CLUFF MINERAL EXPLORATION LIMITED

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CLUFF MINERAL EXPLORATION LIMITED

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Key Data

Status

Active

Company No.

01335290

Incorporation date

24/10/1977

Size

Micro Entity

Contacts

Registered address

Registered address

Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HHCopy
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Latest events (Record since 24/10/1977)
dot icon18/02/2026
Withdrawal of a person with significant control statement on 2026-02-18
dot icon18/02/2026
Notification of Anglogold Ashanti Plc as a person with significant control on 2023-09-23
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon29/09/2025
Micro company accounts made up to 2024-12-31
dot icon16/09/2025
Registered office address changed from Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH England to Third Floor Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-09-16
dot icon08/08/2025
Registered office address changed from 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR United Kingdom to Third Floor, 5, Hobhouse Court Suffolk Street London SW1Y 4HH on 2025-08-08
dot icon14/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon06/09/2024
Full accounts made up to 2023-12-31
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon26/06/2023
Full accounts made up to 2022-12-31
dot icon11/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon16/09/2022
Full accounts made up to 2021-12-31
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon05/09/2021
Full accounts made up to 2020-12-31
dot icon23/04/2021
Amended full accounts made up to 2019-12-31
dot icon18/03/2021
Director's details changed for Mr Robert Paul Harling Hayes on 2021-03-15
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon23/12/2020
Full accounts made up to 2019-12-31
dot icon02/12/2020
Termination of appointment of Kevin Patrick Ernest Davies as a director on 2020-11-23
dot icon02/12/2020
Termination of appointment of Kevin Patrick Ernest Davies as a secretary on 2020-11-23
dot icon17/09/2020
Appointment of Robert Paul Harling Hayes as a secretary on 2020-09-16
dot icon16/09/2020
Appointment of Robert Paul Harling Hayes as a director on 2020-09-16
dot icon08/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon06/10/2019
Full accounts made up to 2018-12-31
dot icon27/02/2019
Satisfaction of charge 3 in full
dot icon26/02/2019
Confirmation statement made on 2018-12-31 with updates
dot icon31/01/2019
Termination of appointment of St James's Corporate Services Limited as a secretary on 2019-01-31
dot icon31/01/2019
Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 2019-01-31
dot icon01/11/2018
Full accounts made up to 2017-12-31
dot icon15/06/2018
Director's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19
dot icon15/06/2018
Secretary's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19
dot icon05/06/2018
Confirmation statement made on 2018-05-23 with no updates
dot icon15/01/2018
Termination of appointment of Celia Abigail Boudri Redwood Sawyerr as a director on 2018-01-15
dot icon31/10/2017
Appointment of Mr Kevin Patrick Ernest Davies as a director on 2017-10-30
dot icon30/10/2017
Termination of appointment of Francois Visser as a director on 2017-10-30
dot icon30/10/2017
Appointment of Mr Kevin Patrick Ernest Davies as a secretary on 2017-10-30
dot icon30/10/2017
Termination of appointment of Francois Visser as a secretary on 2017-10-30
dot icon28/06/2017
Full accounts made up to 2016-12-31
dot icon24/05/2017
Confirmation statement made on 2017-05-23 with updates
dot icon28/04/2017
Appointment of Mr Francois Visser as a secretary on 2017-04-28
dot icon28/04/2017
Termination of appointment of Tracy Garrett as a secretary on 2017-04-28
dot icon25/05/2016
Full accounts made up to 2015-12-31
dot icon24/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
dot icon24/05/2016
Director's details changed for Francois Visser on 2016-05-23
dot icon08/12/2015
Director's details changed for Francois Visser on 2015-12-08
dot icon01/09/2015
Termination of appointment of Lloyd Craig Mcglew as a director on 2015-08-28
dot icon07/06/2015
Full accounts made up to 2014-12-31
dot icon26/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon05/09/2014
