Barnside Court, Liverpool, L16 5HE

Director19 July 2007Active
12, Mersham Court, Widnes, WA8 9AT

Director01 July 2008Active
12 Mersham Court, Widnes, WA8 9AT

Director19 July 2007Active
1 Dale Street, Liverpool, L2 2PP

Corporate Secretary14 June 2007Active
1 Dale Street, Liverpool, L2 2PP

Director14 June 2007Active
8, Barnside Court, Liverpool, L16 5HE

Director01 July 2008Active

People with Significant Control

Mr Anthony John Mulhearn
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:8 Barnside Court, Liverpool, United Kingdom, L16 5HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:12 Mersham Court, Widnes, United Kingdom, WA8 9AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-09Officers

Appoint person secretary company with name date.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2023-02-21Capital

Capital name of class of shares.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2022-01-02Resolution

Resolution.

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2022-01-02Incorporation

Memorandum articles.

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2021-12-23Capital

Capital alter shares redemption statement of capital.

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2021-11-08Resolution

Resolution.

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2021-11-06Capital

Capital alter shares redemption statement of capital.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-02-26Officers

Termination director company with name termination date.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

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2019-11-19Incorporation

Memorandum articles.

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2019-11-19Incorporation

Memorandum articles.

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2019-11-06Resolution

Resolution.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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