Cunliffe Holdings Limited, Bootle Liverpool

Cunliffe Holdings Limited is a private limited company. Once, it was called Brabco 727 Limited (changed on 2007-11-26). Located at Claire Court, Oriel Road, Bootle Liverpool L20 7AD, this 16 years old business was incorporated on 2007-06-14 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the company: Alison R. (appointed on 01 July 2008), Paul R. (appointed on 19 July 2007), Anthony M. (appointed on 19 July 2007). When it comes to the secretaries (2 in total), we can name: Caleb M. (appointed on 09 November 2023), Paul R. (appointed on 19 July 2007).
About
Name: Cunliffe Holdings Limited
Number: 06280231
Incorporation date: 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
Company staff
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
Financial 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
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
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
Fixed Assets 2,280,327 2,280,327 - - - - - - - - - -
Tangible Fixed Assets 2,280,327 2,280,327 - - - - - - - - - -

The deadline for Cunliffe Holdings Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The due date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Paul R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Anthony M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, February 2024 | accounts
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