Appointment of Francois Visser as a director on 2014-09-01
dot icon21/08/2014
Termination of appointment of Hendrik Johannes Snyman as a director on 2014-08-15
dot icon30/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon30/05/2014
Register inspection address has been changed from 6 St James's Place London SW1A 1NP England
dot icon29/05/2014
Register(s) moved to registered office address
dot icon24/04/2014
Full accounts made up to 2013-12-31
dot icon11/12/2013
Director's details changed for Hendrik Johannes Snyman on 2013-12-10
dot icon05/08/2013
Secretary's details changed for St James's Corporate Services Limited on 2013-08-01
dot icon01/08/2013
Registered office address changed from 6 St James's Place London SW1A 1NP on 2013-08-01
dot icon29/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon20/05/2013
Full accounts made up to 2012-12-31
dot icon22/08/2012
Appointment of Tracy Garrett as a secretary
dot icon31/05/2012
Termination of appointment of Emma Callister as a secretary
dot icon31/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon05/04/2012
Resolutions
dot icon05/04/2012
Full accounts made up to 2011-12-31
dot icon09/06/2011
Annual return made up to 2011-05-23 with full list of shareholders
dot icon02/06/2011
Full accounts made up to 2010-12-31
dot icon06/07/2010
Full accounts made up to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
dot icon16/06/2010
Termination of appointment of Izak Greeff as a director
dot icon10/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon10/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Register inspection address has been changed
dot icon10/06/2010
Director's details changed for Lloyd Craig Mcglew on 2010-05-22
dot icon10/06/2010
Director's details changed for Hendrik Johannes Snyman on 2010-05-22
dot icon10/06/2010
Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 2010-05-22
dot icon10/06/2010
Secretary's details changed for St James's Corporate Services Limited on 2010-05-22
dot icon10/03/2010
Director's details changed for Hendrick Johannes Snyman on 2010-03-10
dot icon02/12/2009
Termination of appointment of Shaheen Cassim as a director
dot icon10/11/2009
Director's details changed for Hendrick Johannes Snyman on 2009-10-22
dot icon09/11/2009
Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 2009-11-09
dot icon09/11/2009
Director's details changed for Hendrick Johannes Snyman on 2009-11-09
dot icon09/11/2009
Director's details changed for Lloyd Craig Mcglew on 2009-11-09
dot icon09/11/2009
Secretary's details changed for Emma Callister on 2009-11-09
dot icon09/11/2009
Director's details changed for Izak Jacob Greeff on 2009-11-09
dot icon09/11/2009
Director's details changed for Shaheen Cassim on 2009-11-09
dot icon04/08/2009
Director appointed shaheen cassim
dot icon11/06/2009
Statement by directors
dot icon11/06/2009
Miscellaneous
dot icon11/06/2009
Solvency statement dated 26/05/09
dot icon11/06/2009
Resolutions
dot icon29/05/2009
Return made up to 22/05/09; full list of members
dot icon13/04/2009
Full accounts made up to 2008-12-31
dot icon18/03/2009
Secretary's change of particulars / emma edge / 20/02/2009
dot icon09/10/2008
Director's change of particulars / hendrick snyman / 26/09/2008
dot icon08/10/2008
Secretary appointed emma edge
dot icon07/10/2008
Appointment terminated secretary michael brown
dot icon11/07/2008
Full accounts made up to 2007-12-31
dot icon06/06/2008
Director appointed izak jacob greeff
dot icon06/06/2008
Appointment terminated director alex mbugua
dot icon02/06/2008
Return made up to 22/05/08; full list of members
dot icon02/06/2008
Director's change of particulars / alex mbugua / 22/05/2008
dot icon30/05/2008
Director's change of particulars / lloyd mcglew / 22/05/2008
dot icon30/05/2008
Secretary's change of particulars / st james's corporate services LIMITED / 22/05/2008
dot icon21/01/2008
New director appointed
dot icon17/10/2007
Secretary's particulars changed
dot icon15/08/2007
Full accounts made up to 2006-12-31
dot icon05/07/2007
Director resigned
dot icon29/05/2007
Return made up to 22/05/07; full list of members
dot icon29/05/2007
Director's particulars changed
dot icon14/03/2007
Declaration of mortgage charge released/ceased
dot icon20/11/2006
Full accounts made up to 2005-12-31
dot icon31/05/2006
