CLIFFEVILLE LIMITED

Key Data

Status

Active

Company No.

01523920

Incorporation date

22/10/1980

Size

Audit Exemption Subsidiary

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1980)

12/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (107 pages)

12/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

15/05/2025

Termination of appointment of Joan Knight as a secretary on 2025-05-06

View PDF (1 pages)

15/05/2025

Appointment of Swaratmika Swaratmika as a secretary on 2025-05-06

View PDF (2 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

13/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

03/11/2021

Termination of appointment of Florent Thierry Antoine Duval as a director on 2021-10-31

View PDF (1 pages)

05/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

09/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

06/02/2020

Appointment of Mr Christopher Thorn as a director on 2020-02-01

View PDF (2 pages)

02/01/2020

Termination of appointment of David Courtenay Palmer-Jones as a director on 2020-01-01

View PDF (1 pages)

02/01/2020

Appointment of Mr John James Scanlon as a director on 2020-01-01

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

22/11/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

12/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

12/09/2017

Notification of Suez Recycling and Recovery Holdings Uk Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

30/09/2016

Director's details changed for Mr Florent Thierry Antoine Duval on 2016-07-19

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

03/08/2016

Director's details changed

View PDF (2 pages)

08/03/2016

Termination of appointment of Christophe Andre Bernard Chapron as a director on 2016-02-29

View PDF (1 pages)

04/02/2016

Appointment of Mr Florent Thierry Antoine Duval as a director on 2016-02-01

View PDF (2 pages)

20/10/2015

Registered office address changed from Sita House, Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2015-10-20

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (4 pages)

14/09/2015

Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01

View PDF (2 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/07/2015

Termination of appointment of Mark Hedley Thompson as a secretary on 2015-06-03

View PDF (1 pages)

02/07/2015

Appointment of Mrs Joan Knight as a secretary on 2015-06-03

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

12/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

18/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

11/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

06/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (3 pages)

06/10/2010

Resolutions

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (4 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

21/06/2010

Termination of appointment of Paul Taylor as a director

View PDF (1 pages)

26/11/2009

Director's details changed for Mr David Palmer-Jones on 2009-11-01

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Christophe Andre Bernard Chapron on 2009-11-01

View PDF (2 pages)

26/11/2009

Secretary's details changed for Mr Mark Hedley Thompson on 2009-11-01

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

07/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (22 pages)

05/01/2009

Secretary appointed mr mark hedley thompson

View PDF (1 pages)

05/01/2009

Appointment terminated secretary graham mckenna-mayes

View PDF (1 pages)

15/10/2008

Director appointed mr david courtenay palmer-jones

View PDF (1 pages)

15/10/2008

Appointment terminated director per-anders hjort

View PDF (1 pages)

08/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

25/01/2008

Secretary's particulars changed

View PDF (1 pages)

05/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

27/02/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

19/10/2006

New director appointed

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

20/09/2006

Location of debenture register

View PDF (1 pages)

20/09/2006

Location of register of members

View PDF (1 pages)

20/09/2006

Registered office changed on 20/09/06 from: st gabriels road easton bristol BS5 0RU

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (9 pages)

22/08/2006

Resolutions

View PDF (0 pages)

22/08/2006

Resolutions

View PDF (4 pages)

22/08/2006

New director appointed

View PDF (7 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2006

New director appointed

View PDF (2 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (10 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (10 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (10 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (11 pages)

14/09/2005

Return made up to 05/09/05; full list of members

View PDF (8 pages)

03/08/2005

New director appointed

View PDF (2 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

15/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

23/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (0 pages)

15/05/2003

Resolutions

View PDF (1 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

17/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

10/11/2000

Director resigned

View PDF (1 pages)

18/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/11/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1999

Return made up to 05/09/99; full list of members

View PDF (8 pages)

20/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

08/04/1999

Director's particulars changed

View PDF (1 pages)

02/11/1998

Director's particulars changed

View PDF (1 pages)

07/10/1998

Return made up to 05/09/98; no change of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

26/02/1998

Director's particulars changed

View PDF (1 pages)

11/09/1997

Return made up to 05/09/97; full list of members

View PDF (8 pages)

14/08/1997

New director appointed

View PDF (2 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

02/12/1996

Return made up to 05/09/96; no change of members

View PDF (4 pages)

28/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

30/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1995

Return made up to 05/09/95; full list of members

View PDF (6 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

05/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

13/09/1994

Return made up to 05/09/94; no change of members

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19/10/1993

Full accounts made up to 1992-12-31

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08/09/1993

Return made up to 05/09/93; full list of members

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10/12/1992

Auditor's resignation

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30/10/1992

Accounts for a small company made up to 1991-12-31

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22/10/1992

Return made up to 05/09/92; no change of members

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19/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/02/1992

Accounts for a small company made up to 1990-12-31

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10/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

Director resigned

View PDF (0 pages)

10/01/1992

Director resigned

View PDF (0 pages)

03/01/1992

Return made up to 05/09/91; full list of members

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10/06/1991

Director resigned

View PDF (0 pages)

30/04/1991

Director resigned

View PDF (0 pages)

30/04/1991

Director resigned

View PDF (0 pages)

10/12/1990

Accounts for a small company made up to 1989-12-31

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10/12/1990

Return made up to 30/10/90; no change of members

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08/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/08/1990

Director resigned

View PDF (0 pages)

08/03/1990

Resolutions

View PDF (2 pages)

08/03/1990

New director appointed

View PDF (0 pages)

19/10/1989

Full accounts made up to 1988-12-31

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19/10/1989

Return made up to 05/09/89; full list of members

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14/07/1989

Director resigned

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22/11/1988

Accounts for a small company made up to 1987-12-31

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22/11/1988

Return made up to 02/09/88; full list of members

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09/02/1988

New director appointed

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27/10/1987

Registered office changed on 27/10/87 from: 16 union street bristol BS1 2DQ

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21/10/1987

Director resigned

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21/10/1987

Accounts for a small company made up to 1986-12-31

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21/10/1987

Return made up to 23/06/87; full list of members

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16/10/1986

Accounts for a small company made up to 1985-12-31

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16/10/1986

Return made up to 19/09/86; full list of members

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16/10/1986

Registered office changed on 16/10/86 from: no 10 union st bristol 1

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02/05/1986

New director appointed

View PDF (0 pages)

19/04/1986

New director appointed

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22/10/1980

Incorporation

View PDF (15 pages)

22/10/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLIFFEVILLE LIMITED

CLIFFEVILLE LIMITED is an(a) Active company incorporated on 22/10/1980 with the registered office located at Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. There are currently 3 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 CLIFFEVILLE LIMITED?

CLIFFEVILLE LIMITED is currently Active. It was registered on 22/10/1980 .

Where is CLIFFEVILLE LIMITED located?

CLIFFEVILLE LIMITED is registered at Suez House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does CLIFFEVILLE LIMITED do?

CLIFFEVILLE LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for CLIFFEVILLE LIMITED?

The latest filing was on 12/01/2026: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.