About

Registered Number: 06069660
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 25 Grosvenor Road, Wrexham, LL11 1BT

 

Founded in 2007, Cliffbay Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". The companies directors are Holmes, Carol Ann, Holmes, Nicholas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Carol Ann 14 February 2007 - 1
HOLMES, Nicholas 14 February 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Carol Ann Holmes/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Nicholas Holmes/
1958-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 04 October 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2007
225 - Change of Accounting Reference Date 11 June 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
288a - Notice of appointment of directors or secretaries 03 March 2007
287 - Change in situation or address of Registered Office 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
288b - Notice of resignation of directors or secretaries 03 March 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.