Return made up to 22/05/06; full list of members
dot icon31/05/2006
Director's particulars changed
dot icon14/11/2005
New secretary appointed
dot icon14/11/2005
New director appointed
dot icon14/11/2005
New director appointed
dot icon14/11/2005
New director appointed
dot icon14/11/2005
Director resigned
dot icon14/11/2005
Director resigned
dot icon14/11/2005
Director resigned
dot icon14/11/2005
Director resigned
dot icon14/11/2005
Director resigned
dot icon14/11/2005
Secretary resigned
dot icon10/11/2005
Full accounts made up to 2004-12-31
dot icon01/06/2005
Director's particulars changed
dot icon28/05/2005
Director's particulars changed
dot icon28/05/2005
Director's particulars changed
dot icon28/05/2005
Return made up to 22/05/05; full list of members
dot icon05/05/2005
Auditor's resignation
dot icon24/02/2005
Director's particulars changed
dot icon15/12/2004
Secretary's particulars changed
dot icon15/12/2004
Director's particulars changed
dot icon16/09/2004
Secretary resigned
dot icon10/09/2004
New secretary appointed
dot icon02/09/2004
Registered office changed on 02/09/04 from: masters house 107 hammersmith road london W14 0QH
dot icon20/08/2004
Full accounts made up to 2003-12-31
dot icon26/07/2004
New director appointed
dot icon05/07/2004
New secretary appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
New director appointed
dot icon05/07/2004
Secretary resigned;director resigned
dot icon05/07/2004
Director resigned
dot icon11/06/2004
Return made up to 22/05/04; full list of members
dot icon01/06/2004
Director resigned
dot icon03/02/2004
Director resigned
dot icon17/09/2003
Full accounts made up to 2002-12-31
dot icon14/06/2003
Return made up to 22/05/03; full list of members
dot icon10/09/2002
Full accounts made up to 2001-12-31
dot icon15/08/2002
New director appointed
dot icon15/08/2002
Director resigned
dot icon15/08/2002
Delivery ext'd 3 mth 31/12/01
dot icon27/06/2002
Director resigned
dot icon27/06/2002
Return made up to 22/05/02; full list of members
dot icon18/06/2002
New director appointed
dot icon18/06/2002
New director appointed
dot icon10/08/2001
Full accounts made up to 2000-12-31
dot icon03/08/2001
Return made up to 29/07/01; full list of members
dot icon21/06/2001
New director appointed
dot icon15/06/2001
Director resigned
dot icon11/01/2001
New director appointed
dot icon28/12/2000
New director appointed
dot icon28/12/2000
Director resigned
dot icon28/12/2000
New director appointed
dot icon28/12/2000
New director appointed
dot icon28/12/2000
New director appointed
dot icon28/12/2000
Resolutions
dot icon20/12/2000
Declaration of satisfaction of mortgage/charge
dot icon20/12/2000
Particulars of mortgage/charge
dot icon08/12/2000
Director resigned
dot icon11/08/2000
Return made up to 29/07/00; full list of members
dot icon31/07/2000
Full accounts made up to 1999-12-31
dot icon06/04/2000
New director appointed
dot icon09/03/2000
Particulars of mortgage/charge
dot icon06/03/2000
New secretary appointed
dot icon27/08/1999
Return made up to 29/07/99; full list of members
dot icon10/08/1999
Full accounts made up to 1998-12-31
dot icon26/01/1999
Full accounts made up to 1997-12-31
dot icon31/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon12/08/1998
Return made up to 29/07/98; full list of members
dot icon06/01/1998
Full accounts made up to 1996-12-31
dot icon19/12/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon26/09/1997
Return made up to 29/07/97; full list of members
dot icon20/03/1997
Auditor's resignation
dot icon26/02/1997
Full accounts made up to 1995-12-31
dot icon31/10/1996
Delivery ext'd 3 mth 31/12/95
dot icon27/09/1996
Director resigned
dot icon27/09/1996
New director appointed
dot icon28/08/1996
Return made up to 29/07/96; full list of members
dot icon20/08/1996
Registered office changed on 20/08/96 from: metro house 58 st. James's street london SW1A 1LH
dot icon02/08/1996
New secretary appointed
dot icon17/07/1996
Secretary resigned
dot icon21/05/1996
New secretary appointed
dot icon15/05/1996
Secretary resigned
dot icon15/05/1996
Secretary resigned
dot icon15/05/1996
Director resigned
dot icon16/08/1995
Return made up to 29/07/95; no change of members
dot icon07/08/1995
Full accounts made up to 1994-12-31
dot icon20/09/1994
Resolutions
dot icon20/09/1994
Resolutions
dot icon20/09/1994
