CLIFFRANGE LIMITED

Key Data

Status

Active

Company No.

01967242

Incorporation date

02/12/1985

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1985)

24/11/2025

Accounts for a dormant company made up to 2025-03-01

View PDF (9 pages)

13/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

18/06/2025

Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 2025-06-18

View PDF (1 pages)

18/06/2025

Change of details for Home Retail Group (Uk) Limited as a person with significant control on 2025-06-18

View PDF (2 pages)

12/12/2024

Accounts for a dormant company made up to 2024-03-02

View PDF (12 pages)

09/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a dormant company made up to 2023-03-04

View PDF (12 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

14/07/2023

Change of details for Home Retail Group (Uk) Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

09/12/2022

Full accounts made up to 2022-03-05

View PDF (15 pages)

08/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

07/12/2021

Current accounting period shortened from 2022-03-13 to 2022-03-06

View PDF (1 pages)

13/10/2021

Full accounts made up to 2021-03-06

View PDF (15 pages)

10/05/2021

Termination of appointment of Julia Foo as a secretary on 2021-05-07

View PDF (1 pages)

10/05/2021

Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2021-05-07

View PDF (2 pages)

26/03/2021

Full accounts made up to 2020-03-07

View PDF (14 pages)

31/12/2020

Appointment of Mrs Irina Beech as a director on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Darren Wayne Clark as a director on 2020-12-31

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Mr Darren Wayne Clark as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Termination of appointment of Claire Louise Catlin as a director on 2019-12-06

View PDF (1 pages)

11/12/2019

Full accounts made up to 2019-03-09

View PDF (13 pages)

10/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

30/06/2019

Secretary's details changed for Julia Foo on 2019-06-14

View PDF (1 pages)

28/06/2019

Appointment of Julia Foo as a secretary on 2019-06-14

View PDF (3 pages)

28/06/2019

Termination of appointment of Timothy Fallowfield as a secretary on 2019-06-14

View PDF (1 pages)

20/02/2019

Appointment of Sainsburys Corporate Director Limited as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Appointment of Mrs Claire Louise Catlin as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Ryan James Mynard as a director on 2019-02-15

View PDF (1 pages)

20/02/2019

Termination of appointment of Stephen Goodluck as a director on 2019-02-15

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

23/10/2018

Full accounts made up to 2018-03-10

View PDF (13 pages)

05/07/2018

Appointment of Mr Ryan James Mynard as a director on 2018-06-08

View PDF (2 pages)

13/06/2018

Termination of appointment of Iain Stuart Macmillan as a director on 2018-06-08

View PDF (1 pages)

11/05/2018

Appointment of Mr Timothy Fallowfield as a secretary on 2018-05-03

View PDF (2 pages)

03/05/2018

Termination of appointment of Anthony Guthrie as a secretary on 2018-05-03

View PDF (1 pages)

03/01/2018

Resolutions

View PDF (29 pages)

03/01/2018

Statement of company's objects

View PDF (2 pages)

14/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

11/12/2017

Full accounts made up to 2017-03-11

View PDF (13 pages)

13/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (8 pages)

07/01/2017

Auditor's resignation

View PDF (4 pages)

07/01/2017

Auditor's resignation

View PDF (3 pages)

02/12/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2016-12-02

View PDF (1 pages)

02/12/2016

Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2016-12-02

View PDF (1 pages)

25/11/2016

Appointment of Mr Stephen Goodluck as a director on 2016-11-23

View PDF (2 pages)

25/11/2016

Current accounting period extended from 2017-02-28 to 2017-03-13

View PDF (1 pages)

24/11/2016

Appointment of Mr Anthony Guthrie as a secretary on 2016-11-23

View PDF (2 pages)

23/11/2016

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-11-23

View PDF (1 pages)

23/11/2016

Termination of appointment of David Nigel Brown as a director on 2016-11-23

View PDF (1 pages)

23/11/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 2016-11-23

View PDF (1 pages)

23/11/2016

Full accounts made up to 2016-02-27

View PDF (13 pages)

05/09/2016

Appointment of Mr Iain Stuart Macmillan as a director on 2016-09-02

View PDF (2 pages)

05/09/2016

Termination of appointment of Mark Simon Willis as a director on 2016-09-02

View PDF (1 pages)

05/09/2016

Termination of appointment of Richard John Ashton as a director on 2016-09-02

View PDF (1 pages)

05/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

06/08/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

22/05/2015

Appointment of Mr Mark Simon Willis as a director on 2015-05-22

View PDF (2 pages)

22/05/2015

Termination of appointment of Claire Louise Catlin as a director on 2015-05-22

View PDF (1 pages)

13/05/2015

Director's details changed for Richard John Ashton on 2015-05-13

View PDF (2 pages)

05/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

11/09/2014

Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11

View PDF (2 pages)

11/09/2014

Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11

View PDF (1 pages)

29/07/2014

Full accounts made up to 2014-03-01

View PDF (13 pages)

