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Cunliffe Holdings Limited (number 06280231) is a private limited company founded on 2007-06-14. The enterprise has its registered office at Claire Court, Oriel Road, Bootle Liverpool L20 7AD. Having undergone a change in 2007-11-26, the previous name the company utilized was Brabco 727 Limited. Cunliffe Holdings Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Cunliffe Holdings Limited
Number 06280231
Date of Incorporation: 2007-06-14
End of financial year: 31 May
Address: Claire Court, Oriel Road, Bootle Liverpool, L20 7AD
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Alison R. (in the company from 01 July 2008), Paul R. (appointment date: 19 July 2007), Anthony M. (appointed on 19 July 2007). 2 secretaries are present: Caleb M. (appointed on 09 November 2023), Paul R. (appointed on 19 July 2007). The Companies House indexes 2 persons of significant control, namely: Paul R. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 20,407 134,598 9,315 34,406 50,307 14,400 37,051 125,634 138,518 94,123 555,080 260,028 97,289
Number Shares Allotted - - 350,000 100 100 100 - - - - - - -
Shareholder Funds 440,044 420,722 575,982 714,955 1,000,548 1,191,783 - - - - - - -
Total Assets Less Current Liabilities 1,644,502 1,726,853 1,788,797 1,708,387 1,804,324 1,191,783 1,209,502 1,379,842 1,582,845 1,798,468 2,070,578 2,496,587 2,189,746
Fixed Assets 2,280,327 2,280,327 - - - - - - - - - - -
Tangible Fixed Assets 2,280,327 2,280,327 - - - - - - - - - - -

People with significant control

Paul R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Anthony M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024 | accounts 		Free Download (9 pages)

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