CLIFFE HILL SECOND INVESTMENTS LIMITED

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CLIFFE HILL SECOND INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00751053

Incorporation date

21/02/1963

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BWCopy
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Latest events (Record since 02/09/1981)
dot icon29/01/2026
-
dot icon29/01/2026
Confirmation statement made on 2025-11-27 with no updates
dot icon17/11/2025
Total exemption full accounts made up to 2025-04-05
dot icon13/10/2025
Registered office address changed from Network House Stubs Beck Lane West 26 Cleckheaton West Yorkshire BD19 4TT England to Ground Floor, Woodland House Woodland Park Bradford Road Cleckheaton West Yorkshire BD19 6BW on 2025-10-13
dot icon13/10/2025
Director's details changed for Linda Valerie Denham on 2025-10-13
dot icon20/12/2024
Total exemption full accounts made up to 2024-04-05
dot icon02/12/2024
Confirmation statement made on 2024-11-27 with updates
dot icon01/08/2024
Registered office address changed from Carlton House Bull Close Lane Halifax West Yorkshire HX1 2EG to Network House Stubs Beck Lane West 26 Cleckheaton West Yorkshire BD19 4TT on 2024-08-01
dot icon02/01/2024
Confirmation statement made on 2023-11-27 with no updates
dot icon30/10/2023
Total exemption full accounts made up to 2023-04-05
dot icon22/12/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon25/10/2022
Total exemption full accounts made up to 2022-04-05
dot icon22/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon08/12/2021
Total exemption full accounts made up to 2021-04-05
dot icon17/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon13/11/2020
Total exemption full accounts made up to 2020-04-05
dot icon11/12/2019
Confirmation statement made on 2019-11-27 with updates
dot icon10/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon30/11/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2018-04-05
dot icon20/12/2017
Total exemption full accounts made up to 2017-04-05
dot icon14/12/2017
Confirmation statement made on 2017-11-30 with updates
dot icon01/12/2017
Termination of appointment of Adrian Algernon Whittaker Denham as a secretary on 2017-10-31
dot icon01/12/2017
Cessation of Adrian Algernon Whittaker Denham as a person with significant control on 2017-10-31
dot icon01/12/2017
Termination of appointment of Adrian Algernon Whittaker Denham as a director on 2017-10-31
dot icon01/12/2017
Termination of appointment of Adrian Algernon Whittaker Denham as a director on 2017-10-31
dot icon12/04/2017
Appointment of Ms Natalie Claire Howard as a director on 2017-04-06
dot icon12/04/2017
Appointment of Mr Jonathan Lloyd Algernon Evans as a director on 2017-04-06
dot icon12/04/2017
Appointment of Ms Nicola Susan Webb as a director on 2017-04-06
dot icon12/04/2017
Appointment of Ms Andrea Bamforth as a director on 2017-04-06
dot icon12/04/2017
Termination of appointment of Brian Craven as a director on 2017-03-31
dot icon01/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon10/11/2016
Total exemption small company accounts made up to 2016-04-05
dot icon03/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon27/11/2015
Total exemption small company accounts made up to 2015-04-05
dot icon17/09/2015
Termination of appointment of Thomas Stanley Rowan as a director on 2015-08-16
dot icon05/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon25/11/2014
Total exemption small company accounts made up to 2014-04-05
dot icon07/01/2014
Appointment of Linda Valerie Denham as a director
dot icon20/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon20/12/2013
Director's details changed for Mr Thomas Stanley Rowan on 2013-11-30
dot icon22/11/2013
Total exemption small company accounts made up to 2013-04-05
dot icon30/11/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon23/11/2012
Accounts for a small company made up to 2012-04-05
dot icon19/06/2012
Registered office address changed from 14 Bull Close Lane Halifax Yorkshire HX1 2EF on 2012-06-19
dot icon14/12/2011
Accounts for a small company made up to 2011-04-05
dot icon05/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon17/12/2010
Accounts for a small company made up to 2010-04-05
dot icon06/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon01/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon01/12/2009
Director's details changed for Mr Thomas Stanley Rowan on 2009-12-01
dot icon01/12/2009
Director's details changed for Mr Adrian Algernon Whittaker Denham on 2009-12-01
dot icon01/12/2009
Director's details changed for Brian Craven on 2009-12-01
dot icon13/11/2009
Accounts for a small company made up to 2009-04-05
dot icon01/12/2008
Return made up to 01/12/08; full list of members
dot icon17/11/2008
Accounts for a small company made up to 2008-04-05
