CLIFFRANGE LIMITED
| Status | ACTIVE |
| Company No. | 01967242 |
| Category | Private Limited Company |
| Incorporated | 02 Dec 1985 |
| Age | 38 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
CLIFFRANGE LIMITED is an active private limited company with number 01967242. It was incorporated 38 years, 5 months, 12 days ago, on 02 December 1985. The company address is 33 Holborn, London, EC1N 2HT, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 09 Dec 2023
Action Date: 04 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-04
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Change to a person with significant control
Date: 14 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-06-30
Psc name: Home Retail Group (Uk) Limited
Documents
Accounts with accounts type full
Date: 09 Dec 2022
Action Date: 05 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-05
Documents
Confirmation statement with no updates
Date: 08 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Change account reference date company current shortened
Date: 07 Dec 2021
Action Date: 06 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2022-03-13
New date: 2022-03-06
Documents
Accounts with accounts type full
Date: 13 Oct 2021
Action Date: 06 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-06
Documents
Termination secretary company with name termination date
Date: 10 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-07
Officer name: Julia Foo
Documents
Appoint corporate secretary company with name date
Date: 10 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Sainsbury's Corporate Secretary Limited
Appointment date: 2021-05-07
Documents
Accounts with accounts type full
Date: 26 Mar 2021
Action Date: 07 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-07
Documents
Appoint person director company with name date
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-31
Officer name: Mrs Irina Beech
Documents
Termination director company with name termination date
Date: 31 Dec 2020
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Darren Wayne Clark
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Wayne Clark
Appointment date: 2019-12-06
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Claire Louise Catlin
Documents
Accounts with accounts type full
Date: 11 Dec 2019
Action Date: 09 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-09
Documents
Confirmation statement with no updates
Date: 10 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Change person secretary company with change date
Date: 30 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Julia Foo
Change date: 2019-06-14
Documents
Appoint person secretary company with name date
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-14
Officer name: Julia Foo
Documents
Termination secretary company with name termination date
Date: 28 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-14
Officer name: Timothy Fallowfield
Documents
Appoint corporate director company with name date
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-02-15
Officer name: Sainsburys Corporate Director Limited
Documents
Appoint person director company with name date
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-15
Officer name: Mrs Claire Louise Catlin
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan James Mynard
Termination date: 2019-02-15
Documents
Termination director company with name termination date
Date: 20 Feb 2019
Action Date: 15 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Goodluck
Termination date: 2019-02-15
Documents
Confirmation statement with updates
Date: 10 Dec 2018
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 10 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-10
Documents
Appoint person director company with name date
Date: 05 Jul 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan James Mynard
Appointment date: 2018-06-08
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-08
Officer name: Iain Stuart Macmillan
Documents
Appoint person secretary company with name date
Date: 11 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy Fallowfield
Appointment date: 2018-05-03
Documents
Termination secretary company with name termination date
Date: 03 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony Guthrie
Termination date: 2018-05-03
Documents
Resolution
Date: 03 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 03 Jan 2018
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
Accounts with accounts type full
Date: 11 Dec 2017
Action Date: 11 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-11
Documents
Confirmation statement with updates
Date: 13 Jan 2017
Action Date: 04 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-04
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-02
New address: 33 Holborn London EC1N 2HT
Old address: Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
New address: 33 Holborn London EC1N 2HT
Old address: 33 Holborn London EC1N 2HT United Kingdom
Change date: 2016-12-02
Documents
Appoint person director company with name date
Date: 25 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-23
Officer name: Mr Stephen Goodluck
Documents
Change account reference date company current extended
Date: 25 Nov 2016
Action Date: 13 Mar 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2017-03-13
Documents
Appoint person secretary company with name date
Date: 24 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony Guthrie
Appointment date: 2016-11-23
Documents
Termination secretary company with name termination date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Deborah Pamela Hamilton
Termination date: 2016-11-23
Documents
Termination director company with name termination date
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-23
Officer name: David Nigel Brown
Documents
Change registered office address company with date old address new address
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Address
Type: AD01
Old address: Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW
New address: 33 Holborn London EC1N 2HT
Change date: 2016-11-23
Documents
Accounts with accounts type full
Date: 23 Nov 2016
Action Date: 27 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-27
Documents
Appoint person director company with name date
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Stuart Macmillan
Appointment date: 2016-09-02
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Simon Willis
Termination date: 2016-09-02
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 02 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Ashton
Termination date: 2016-09-02
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 04 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-04
Documents
Accounts with accounts type full
Date: 06 Aug 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Simon Willis
Appointment date: 2015-05-22
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-22
Officer name: Claire Louise Catlin
Documents
Change person director company with change date
Date: 13 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-13
Officer name: Richard John Ashton
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 04 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-04
Documents
Termination secretary company with name termination date
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Penelope Ann Mckelvey
Termination date: 2014-09-11
Documents
Appoint person secretary company with name date
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Deborah Pamela Hamilton
Appointment date: 2014-09-11
Documents
Accounts with accounts type full
Date: 29 Jul 2014
Action Date: 01 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-01
Documents
Appoint person director company with name date
Date: 06 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-03-03
Officer name: Mrs Claire Louise Catlin
Documents
Termination director company with name termination date
Date: 06 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-03-03
Officer name: Richard George Lockwood
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 20 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-20
Officer name: Richard George Lockwood
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2014
Action Date: 04 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-04
Documents
Accounts with accounts type full
Date: 30 Jul 2013
Action Date: 02 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-02
Documents
Termination secretary company with name termination date
Date: 17 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2013-06-28
Officer name: Philip Alexander Parker
Documents
Appoint person secretary company with name date
Date: 17 Jul 2013
Action Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-06-28
Officer name: Penelope Ann Mckelvey
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 04 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-04
Documents
Accounts with accounts type full
Date: 18 Jul 2012
Action Date: 03 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-03
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2012
Action Date: 04 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-04
Documents
Accounts with accounts type full
Date: 19 Jul 2011
Action Date: 26 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-26
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2011
Action Date: 04 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-04
Documents
Termination director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Davis
Documents
Appoint person director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard George Lockwood
Documents
Accounts with accounts type full
Date: 15 Jul 2010
Action Date: 27 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-27
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 04 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-04
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Nigel Brown
Change date: 2009-10-01
Documents
Change account reference date company current extended
Date: 23 Oct 2009
Action Date: 28 Feb 2010
Category: Accounts
Type: AA01
Made up date: 2009-12-31
New date: 2010-02-28
Documents
Change person secretary company with change date
Date: 23 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Philip Alexander Parker
Documents
Change person director company with change date
Date: 23 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard John Ashton
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 09 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 29 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/09; full list of members
Documents
Resolution
Date: 23 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 29 Jul 2008
Category: Miscellaneous
Type: MISC
Description: Class consent of shareholders to reclassify shares
Documents
Legacy
Date: 28 Jul 2008
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Re registration memorandum articles
Date: 28 Jul 2008
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 28 Jul 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 28 Jul 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 24 Jan 2008
Action Date: 28 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-28
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/01/08; full list of members
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/06/08 to 31/12/07
Documents
Accounts with accounts type group
Date: 02 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Jul 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Jul 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 28/06/07
Documents
Legacy
Date: 17 Jul 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 28/06/07
Documents
Resolution
Date: 17 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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