About

Registered Number: 01827672
Date of Incorporation: 26/06/1984 (35 years and 6 months ago)
Company Status: Active
Registered Address: Keepers Cottage, Catmere End, Saffron Walden, Essex, CB11 4XG

 

Based in Saffron Walden, Essex, Cleftbridge Ltd was setup in 1984, it's status in the Companies House registry is set to "Active". Rieck, Penelope Mary Taormina, Cox, Edward Vincent, Hornbrook, Peter William, Loye, Brian Anthony, Rieck, Anthony Hubert, Smith, David Peter, Takahashi, Shigeru, Taylor, Michael James are listed as directors of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNBROOK, Peter William N/A 17 August 1998 1
LOYE, Brian Anthony N/A 01 May 1995 1
RIECK, Anthony Hubert N/A 20 September 2006 1
SMITH, David Peter 09 September 1998 31 March 2001 1
TAKAHASHI, Shigeru 24 August 2011 03 June 2013 1
TAYLOR, Michael James N/A 15 November 1995 1
Secretary Name Appointed Resigned Total Appointments
RIECK, Penelope Mary Taormina 03 June 2013 - 1
COX, Edward Vincent 08 January 2001 08 January 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Anthony Rieck/
1948-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 September 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 17 January 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 13 January 2016
CERTNM - Change of name certificate 22 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 22 September 2014
AUD - Auditor's letter of resignation 21 January 2014
AR01 - Annual Return 31 December 2013
AP03 - Appointment of secretary 17 July 2013
AD01 - Change of registered office address 17 July 2013
TM01 - Termination of appointment of director 03 June 2013
TM02 - Termination of appointment of secretary 03 June 2013
AP01 - Appointment of director 03 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 05 October 2011
TM01 - Termination of appointment of director 28 September 2011
AP01 - Appointment of director 28 September 2011
AA01 - Change of accounting reference date 21 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 26 February 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 25 March 2007
363a - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 27 April 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 09 March 2005
363s - Annual Return 25 January 2005
363s - Annual Return 18 January 2004
AA - Annual Accounts 14 December 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 16 January 2003
363s - Annual Return 08 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
AA - Annual Accounts 12 December 2001
288b - Notice of resignation of directors or secretaries 15 May 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 20 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 21 December 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 17 January 2000
363s - Annual Return 27 January 1999
AA - Annual Accounts 07 December 1998
288a - Notice of appointment of directors or secretaries 16 September 1998
288b - Notice of resignation of directors or secretaries 16 September 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 20 March 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 22 February 1996
363s - Annual Return 28 January 1996
288 - N/A 28 December 1995
288 - N/A 16 May 1995
AA - Annual Accounts 10 March 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 25 April 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 01 February 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 26 May 1992
363s - Annual Return 07 April 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 12 April 1991
AA - Annual Accounts 17 April 1990
363 - Annual Return 17 April 1990
363 - Annual Return 08 June 1989
CERTNM - Change of name certificate 05 June 1989
AA - Annual Accounts 23 May 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
AA - Annual Accounts 28 February 1987
363 - Annual Return 28 February 1987
288 - N/A 21 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.