Cliff Heights Investments Limited

General information

Name:

Cliff Heights Investments Ltd

Office Address:

1st Floor 19 Clifftown Road SS1 1AB Southend-on-sea

Number: 10874533

Incorporation date: 2017-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was registered is 2017-07-19. Registered under 10874533, it is listed as a Private Limited Company. You may visit the main office of this firm during office times at the following address: 1st Floor 19 Clifftown Road, SS1 1AB Southend-on-sea. The company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Cliff Heights Investments Ltd reported its latest accounts for the financial period up to 2022/12/31. The latest annual confirmation statement was filed on 2023/07/18.

There's a group of three directors running the business at the moment, specifically Marc M., James M. and Philip M. who have been executing the directors assignments for 2 years.

Executives with significant control over the firm are: Philip M. has substantial control or influence over the company. Marc M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Marc M.

Role: Director

Appointed: 04 February 2022

Latest update: 20 March 2024

James M.

Role: Director

Appointed: 04 February 2022

Latest update: 20 March 2024

Philip M.

Role: Director

Appointed: 19 July 2017

Latest update: 20 March 2024

People with significant control

Philip M.
Notified on 23 November 2018
Nature of control:
substantial control or influence
Marc M.
Notified on 23 November 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
James M.
Notified on 23 November 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
William G.
Notified on 23 November 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark F.
Notified on 23 November 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Aaron M.
Notified on 23 November 2018
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Maxine B.
Notified on 23 November 2018
Ceased on 25 May 2022
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Philip M.
Notified on 19 July 2017
Ceased on 23 November 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-19
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 18th Jul 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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