CLUFF OIL LIMITED

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CLUFF OIL LIMITED

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Key Data

Status

Active

Company No.

01087471

Incorporation date

18/12/1972

Size

Full

Contacts

Registered address

Registered address

Third Floor Hobhouse Court, Suffolk Street, London SW1Y 4HHCopy
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Latest events (Record since 18/12/1972)
dot icon20/02/2026
Withdrawal of a person with significant control statement on 2026-02-20
dot icon20/02/2026
Notification of Anglogold Ashanti Plc as a person with significant control on 2023-09-25
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon17/09/2025
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 2025-09-17
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 icon04/12/2020
Appointment of Robert Paul Harling Hayes as a secretary on 2020-09-16
dot icon02/12/2020
Appointment of Mr Robert Paul Harling Hayes as a director on 2020-09-16
dot icon02/12/2020
Termination of appointment of Kevin Patrick Ernest Davies as a secretary on 2020-11-23
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 Robert Paul Harling Hayes as a director on 2020-11-23
dot icon02/12/2020
Termination of appointment of Robert Paul Harling Hayes 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 12 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 icon02/11/2018
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 2018-05-22 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 2017-05-22 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 icon31/03/2017
Statement by Directors
dot icon22/09/2016
Statement of capital on 2016-09-22
dot icon22/09/2016
Solvency Statement dated 05/09/16
dot icon22/09/2016
Resolutions
dot icon25/05/2016
Full accounts made up to 2015-12-31
dot icon24/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon24/05/2016
Director's details changed for Francois Visser on 2016-05-22
dot icon08/12/2015
Director's details changed for Francois Visser on 2015-12-08
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 2015-05-22 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 2014-05-22 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 2013-05-22 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 2012-05-22 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 2011-05-22 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 icon11/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon11/06/2010
Register(s) moved to registered inspection location
dot icon10/06/2010
Register inspection address has been changed
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 icon24/12/2009
Statement of capital following an allotment of shares on 2009-11-25
dot icon16/12/2009
Termination of appointment of Izak Greeff as a director
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
Secretary's details changed for Emma Callister 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 Celia Abigail Boudri Redwood Sawyerr on 2009-11-09
dot icon09/11/2009
Director's details changed for Lloyd Craig Mcglew 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 icon19/06/2009
Nc inc already adjusted 10/06/09
dot icon19/06/2009
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 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 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 icon15/11/2005
Director resigned
dot icon15/11/2005
Director resigned
dot icon15/11/2005
Director resigned
dot icon15/11/2005
Director resigned
dot icon15/11/2005
Director resigned
dot icon15/11/2005
Secretary resigned
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 icon10/11/2005
Full accounts made up to 2004-12-31
dot icon24/06/2005
Return made up to 22/05/05; full list of members
dot icon17/06/2005
New director appointed
dot icon24/02/2005
Director's particulars changed
dot icon15/12/2004
Auditor's resignation
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 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 icon09/09/2002
Resolutions
dot icon09/09/2002
Resolutions
dot icon09/09/2002
Resolutions
dot icon09/09/2002
Resolutions
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
