CLEFTBRIDGE LIMITED
Overview
| Company Name | CLEFTBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01827672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEFTBRIDGE LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CLEFTBRIDGE LIMITED located?
| Registered Office Address | Keepers Cottage Catmere End CB11 4XG Saffron Walden Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEFTBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEFTBRIDGE COATINGS LIMITED | Jun 06, 1989 | Jun 06, 1989 |
| NEEDHELM LIMITED | Jun 26, 1984 | Jun 26, 1984 |
What are the latest accounts for CLEFTBRIDGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLEFTBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for CLEFTBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mr Hamish Marcus Piers Rieck as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Peter Anthony Rieck as a person with significant control on Dec 22, 2020 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Peter Anthony Rieck as a person with significant control on Dec 19, 2019 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed cleftbridge coatings LIMITED\certificate issued on 22/10/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of CLEFTBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIECK, Penelope Mary Taormina | Secretary | Catmere End CB11 4XG Saffron Walden Keepers Cottage Essex England | 179869510001 | |||||||
| RIECK, Hamish Marcus Piers | Director | Catmere End CB11 4XG Saffron Walden Keepers Cottage Essex | United Kingdom | British | Television Producer And Managing Director | 131840160005 | ||||
| RIECK, Peter Anthony | Director | Catmere End CB11 4XG Saffron Walden Keepers Cottage Essex England | United Kingdom | British | Company Director | 4422490001 | ||||
| COX, Edward Vincent | Secretary | The Pippins 2 Wharf View MK18 1XF Buckingham | British | 16211770002 | ||||||
| COX, Edward Vincent | Secretary | The Pippins 2 Wharf View MK18 1XF Buckingham | British | 16211770002 | ||||||
| HORNBROOK, Peter William | Secretary | Tyle House Loves Green Highwood CM1 3QH Chelmsford Essex | British | 6513170001 | ||||||
| SMITH, David Peter | Secretary | 81 High Street Guilden Morden SG8 0JS Royston Hertfordshire | British | Financial Director | 60049880002 | |||||
| HORNBROOK, Peter William | Director | Tyle House Loves Green Highwood CM1 3QH Chelmsford Essex | British | Chartered Accountant | 6513170001 | |||||
| LOYE, Brian Anthony | Director | Pin Mill Cottage The Green Addington NE19 5BD Maidstone Kent | British | Industrial Chemist | 6513190001 | |||||
| RIECK, Anthony Hubert | Director | Tedburn 19 Beech Hill Avenue Hadley Wood EN4 0LW Barnet Hertfordshire | British | Manufacturer | 578490001 | |||||
| RIECK, Peter Anthony | Director | Keepers Cottage Catmere End CB11 4XG Saffron Walden Essex | United Kingdom | British | Manufacturer | 4422490001 | ||||
| SMITH, David Peter | Director | 81 High Street Guilden Morden SG8 0JS Royston Hertfordshire | British | Financial Director | 60049880002 | |||||
| TAKAHASHI, Shigeru | Director | 91-95 Peregrine Road Hainault IG6 3XH Ilford Essex | United Kingdom | Japanese | Senior Executive Director | 163363940001 | ||||
| TAYLOR, Michael James | Director | 2 Thirlmere Road DA7 6PU Bexleyheath Kent | British | Sales Director | 46043370001 |
Who are the persons with significant control of CLEFTBRIDGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Rieck | Apr 06, 2016 | Catmere End CB11 4XG Saffron Walden Keepers Cottage Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0