Cunliffe Holdings Limited
Company Profile
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MicroCunliffe Holdings Limited
06280231•Private Limited With Share Capital
Claire Court, Oriel Road, Bootle Liverpool, L207AD
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Incorporated
14/06/2007
Company Age
18 years
Directors
4
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cunliffe Holdings Limited (06280231) is a private limited with share capital incorporated on 14/06/2007 (18 years old) and registered in bootle liverpool, L207AD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/06/2007
L207AD
3 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£127.9K
Net Assets
£1.23M
Cash
£23.9K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Resolution
Category:Resolution
Date:11-11-2024
Memorandum Articles
Category:Incorporation
Date:11-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Resolution
Category:Resolution
Date:02-01-2022
Memorandum Articles
Category:Incorporation
Date:02-01-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-12-2021
Resolution
Category:Resolution
Date:08-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Memorandum Articles
Category:Incorporation
Date:19-11-2019
Memorandum Articles
Category:Incorporation
Date:19-11-2019
Resolution
Category:Resolution
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2013
Resolution
Category:Resolution
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:14-06-2012
Resolution
Category:Resolution
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Accounts
Date:19-09-2008
Legacy
Category:Annual Return
Date:27-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2007
Legacy
Category:Capital
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Legacy
Category:Mortgage
Date:17-10-2007
Resolution
Category:Resolution
Date:31-07-2007
Resolution
Category:Resolution
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Incorporation Company
Category:Incorporation
Date:14-06-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025
Trading Addresses
Claire Court, 20 Oriel Road, Bootle, Merseyside, L207AD
Related Companies
3
Contact
01519442030
Claire Court, Oriel Road, Bootle Liverpool, L207AD