THREE CLIFFS INVESTMENTS COMPANY LIMITED
Overview
| Company Name | THREE CLIFFS INVESTMENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01982656 |
| 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 THREE CLIFFS INVESTMENTS COMPANY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is THREE CLIFFS INVESTMENTS COMPANY LIMITED located?
| Registered Office Address | c/o C/O C E M DAY LIMITED C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THREE CLIFFS INVESTMENTS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWSPLIT LIMITED | Jan 27, 1986 | Jan 27, 1986 |
What are the latest accounts for THREE CLIFFS INVESTMENTS COMPANY 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 THREE CLIFFS INVESTMENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for THREE CLIFFS INVESTMENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael John Grant as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Grant William Matthews as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Appointment of Leighton Davies as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stuart Morton Smith as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of Stuart Morton Smith as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jinty Day-Matthews as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Pamela Geraldine Day as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Natalie Louise Day as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Holly Day as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Dec 31, 2019 | 12 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Emrys Aneurin Rees as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Natalie Louise Day as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Who are the officers of THREE CLIFFS INVESTMENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Leighton | Secretary | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited | 282110380001 | |||||||
| DAY, Carly | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited Wales | Wales | British | 174360340002 | |||||
| DAY, Graham Manton | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited Wales | United Kingdom | British | 12806450001 | |||||
| DAY, Jillian | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited Wales | United Kingdom | British | 12806460002 | |||||
| DAY, Russell David | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited | United Kingdom | British | 139096410001 | |||||
| MATTHEWS, Grant William | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited | United Kingdom | British | 239989110001 | |||||
| SMITH, Stuart Morton | Secretary | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited Wales | British | 109636350001 | ||||||
| THOMAS, Wynn Francis | Secretary | 27 Cefn Road Glais SA7 9EZ Swansea | British | 12806480001 | ||||||
| BENNETT, Alan Royston | Director | Flat 4 Anchor Bay Court Mumbles Road Swansea West Glamorgan | British | 12909210001 | ||||||
| DAY, Holly | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited Wales | Wales | British | 174360530002 | |||||
| DAY, Natalie Louise | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited | United Kingdom | British | 264529560001 | |||||
| DAY, Pamela Geraldine | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited Wales | Wales | British | 174359900001 | |||||
| DAY-MATTHEWS, Jinty | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited Wales | Wales | British | 174360110003 | |||||
| GRANT, Michael John | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited Wales | United Kingdom | British | 64124880001 | |||||
| REES, Emrys Aneurin | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited Wales | United Kingdom | British | 26320640001 | |||||
| SMITH, Stuart Morton | Director | c/o C/O C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea C E M Day Limited Wales | United Kingdom | British | 109636350001 | |||||
| THOMAS, Wynn Francis | Director | 27 Cefn Road Glais SA7 9EZ Swansea | British | 12806480001 |
Who are the persons with significant control of THREE CLIFFS INVESTMENTS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.E.M. Day Limited | Apr 06, 2016 | Swansea Road Gorseinon SA4 4LL Swansea C/O C E M Day Limited United Kingdom | No | ||||||||||
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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