06/03/2014

Appointment of Mrs Claire Louise Catlin as a director on 2014-03-03

View PDF (2 pages)

06/03/2014

Termination of appointment of Richard George Lockwood as a director on 2014-03-03

View PDF (1 pages)

21/01/2014

Director's details changed for Richard George Lockwood on 2014-01-20

View PDF (2 pages)

20/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

30/07/2013

Full accounts made up to 2013-03-02

View PDF (13 pages)

17/07/2013

Termination of appointment of Philip Alexander Parker as a secretary on 2013-06-28

View PDF (1 pages)

17/07/2013

Appointment of Penelope Ann Mckelvey as a secretary on 2013-06-28

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

18/07/2012

Full accounts made up to 2012-03-03

View PDF (15 pages)

12/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

19/07/2011

Full accounts made up to 2011-02-26

View PDF (15 pages)

04/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (4 pages)

16/08/2010

Termination of appointment of Donald Davis as a director

View PDF (1 pages)

16/08/2010

Appointment of Richard George Lockwood as a director

View PDF (2 pages)

15/07/2010

Full accounts made up to 2010-02-27

View PDF (16 pages)

13/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for David Nigel Brown on 2009-10-01

View PDF (2 pages)

23/10/2009

Current accounting period extended from 2009-12-31 to 2010-02-28

View PDF (1 pages)

23/10/2009

Secretary's details changed for Philip Alexander Parker on 2009-10-01

View PDF (1 pages)

23/10/2009

Director's details changed for Richard John Ashton on 2009-10-01

View PDF (2 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

29/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

23/10/2008

Resolutions

View PDF (1 pages)

29/07/2008

Miscellaneous

View PDF (1 pages)

28/07/2008

Application for reregistration from PLC to private

View PDF (1 pages)

28/07/2008

Re-registration of Memorandum and Articles

View PDF (12 pages)

28/07/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/07/2008

Resolutions

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/01/2008

Full accounts made up to 2007-06-28

View PDF (14 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

28/09/2007

Accounting reference date shortened from 28/06/08 to 31/12/07

View PDF (1 pages)

02/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

27/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Nc inc already adjusted 28/06/07

View PDF (1 pages)

17/07/2007

Accounting reference date shortened from 31/12/07 to 28/06/07

View PDF (1 pages)

17/07/2007

Resolutions

View PDF (4 pages)

17/07/2007

Ad 28/06/07--------- £ si 900000@1=900000 £ ic 230900082/231800082

View PDF (2 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: averbury 489-499 avebury boulevard saxon gate west central milton keynes MK9 2NW

View PDF (1 pages)

25/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

15/02/2007

Return made up to 04/01/07; full list of members

View PDF (8 pages)

31/10/2006

Registered office changed on 31/10/06 from: c/o paul cooper gus PLC the works 5 union street manchester lancashire M12 4JD

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (2 pages)

31/10/2006

New secretary appointed

View PDF (1 pages)

31/01/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

29/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

01/02/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

27/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

20/07/2004

New secretary appointed

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (2 pages)

17/06/2004

Registered office changed on 17/06/04 from: universal house devonshire street manchester M60 1XA

View PDF (1 pages)

04/02/2004

Return made up to 04/01/04; full list of members

View PDF (8 pages)

04/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

21/02/2003

Ad 23/01/03--------- £ si 75000000@1=75000000 £ ic 155900082/230900082

View PDF (2 pages)

21/02/2003

Resolutions

View PDF (0 pages)

21/02/2003

Resolutions

View PDF (46 pages)

21/02/2003

£ nc 155900082/230900082 23/01/03

View PDF (1 pages)

14/02/2003

Auditor's resignation

View PDF (1 pages)

26/01/2003

Return made up to 04/01/03; full list of members

View PDF (9 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

04/03/2002

New director appointed

View PDF (2 pages)

28/01/2002

Resolutions

View PDF (40 pages)

28/01/2002

Memorandum and Articles of Association

View PDF (6 pages)

28/01/2002

Resolutions

View PDF (5 pages)

28/01/2002

Ad 24/01/02--------- £ si 155850082@1=155850082 £ ic 50000/155900082

View PDF (2 pages)

28/01/2002

Resolutions

View PDF (0 pages)

28/01/2002

Resolutions

View PDF (1 pages)

28/01/2002

£ nc 50000/155900082 24/01/02

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

07/01/2002

New director appointed

View PDF (5 pages)

27/12/2001

Registered office changed on 27/12/01 from: po box 166 ambassador house devonshire street manchester M60 1GG

View PDF (1 pages)

27/12/2001

New director appointed

View PDF (4 pages)

27/12/2001

New director appointed

View PDF (2 pages)

27/12/2001

New director appointed

View PDF (4 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Ad 20/12/01--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

27/12/2001

Resolutions

View PDF (1 pages)

27/12/2001

Resolutions

View PDF (1 pages)

