Based in Chatham, Cliffe Contractors Ltd was founded on 01 May 1997, it's status in the Companies House registry is set to "Administration". The current directors of the organisation are Day, Matthew William, Shpdl Company Services Ltd, Aldous, Bruce George, Stephens, Martin. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALDOUS, Bruce George | 01 May 1997 | 31 December 2009 | 1 |
STEPHENS, Martin | 01 May 1997 | 31 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAY, Matthew William | 01 January 2011 | - | 1 |
SHPDL COMPANY SERVICES LTD | 31 March 2010 | 01 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AM06 - N/A | 03 June 2020 | |
AM03 - N/A | 15 May 2020 | |
AM02 - N/A | 15 May 2020 | |
AD01 - Change of registered office address | 02 April 2020 | |
AM01 - N/A | 25 March 2020 | |
TM01 - Termination of appointment of director | 27 February 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 02 May 2018 | |
RESOLUTIONS - N/A | 05 January 2018 | |
SH01 - Return of Allotment of shares | 05 January 2018 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AA01 - Change of accounting reference date | 10 August 2016 | |
AR01 - Annual Return | 02 May 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 19 December 2014 | |
MR01 - N/A | 23 July 2014 | |
AR01 - Annual Return | 01 May 2014 | |
AP01 - Appointment of director | 24 January 2014 | |
AA - Annual Accounts | 01 November 2013 | |
CH01 - Change of particulars for director | 27 September 2013 | |
CH01 - Change of particulars for director | 27 September 2013 | |
CH01 - Change of particulars for director | 27 September 2013 | |
CH03 - Change of particulars for secretary | 27 September 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 18 December 2012 | |
MG01 - Particulars of a mortgage or charge | 19 May 2012 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AR01 - Annual Return | 04 May 2011 | |
AP03 - Appointment of secretary | 01 February 2011 | |
TM02 - Termination of appointment of secretary | 01 February 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 25 May 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AP04 - Appointment of corporate secretary | 15 April 2010 | |
AP01 - Appointment of director | 15 April 2010 | |
AP01 - Appointment of director | 15 April 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 07 January 2010 | |
TM02 - Termination of appointment of secretary | 07 January 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 12 May 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363s - Annual Return | 15 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2006 | |
AA - Annual Accounts | 19 July 2006 | |
363s - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 22 July 2005 | |
363s - Annual Return | 01 June 2005 | |
AA - Annual Accounts | 15 July 2004 | |
363s - Annual Return | 08 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 2004 | |
AA - Annual Accounts | 22 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 September 2003 | |
363s - Annual Return | 13 May 2003 | |
AA - Annual Accounts | 17 December 2002 | |
363s - Annual Return | 15 May 2002 | |
395 - Particulars of a mortgage or charge | 01 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
363s - Annual Return | 04 May 2001 | |
AA - Annual Accounts | 04 December 2000 | |
287 - Change in situation or address of Registered Office | 23 August 2000 | |
363s - Annual Return | 16 May 2000 | |
AA - Annual Accounts | 18 October 1999 | |
AUD - Auditor's letter of resignation | 26 July 1999 | |
363s - Annual Return | 17 May 1999 | |
AA - Annual Accounts | 08 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1998 | |
363s - Annual Return | 21 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 1997 | |
225 - Change of Accounting Reference Date | 22 May 1997 | |
288a - Notice of appointment of directors or secretaries | 19 May 1997 | |
287 - Change in situation or address of Registered Office | 16 May 1997 | |
NEWINC - New incorporation documents | 01 May 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 July 2014 | Outstanding |
N/A |
Debenture | 16 May 2012 | Outstanding |
N/A |
Debenture | 30 October 2001 | Fully Satisfied |
N/A |