Cliffe Hill Second Investments Limited
Company Profile
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MicroCliffe Hill Second Investments Limited
00751053•Private Limited With Share Capital
Ground Floor, Woodland House, Woodland Park, Cleckheaton, BD196BW
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Incorporated
21/02/1963
Company Age
63 years
Directors
6
Employees
5
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Cliffe Hill Second Investments Limited (00751053) is a private limited with share capital incorporated on 21/02/1963 (63 years old) and registered in cleckheaton, BD196BW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 21/02/1963
BD196BW
5 employees
Financial Overview
Total Assets
£16.88M
Liabilities
£1.33M
Net Assets
£15.55M
Cash
£973.7K
Key Metrics
5
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2007
Legacy
Category:Annual Return
Date:04-12-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:08-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2003
Legacy
Category:Annual Return
Date:09-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:12-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:17-12-2001
Legacy
Category:Annual Return
Date:03-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:13-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1999
Legacy
Category:Annual Return
Date:08-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1998
Legacy
Category:Annual Return
Date:10-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1997
Legacy
Category:Officers
Date:06-02-1997
Legacy
Category:Annual Return
Date:11-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:05-12-1995
Legacy
Category:Annual Return
Date:15-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1993
Legacy
Category:Annual Return
Date:14-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1992
Legacy
Category:Annual Return
Date:07-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-1991
Legacy
Category:Annual Return
Date:05-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-1991
Legacy
Category:Annual Return
Date:07-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-1989
Legacy
Category:Annual Return
Date:14-12-1989
Legacy
Category:Officers
Date:12-12-1989
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1988
Legacy
Category:Annual Return
Date:07-12-1988
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date17/11/2025
Latest Accounts05/04/2025
Trading Addresses
Ground Floor, Woodland House, Woodland Park, Cleckheaton, West Yorkshire Bd19 6Bw, BD196BWRegistered
Related Companies
1
Contact
Ground Floor, Woodland House, Woodland Park, Cleckheaton, BD196BW