27/12/2001

£ nc 100/50000 20/12/01

View PDF (2 pages)

27/12/2001

Secretary resigned

View PDF (1 pages)

21/12/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/12/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/12/2001

Balance Sheet

View PDF (1 pages)

21/12/2001

Auditor's statement

View PDF (1 pages)

21/12/2001

Auditor's report

View PDF (2 pages)

21/12/2001

Re-registration of Memorandum and Articles

View PDF (80 pages)

21/12/2001

Resolutions

View PDF (0 pages)

21/12/2001

Resolutions

View PDF (2 pages)

20/12/2001

Application for reregistration from private to PLC

View PDF (1 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

06/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

16/01/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

10/01/2001

Resolutions

View PDF (1 pages)

25/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/04/2000

Director resigned

View PDF (1 pages)

04/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

15/03/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/04/1999

Return made up to 28/03/99; full list of members

View PDF (6 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

20/10/1998

Auditor's resignation

View PDF (1 pages)

08/05/1998

New secretary appointed

View PDF (0 pages)

23/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

09/02/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

15/05/1997

Director resigned

View PDF (1 pages)

25/04/1997

Resolutions

View PDF (1 pages)

25/04/1997

Resolutions

View PDF (1 pages)

25/04/1997

Resolutions

View PDF (1 pages)

04/04/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

04/04/1996

Return made up to 28/03/96; no change of members

View PDF (5 pages)

06/11/1995

New director appointed

View PDF (0 pages)

06/11/1995

Director resigned

View PDF (0 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

06/04/1995

Return made up to 28/03/95; no change of members

View PDF (5 pages)

16/03/1995

Registered office changed on 16/03/95 from: ambassador house brigstock rd thornton heath surrey CR7 7XD

View PDF (1 pages)

30/01/1995

Director resigned

View PDF (0 pages)

30/01/1995

New director appointed

View PDF (0 pages)

30/01/1995

New director appointed

View PDF (0 pages)

30/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (47 pages)

20/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

30/03/1994

Return made up to 28/03/94; full list of members

View PDF (0 pages)

13/10/1993

Secretary's particulars changed

View PDF (0 pages)

24/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

05/04/1993

Return made up to 31/03/93; no change of members

View PDF (0 pages)

18/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

15/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

07/10/1991

Registered office changed on 07/10/91 from: ambassador house brigstock road thornton heath surrey CR4 7JG

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-12-31

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16/06/1991

Return made up to 06/06/91; full list of members

View PDF (0 pages)

30/01/1991

Location of register of members

View PDF (0 pages)

30/01/1991

Location of register of directors' interests

View PDF (0 pages)

09/01/1991

Director resigned

View PDF (0 pages)

17/10/1990

Return made up to 15/10/90; full list of members

View PDF (0 pages)

15/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/10/1990

Director resigned

View PDF (0 pages)

25/09/1990

New director appointed

View PDF (0 pages)

06/09/1990

Director resigned

View PDF (0 pages)

06/09/1990

New director appointed

View PDF (0 pages)

03/11/1989

Return made up to 18/10/89; full list of members

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24/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

12/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/11/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

22/11/1988

Return made up to 20/07/88; full list of members

View PDF (0 pages)

21/11/1988

New secretary appointed;new director appointed

View PDF (0 pages)

24/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/10/1987

Director resigned;new director appointed

View PDF (0 pages)

18/08/1987

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

View PDF (0 pages)

01/06/1987

Director resigned;new director appointed

View PDF (0 pages)

03/05/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/05/1986

Return made up to 24/03/86; full list of members

View PDF (0 pages)

02/12/1985

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

01/03/2025

Next confirmation date

01/08/2026

Last change occurred

01/03/2025

Accounts

Dormant

Last made up date

01/03/2025

Next account date

06/03/2026

Next due on

06/12/2026

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

Person	Title	Period	Connections
SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	07/05/2021 - Present	79
SAINSBURYS CORPORATE DIRECTOR LIMITED	Corporate Director	15/02/2019 - Present	42
Macmillan, Iain Stuart	Director	02/09/2016 - 08/06/2018	80
Beech, Irina	Director	31/12/2020 - Present	25
Lockwood, Richard George	Director	02/08/2010 - 03/03/2014	7

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CLIFFRANGE LIMITED

CLIFFRANGE LIMITED is an(a) Active company incorporated on 02/12/1985 with the registered office located at 33 Charterhouse Street, London EC1M 6HA. 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 CLIFFRANGE LIMITED?

CLIFFRANGE LIMITED is currently Active. It was registered on 02/12/1985 .

Where is CLIFFRANGE LIMITED located?

CLIFFRANGE LIMITED is registered at 33 Charterhouse Street, London EC1M 6HA.

What does CLIFFRANGE LIMITED do?

CLIFFRANGE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CLIFFRANGE LIMITED?

The latest filing was on 24/11/2025: Accounts for a dormant company made up to 2025-03-01.