Founded in 1977, Cliff Electronic Components Ltd has its registered office in Redhill, in Surrey., it's status is listed as "Active". This company is VAT Registered. We don't know the number of employees at this business. There are 6 directors listed as Hall, John Arthur, Jones, Caroline Anne Marie, Jones, David Peter, Taylor, Robert William, Dorey, Jennifer Susan, Murphy, Cornelius Kevin for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, John Arthur | 01 June 2017 | - | 1 |
| JONES, Caroline Anne Marie | 28 June 2005 | - | 1 |
| JONES, David Peter | 24 October 2003 | - | 1 |
| TAYLOR, Robert William | N/A | - | 1 |
| MURPHY, Cornelius Kevin | N/A | 05 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOREY, Jennifer Susan | 05 October 2004 | 27 April 2007 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
David Peter Jones/
1970-05 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Robert William Taylor/
1939-09 |
Individual person with significant control |
British/
United Kingdom |
|
|
Caroline Anne Marie Jones/
1971-07 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr John Arthur Hall/
1960-01 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 February 2019 | |
| CH01 - Change of particulars for director | 12 February 2019 | |
| CH01 - Change of particulars for director | 11 February 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 06 February 2018 | |
| PSC01 - N/A | 02 August 2017 | |
| PSC01 - N/A | 01 August 2017 | |
| PSC01 - N/A | 01 August 2017 | |
| PSC01 - N/A | 01 August 2017 | |
| PSC09 - N/A | 01 August 2017 | |
| AP01 - Appointment of director | 14 June 2017 | |
| AA - Annual Accounts | 13 April 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 15 June 2016 | |
| AR01 - Annual Return | 03 March 2016 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 February 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 April 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 17 February 2012 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 363a - Annual Return | 15 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
| AA - Annual Accounts | 21 June 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 23 May 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 23 May 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 25 May 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 15 May 1998 | |
| 363s - Annual Return | 13 February 1998 | |
| AA - Annual Accounts | 03 March 1997 | |
| 169 - Return by a company purchasing its own shares | 18 February 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| RESOLUTIONS - N/A | 01 July 1996 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 June 1996 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 10 June 1996 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 10 June 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 November 1995 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 03 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 06 July 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| AA - Annual Accounts | 28 July 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| AA - Annual Accounts | 13 July 1992 | |
| 363s - Annual Return | 26 March 1992 | |
| AA - Annual Accounts | 12 March 1991 | |
| 363a - Annual Return | 12 March 1991 | |
| 363 - Annual Return | 10 October 1990 | |
| AA - Annual Accounts | 03 October 1990 | |
| 287 - Change in situation or address of Registered Office | 20 August 1990 | |
| 363 - Annual Return | 31 July 1989 | |
| AA - Annual Accounts | 31 July 1989 | |
| 287 - Change in situation or address of Registered Office | 05 September 1988 | |
| 363 - Annual Return | 05 September 1988 | |
| AA - Annual Accounts | 29 July 1988 | |
| AA - Annual Accounts | 10 August 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| 363 - Annual Return | 20 May 1987 | |
| AA - Annual Accounts | 24 April 1987 | |
| AA - Annual Accounts | 24 April 1987 | |
| 288 - N/A | 07 May 1986 | |
| 363 - Annual Return | 21 April 1986 | |
| PUC 2 - N/A | 27 February 1978 | |
| RESOLUTIONS - N/A | 02 November 1977 | |
| 123 - Notice of increase in nominal capital | 02 November 1977 | |
| NEWINC - New incorporation documents | 29 September 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 02 October 1984 | Fully Satisfied |
N/A |
| Legal charge | 25 April 1984 | Fully Satisfied |
N/A |
| Charge | 28 November 1979 | Fully Satisfied |
N/A |