Resolutions
dot icon15/08/1994
Secretary resigned;new secretary appointed
dot icon28/07/1994
Full accounts made up to 1993-12-31
dot icon28/07/1994
Return made up to 24/06/94; full list of members
dot icon19/01/1994
Director resigned
dot icon07/11/1993
Full accounts made up to 1992-12-31
dot icon11/10/1993
New director appointed
dot icon22/09/1993
Return made up to 29/07/93; full list of members
dot icon23/02/1993
New secretary appointed
dot icon21/02/1993
Secretary resigned;director resigned
dot icon12/08/1992
Full accounts made up to 1991-12-31
dot icon12/08/1992
Return made up to 29/07/92; no change of members
dot icon24/06/1992
Particulars of mortgage/charge
dot icon25/04/1992
New director appointed
dot icon25/04/1992
Director resigned
dot icon22/07/1991
Full accounts made up to 1990-12-31
dot icon22/07/1991
Return made up to 12/07/91; no change of members
dot icon20/05/1991
Director resigned
dot icon02/05/1991
New secretary appointed
dot icon02/05/1991
Secretary resigned
dot icon21/02/1991
Director resigned
dot icon20/08/1990
Return made up to 25/07/90; full list of members
dot icon30/07/1990
Full accounts made up to 1989-12-31
dot icon18/04/1990
Director resigned
dot icon20/03/1990
Director resigned
dot icon05/02/1990
Secretary resigned;new secretary appointed
dot icon06/11/1989
Director resigned
dot icon28/06/1989
Full accounts made up to 1988-12-31
dot icon28/06/1989
Return made up to 09/06/89; full list of members
dot icon04/05/1989
Director resigned
dot icon10/01/1989
New director appointed
dot icon12/12/1988
Memorandum and Articles of Association
dot icon12/12/1988
New director appointed
dot icon12/12/1988
Resolutions
dot icon06/09/1988
Memorandum and Articles of Association
dot icon06/09/1988
Resolutions
dot icon06/09/1988
Full accounts made up to 1987-12-31
dot icon06/09/1988
Return made up to 12/08/88; full list of members
dot icon21/01/1988
Return made up to 03/11/87; full list of members
dot icon18/01/1988
Full accounts made up to 1986-12-31
dot icon30/09/1987
Director resigned
dot icon09/09/1987
Secretary resigned;new secretary appointed
dot icon20/05/1987
New director appointed
dot icon06/01/1987
Full accounts made up to 1985-12-31
dot icon06/01/1987
Return made up to 24/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon25/09/1986
Secretary resigned;new secretary appointed
dot icon09/05/1986
Secretary resigned;director's particulars changed
dot icon14/08/1985
Annual return made up to 13/08/85
dot icon14/08/1985
Accounts made up to 1984-12-31
dot icon27/10/1984
Annual return made up to 22/08/84
dot icon27/10/1984
Accounts made up to 1983-12-31
dot icon06/10/1983
Annual return made up to 14/09/83
dot icon06/10/1983
Accounts made up to 1982-12-31
dot icon12/08/1982
Accounts made up to 1981-12-31
dot icon12/05/1982
Annual return made up to 09/08/82
dot icon08/10/1981
Accounts made up to 1980-12-31
dot icon07/10/1981
Accounts made up to 1979-12-31
dot icon06/10/1981
Annual return made up to 22/09/81
dot icon06/10/1981
Accounts made up to 1978-12-31
dot icon24/10/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CLUFF MINERAL EXPLORATION LIMITED has not submitted financial statements

CLUFF MINERAL EXPLORATION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLUFF MINERAL EXPLORATION LIMITED

CLUFF MINERAL EXPLORATION LIMITED is an(a) Active company incorporated on 24/10/1977 with the registered office located at Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH. There are currently 2 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 CLUFF MINERAL EXPLORATION LIMITED?

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CLUFF MINERAL EXPLORATION LIMITED is currently Active. It was registered on 24/10/1977 .

Where is CLUFF MINERAL EXPLORATION LIMITED located?

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CLUFF MINERAL EXPLORATION LIMITED is registered at Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HH.

What does CLUFF MINERAL EXPLORATION LIMITED do?

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CLUFF MINERAL EXPLORATION LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLUFF MINERAL EXPLORATION LIMITED?

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The latest filing was on 18/02/2026: Withdrawal of a person with significant control statement on 2026-02-18.