Cliff Heights Investments Limited is a private limited company that can be found at 1St Floor, 19 Clifftown Road, Southend-On-Sea SS1 1AB. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-07-19, this 6-year-old company is run by 3 directors.
Director Marc M., appointed on 04 February 2022. Director James M., appointed on 04 February 2022. Director Philip M., appointed on 19 July 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-07-18 and the due date for the subsequent filing is 2024-08-01. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1st Floor |
| Office Address2 | 19 Clifftown Road |
| Town | Southend-on-sea |
| Post code | SS1 1AB |
| Country of origin | United Kingdom |
| Registration Number | 10874533 |
| Date of Incorporation | Wed, 19th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 19 July 2017
The register of PSCs who own or have control over the company includes 8 names. As we found, there is Philip M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Marc M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is James M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Philip M.
| Notified on | 23 November 2018 |
| Nature of control: |
significiant influence or control |
Marc M.
| Notified on | 23 November 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
James M.
| Notified on | 23 November 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
William G.
| Notified on | 23 November 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Mark F.
| Notified on | 23 November 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Aaron M.
| Notified on | 23 November 2018 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Maxine B.
| Notified on | 23 November 2018 |
| Ceased on | 25 May 2022 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Philip M.
| Notified on | 19 July 2017 |
| Ceased on | 23 November 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | -349 890 | -349 890 | 4 492 | 4 372 | 6 908 |
| Net Assets Liabilities | 110 | 110 | 110 | 110 | |
| Other | |||||
| Creditors | 354 464 | 354 382 | 354 262 | 356 798 | |
| Fixed Assets | 1 | 350 000 | 350 000 | 350 000 | 350 000 |
| Net Current Assets Liabilities | -349 890 | -349 890 | -349 890 | -349 890 | |
| Total Assets Less Current Liabilities | 110 | 110 | 110 | 110 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 18th Jul 2023 filed on: 14th, August 2023 |
confirmation statement | Free Download (10 pages) |
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