dot icon06/12/2007
Return made up to 01/12/07; full list of members
dot icon16/11/2007
Accounts for a small company made up to 2007-04-05
dot icon04/12/2006
Return made up to 01/12/06; full list of members
dot icon23/11/2006
Director resigned
dot icon23/11/2006
New director appointed
dot icon22/11/2006
Accounts for a small company made up to 2006-04-05
dot icon17/01/2006
Return made up to 01/12/05; full list of members
dot icon11/11/2005
Accounts for a small company made up to 2005-04-05
dot icon08/12/2004
Return made up to 01/12/04; full list of members
dot icon09/11/2004
Accounts for a small company made up to 2004-04-05
dot icon09/12/2003
Accounts for a small company made up to 2003-04-05
dot icon09/12/2003
Return made up to 01/12/03; full list of members
dot icon12/12/2002
Accounts for a small company made up to 2002-04-05
dot icon12/12/2002
Return made up to 01/12/02; full list of members
dot icon17/12/2001
Accounts for a small company made up to 2001-04-05
dot icon17/12/2001
Return made up to 01/12/01; full list of members
dot icon03/01/2001
Return made up to 01/12/00; full list of members
dot icon15/11/2000
Accounts for a small company made up to 2000-04-05
dot icon13/12/1999
Return made up to 01/12/99; full list of members
dot icon15/11/1999
Accounts for a small company made up to 1999-04-05
dot icon08/12/1998
Return made up to 01/12/98; no change of members
dot icon06/11/1998
Accounts for a small company made up to 1998-04-05
dot icon10/12/1997
Return made up to 01/12/97; no change of members
dot icon12/11/1997
Accounts for a small company made up to 1997-04-05
dot icon06/02/1997
New director appointed
dot icon11/12/1996
Return made up to 01/12/96; full list of members
dot icon18/08/1996
Accounts for a small company made up to 1996-04-05
dot icon05/12/1995
Accounts for a small company made up to 1995-04-05
dot icon05/12/1995
Return made up to 01/12/95; no change of members
dot icon15/12/1994
Return made up to 01/12/94; no change of members
dot icon15/12/1994
Accounts for a small company made up to 1994-04-05
dot icon14/12/1993
Accounts for a small company made up to 1993-04-05
dot icon14/12/1993
Return made up to 01/12/93; full list of members
dot icon07/12/1992
Accounts for a small company made up to 1992-04-05
dot icon07/12/1992
Return made up to 01/12/92; no change of members
dot icon05/12/1991
Accounts for a small company made up to 1991-04-05
dot icon05/12/1991
Return made up to 01/12/91; no change of members
dot icon07/01/1991
Accounts for a small company made up to 1990-04-05
dot icon07/01/1991
Return made up to 30/11/90; full list of members
dot icon14/12/1989
Accounts for a small company made up to 1989-04-05
dot icon14/12/1989
Return made up to 01/12/89; full list of members
dot icon12/12/1989
Secretary resigned;new secretary appointed
dot icon07/12/1988
Accounts for a small company made up to 1988-04-05
dot icon07/12/1988
Return made up to 28/11/88; full list of members
dot icon01/12/1987
Accounts for a small company made up to 1987-04-05
dot icon01/12/1987
Return made up to 23/11/87; full list of members
dot icon26/11/1986
Accounts for a small company made up to 1986-04-05
dot icon26/11/1986
Return made up to 26/11/86; full list of members
dot icon06/01/1983
Annual return made up to 15/11/82
dot icon02/09/1981
Annual return made up to 26/08/81
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
14.40M
-
0.00
883.78K
-
2022
5
16.16M
-
0.00
1.34M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Craven, Brian
Director
09/11/2006 - 31/03/2017
5
Bamforth, Andrea
Director
06/04/2017 - Present
2
Evans, Jonathan Lloyd Algernon
Director
06/04/2017 - Present
2
Howard, Natalie Claire
Director
06/04/2017 - Present
2
Rowan, Thomas Stanley
Director
30/12/1996 - 16/08/2015
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLIFFE HILL SECOND INVESTMENTS LIMITED

CLIFFE HILL SECOND INVESTMENTS LIMITED is an(a) Active company incorporated on 21/02/1963 with the registered office located at Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIFFE HILL SECOND INVESTMENTS LIMITED?

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CLIFFE HILL SECOND INVESTMENTS LIMITED is currently Active. It was registered on 21/02/1963 .

Where is CLIFFE HILL SECOND INVESTMENTS LIMITED located?

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CLIFFE HILL SECOND INVESTMENTS LIMITED is registered at Ground Floor, Woodland House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire BD19 6BW.

What does CLIFFE HILL SECOND INVESTMENTS LIMITED do?

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CLIFFE HILL SECOND INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLIFFE HILL SECOND INVESTMENTS LIMITED?

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The latest filing was on 29/01/2026: undefined.