CLIFFWALK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLIFFWALK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07746802
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIFFWALK LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLIFFWALK LIMITED located?

    Registered Office Address
    25 Grosvenor Road
    LL11 1BT Wrexham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLIFFWALK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CLIFFWALK LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for CLIFFWALK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 19, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Confirmation statement made on Aug 19, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1,500
    SH01

    Statement of capital following an allotment of shares on Jun 01, 2014

    • Capital: GBP 1,500
    3 pagesSH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 1,500
    SH01

    Annual return made up to Aug 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Ms Kathryn Susan Hughes as a director

    2 pagesAP01

    Who are the officers of CLIFFWALK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWER, Michael Eric
    Cherryhill Drive
    Borras Park
    LL12 7TU Wrexham
    17
    Wales
    Director
    Cherryhill Drive
    Borras Park
    LL12 7TU Wrexham
    17
    Wales
    WalesBritishDirector104122890003
    HUGHES, Kathryn Susan
    Long Lane
    L39 5AS Aughton
    33
    Lancashire
    United Kingdom
    Director
    Long Lane
    L39 5AS Aughton
    33
    Lancashire
    United Kingdom
    United KingdomBritishDirector39059270005
    HUGHES, James Dudley Lloyd
    Grosvenor Road
    LL11 1BT Wrexham
    25
    Director
    Grosvenor Road
    LL11 1BT Wrexham
    25
    United KingdomBritishCompany Director28217460001
    HUGHES, Susan Margaret
    Springfield Court
    Gresford
    LL12 8HY Wrexham
    2
    United Kingdom
    Director
    Springfield Court
    Gresford
    LL12 8HY Wrexham
    2
    United Kingdom
    United KingdomBritishDirector28217470001
    LEWIS, Anthony Joel
    Grosvenor Road
    LL11 1BT Wrexham
    25
    Director
    Grosvenor Road
    LL11 1BT Wrexham
    25
    WalesBritishNone105066720001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    United KingdomBritishDirector12595240002

    Who are the persons with significant control of CLIFFWALK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Eric Hewer
    Grosvenor Road
    LL11 1BT Wrexham
    25
    Apr 06, 2016
    Grosvenor Road
    LL11 1BT Wrexham
    25
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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