Return made up to 22/05/02; full list of members
dot icon21/06/2002
Director resigned
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 icon22/06/2001
Return made up to 22/05/01; full list of members
dot icon21/06/2001
New director appointed
dot icon15/06/2001
Director resigned
dot icon28/12/2000
Director resigned
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
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 icon20/11/2000
Certificate of re-registration from Public Limited Company to Private
dot icon20/11/2000
Re-registration of Memorandum and Articles
dot icon20/11/2000
Application for reregistration from PLC to private
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Resolutions
dot icon20/11/2000
Conso 03/10/00
dot icon16/11/2000
New director appointed
dot icon08/11/2000
Declaration of satisfaction of mortgage/charge
dot icon08/11/2000
Declaration of satisfaction of mortgage/charge
dot icon08/11/2000
Declaration of satisfaction of mortgage/charge
dot icon08/11/2000
Declaration of satisfaction of mortgage/charge
dot icon08/11/2000
Declaration of satisfaction of mortgage/charge
dot icon08/11/2000
Declaration of satisfaction of mortgage/charge
dot icon16/08/2000
New director appointed
dot icon31/07/2000
Full accounts made up to 1999-12-31
dot icon12/06/2000
Return made up to 22/05/00; full list of members
dot icon06/04/2000
New director appointed
dot icon09/03/2000
Particulars of mortgage/charge
dot icon06/03/2000
New secretary appointed
dot icon08/12/1999
Return made up to 22/05/99; full list of members; amend
dot icon03/08/1999
Full accounts made up to 1998-12-31
dot icon01/06/1999
Return made up to 22/05/99; full list of members
dot icon08/12/1998
Full accounts made up to 1997-12-31
dot icon20/07/1998
Delivery ext'd 3 mth 31/12/97
dot icon16/07/1998
Return made up to 22/05/98; change 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 icon28/07/1997
Delivery ext'd 3 mth 31/12/96
dot icon18/06/1997
Return made up to 22/05/97; change of members
dot icon20/03/1997
Auditor's resignation
dot icon27/09/1996
Director resigned
dot icon27/09/1996
New director appointed
dot icon20/08/1996
Registered office changed on 20/08/96 from: metro house 58 st james's st london SW1A 1LD
dot icon05/08/1996
Full accounts made up to 1995-12-31
dot icon02/08/1996
New secretary appointed
dot icon17/07/1996
Secretary resigned
dot icon14/07/1996
Return made up to 22/05/96; full list of members
dot icon21/05/1996
New secretary appointed
dot icon15/05/1996
Secretary resigned
dot icon15/05/1996
Director resigned
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon26/07/1995
Delivery ext'd 3 mth 31/12/94
dot icon19/06/1995
Return made up to 22/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/08/1994
Secretary resigned;new secretary appointed
dot icon27/07/1994
Full accounts made up to 1993-12-31
dot icon27/07/1994
Return made up to 22/05/94; no change of members
dot icon19/01/1994
Director resigned
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon11/10/1993
New director appointed
dot icon12/09/1993
Return made up to 22/05/93; full list of members
dot icon21/07/1993
Delivery ext'd 3 mth 31/12/92
dot icon24/02/1993
New secretary appointed
dot icon21/02/1993
Secretary resigned;director resigned
dot icon12/08/1992
Full accounts made up to 1991-12-31
dot icon24/06/1992
Particulars of mortgage/charge
dot icon23/06/1992
Declaration of satisfaction of mortgage/charge
dot icon04/06/1992
Return made up to 22/05/92; full list of members
dot icon29/04/1992
New director appointed
dot icon23/04/1992
Director resigned
dot icon27/09/1991
Particulars of mortgage/charge
dot icon31/07/1991
Return made up to 12/07/91; full list of members
dot icon19/07/1991
Full accounts made up to 1990-12-31
dot icon09/07/1991
New director appointed
dot icon20/05/1991
New director appointed
dot icon02/05/1991
New secretary appointed
dot icon02/05/1991
Secretary resigned
dot icon22/08/1990
Return made up to 25/07/90; full list of members
dot icon30/07/1990
Full accounts made up to 1989-12-31
dot icon27/07/1990
Accounts made up to 1989-12-31
dot icon18/06/1990
Director resigned
dot icon06/06/1990
New director appointed
dot icon20/03/1990
Director resigned
