Three Cliffs Investments Company Limited

General information

Name:

Three Cliffs Investments Company Ltd

Office Address:

C E M Day Limited Swansea Road Gorseinon SA4 4LL Swansea

Number: 01982656

Incorporation date: 1986-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Three Cliffs Investments Company came into being in 1986 as a company enlisted under no 01982656, located at SA4 4LL Swansea at C E M Day Limited Swansea Road. The company has been in business for thirty eight years and its official state is active. This enterprise's declared SIC number is 64999, that means Financial intermediation not elsewhere classified. Three Cliffs Investments Company Ltd reported its account information for the period that ended on 2022/12/31. The firm's latest annual confirmation statement was released on 2023/06/29.

For this particular limited company, many of director's duties have so far been performed by Grant M., Russell D., Carly D. and 2 remaining, listed below. Amongst these five people, Jillian D. has carried on with the limited company for the longest period of time, having been a vital part of officers' team since 1991. In addition, the managing director's responsibilities are regularly backed by a secretary - Leighton D., who was chosen by this specific limited company on March 31, 2021.

Financial data based on annual reports

Company staff

Leighton D.

Role: Secretary

Appointed: 31 March 2021

Latest update: 8 February 2024

Grant M.

Role: Director

Appointed: 31 March 2021

Latest update: 8 February 2024

Russell D.

Role: Director

Appointed: 31 October 2017

Latest update: 8 February 2024

Carly D.

Role: Director

Appointed: 13 December 2012

Latest update: 8 February 2024

Jillian D.

Role: Director

Appointed: 30 June 1991

Latest update: 8 February 2024

Graham D.

Role: Director

Appointed: 30 June 1991

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: C.E.M. Day Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swansea at Swansea Road, Gorseinon, SA4 4LL and was registered as a PSC under the reg no 00215538.

C.E.M. Day Limited
Address: C/O C E M Day Limited Swansea Road, Gorseinon, Swansea, SA4 4LL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00215538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
38
Company Age

Similar companies nearby

Closest companies