CLIFFRANGE LIMITED
Non-Trading
General Information
NAME
CLIFFRANGE LIMITED
COMPANY NUMBER
01967242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/12/1985
(38 years and 11 months old)
WEBSITE
HOMEBASE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
04/03/2023
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PREVIOUS NAMES
21/12/2001
25/07/2008
CLIFFRANGE PLC
View all previous names
LONDON
EC1N 2HT
33 Holborn
London
EC1N 2HT
Avebury
489-499 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 2NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOME RETAIL GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CLIFFRANGE LIMITED | Non-Trading | View Report |
| STANHOPE FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLIFFRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLIFFRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLIFFRANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2016 - Present (7 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Director |
Current: 55 Past: 73 |
View Report |
|
31/12/2020 - Present (3 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
SAINSBURY'S CORPORATE SECRETARY LIMITED 07/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 19 |
View Report |
|
31/03/1992 - 12/01/1995 (2 years and 9 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 19/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928291916) Appointed |
| 12/05/2021 | New Company Secretary SAINSBURY'S CORPORATE SECRETARY LIMITED (928297504) Appointed |
| 31/03/2021 | New Accounts filed |
| 11/01/2021 | New Board Member Irina Beech (915889727) Appointed |
| 04/01/2021 | New Board Member Irina Beech (927806809) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | Claire Louise Catlin (918570812) has left the board |
| 18/12/2019 | New Board Member Darren Wayne Clark (921213727) Appointed |
| 15/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 02/07/2019 | Timothy Fallowfield (924626100) has left the board |
| 02/07/2019 | New Company Secretary Julia Foo (925997357) Appointed |
| 12/03/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (912234971) Appointed |
| 12/03/2019 | SAINSBURYS CORPORATE DIRECTOR LIMITED (925556252) has left the board |
| 22/02/2019 | Stephen Goodluck (921937081) has left the board |
| 22/02/2019 | Ryan James Mynard (924815137) has left the board |
| 22/02/2019 | New Board Member Claire Louise Catlin (918570812) Appointed |
| 22/02/2019 | New Board Member SAINSBURYS CORPORATE DIRECTOR LIMITED (925556252) Appointed |
| 14/12/2018 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 16/07/2018 | Ryan James Mynard (924815235) has left the board |
| 16/07/2018 | New Board Member Ryan James Mynard (924815137) Appointed |
| 09/07/2018 | New Board Member Ryan James Mynard (924815235) Appointed |
| 15/06/2018 | Iain Stuart MacMillan (912533461) has left the board |
| 15/05/2018 | New Company Secretary Timothy Fallowfield (924626100) Appointed |
| 07/05/2018 | Anthony Guthrie (921927128) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Board Member Stephen Goodluck (921937081) Appointed |
| 29/11/2016 | New Board Member Stephen Goodluck (921937101) Appointed |
| 28/11/2016 | New Company Secretary Anthony Guthrie (921927128) Appointed |
| 26/11/2016 | New Accounts filed |
| 25/11/2016 | David Nigel Brown (904035440) has left the board |
| 25/11/2016 | Deborah Pamela Hamilton (919089007) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 07/09/2016 | Richard John Ashton (910068601) has left the board |
| 07/09/2016 | New Board Member Iain Stuart MacMillan (912533461) Appointed |
| 07/09/2016 | Mark Simon Willis (919790744) has left the board |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 27/05/2015 | Claire Louise Catlin (918570812) has left the board |
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