dot icon05/03/1990
Ad 27/11/89--------- £ si [email protected]
dot icon05/03/1990
Ad 29/11/89--------- £ si [email protected]
dot icon05/03/1990
Ad 28/11/89--------- £ si [email protected]
dot icon05/03/1990
Ad 28/11/89--------- £ si [email protected]
dot icon05/03/1990
Ad 28/11/89--------- £ si [email protected]
dot icon05/03/1990
Ad 12/12/89--------- £ si [email protected]
dot icon02/03/1990
Ad 27/11/89--------- £ si [email protected]
dot icon02/03/1990
Ad 21/11/89--------- £ si [email protected]
dot icon05/02/1990
Secretary resigned;new secretary appointed
dot icon22/12/1989
Ad 12/12/89--------- £ si [email protected]
dot icon29/09/1989
Wd 22/09/89 ad 11/09/89--------- premium £ si [email protected]
dot icon29/06/1989
Full accounts made up to 1988-12-31
dot icon29/06/1989
Return made up to 09/06/89; full list of members
dot icon27/06/1989
Accounts made up to 1988-12-31
dot icon16/02/1989
Amended full accounts made up to 1987-12-31
dot icon30/01/1989
Full accounts made up to 1987-12-31
dot icon14/10/1988
Wd 07/10/88 ad 14/09/88--------- premium £ si [email protected]=45
dot icon06/09/1988
Return made up to 12/08/88; full list of members
dot icon21/03/1988
Wd 18/02/88 ad 28/01/88--------- premium £ si [email protected]=1000
dot icon03/03/1988
New director appointed
dot icon20/01/1988
Return made up to 03/11/87; full list of members
dot icon10/12/1987
Full accounts made up to 1986-12-31
dot icon22/10/1987
Return of allotments
dot icon08/10/1987
Return of allotments
dot icon03/09/1987
Secretary resigned;new secretary appointed
dot icon17/06/1987
Return of allotments
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon19/12/1986
Full accounts made up to 1985-12-31
dot icon19/12/1986
Return made up to 10/12/86; full list of members
dot icon25/09/1986
New secretary appointed
dot icon16/07/1985
Annual return made up to 20/06/85
dot icon19/06/1985
Accounts made up to 1984-12-31
dot icon12/09/1984
Annual return made up to 22/08/84
dot icon08/09/1984
Accounts made up to 1983-12-31
dot icon18/10/1983
Annual return made up to 14/09/83
dot icon17/01/1983
Accounts made up to 1982-12-31
dot icon03/08/1982
Annual return made up to 21/07/82
dot icon03/08/1982
Accounts made up to 1981-12-31
dot icon02/04/1982
Certificate of re-registration from Private to Public Limited Company
dot icon01/06/1981
Accounts made up to 1980-12-31
dot icon01/06/1981
Annual return made up to 06/05/81
dot icon27/02/1981
Accounts made up to 1980-03-28
dot icon31/12/1980
Annual return made up to 11/04/80
dot icon26/02/1980
Accounts made up to 1979-12-31
dot icon07/09/1979
Annual return made up to 28/05/79
dot icon07/09/1979
Accounts made up to 1978-12-31
dot icon29/09/1978
Accounts made up to 1977-12-31
dot icon08/06/1978
Annual return made up to 20/04/78
dot icon11/10/1977
Accounts made up to 1976-12-31
dot icon19/09/1977
Annual return made up to 07/07/77
dot icon08/12/1976
Annual return made up to 02/09/76
dot icon28/04/1976
Accounts made up to 1975-12-31
dot icon31/03/1976
Annual return made up to 18/06/75
dot icon11/07/1975
Accounts made up to 1974-12-31
dot icon30/05/1975
Annual return made up to 19/03/74
dot icon10/01/1974
Miscellaneous
dot icon18/12/1972
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full 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 OIL LIMITED has not submitted financial statements

CLUFF OIL 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

40
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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 OIL LIMITED

CLUFF OIL LIMITED is an(a) Active company incorporated on 18/12/1972 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 OIL LIMITED?

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CLUFF OIL LIMITED is currently Active. It was registered on 18/12/1972 .

Where is CLUFF OIL LIMITED located?

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

What does CLUFF OIL LIMITED do?

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

What is the latest filing for CLUFF OIL LIMITED?

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The latest filing was on 20/02/2026: Withdrawal of a person with significant control statement on 2026-02-20.