THREE CLIFFS INVESTMENTS COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THREE CLIFFS INVESTMENTS COMPANY LIMITED
COMPANY NUMBER
01982656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/01/1986
(38 years and 9 months old)
WEBSITE
http://www.days.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1986
26/06/1986
NEWSPLIT LIMITED
SWANSEA
SA4 4LL
Telephone: 441792222111
TPS: No
Beaufort Road
Plasmarl
Swansea
West Glamorgan
SA6 8HR
Telephone: 616000
C E M Day Limited Swansea Road
Gorseinon
Swansea
West Glamorgan
SA4 4LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.E.M. DAY LIMITED | Active - Accounts Filed | View Report |
| THREE CLIFFS INVESTMENTS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THREE CLIFFS INVESTMENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE CLIFFS INVESTMENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE CLIFFS INVESTMENTS COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/1991 - Present (33 years and 4 months) Born in Jun 1953 (age: 71) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
30/06/1991 - Present (33 years and 4 months) Born in Nov 1944 (age: 79) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
13/12/2012 - Present (11 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2017 - Present (7years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/03/2021 - Present (3 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAY''S PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.E.M. DAY LIMITED | Active - Accounts Filed | View Report |
| CAR HIRE (DAY OF SWANSEA) LIMITED | Active - Accounts Filed | View Report |
| DAY''S MOTOR GROUP LIMITED | Non-Trading | View Report |
| DAY''S MOTOR PARK LIMITED | Non-Trading | View Report |
| DAYS HIRE LIMITED | Non-Trading | View Report |
| SIMPLY VANS LIMITED | Active - Accounts Filed | View Report |
| THREE CLIFFS INVESTMENTS COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/07/2022 | Michael John Grant (906412488) has left the board |
| 10/05/2022 | Michael John Grant (906412488) has left the board |
| 02/05/2022 | New Board Member Michael John Grant (906412488) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 19/04/2021 | New Company Secretary Leighton Davies (928211038) Appointed |
| 19/04/2021 | New Board Member Grant William Matthews (923998911) Appointed |
| 03/10/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Emrys Aneurin Rees (902632064) has left the board |
| 21/11/2019 | New Board Member Natalie Louise Day (926452956) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 12/09/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Russell David Day (913909641) Appointed |
| 26/09/2017 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 09/07/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member Pamela Geraldine Day (917435990) Appointed |
| 17/12/2012 | New Board Member Carly Day (917436034) Appointed |
| 17/12/2012 | New Board Member Jinty Matthews (917436011) Appointed |
| 17/12/2012 | New Board Member Holly Day (917436053) Appointed |
| 20/11/2012 | Change in Reg. Office |
| 28/09/2012 | New Confirmation Statement filed |
| 26/09/2012 | Change in Reg. Office |
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