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Cluff Oil Limited STAINES-UPON-THAMES

Cluff Oil started in year 1972 as Private Limited Company with registration number 01087471. The Cluff Oil company has been functioning successfully for 52 years now and its status is active. The firm's office is based in Staines-upon-thames at 4th Floor Communications House. Postal code: TW18 4PR.

At present there are zero directors appointed. As for current secretaries - the firm appointed one, namely Robert H. who was appointed on 16 September 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cluff Oil Limited Address / Contact

Office Address 4th Floor Communications House
Office Address2 South Street
Town Staines-upon-thames
Post code TW18 4PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01087471
Date of Incorporation Mon, 18th Dec 1972
Industry Activities of head offices
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Robert H.

Position: Secretary

Appointed: 16 September 2020

Robert H.

Position: Secretary

Appointed: 16 September 2020

Resigned: 23 November 2020

Robert H.

Position: Director

Appointed: 16 September 2020

Resigned: 23 November 2020

Kevin D.

Position: Secretary

Appointed: 30 October 2017

Resigned: 23 November 2020

Kevin D.

Position: Director

Appointed: 30 October 2017

Resigned: 23 November 2020

Francois V.

Position: Secretary

Appointed: 28 April 2017

Resigned: 30 October 2017

Francois V.

Position: Director

Appointed: 01 September 2014

Resigned: 30 October 2017

Tracy G.

Position: Secretary

Appointed: 02 August 2012

Resigned: 28 April 2017

Shaheen C.

Position: Director

Appointed: 24 June 2009

Resigned: 27 November 2009

Emma C.

Position: Secretary

Appointed: 01 October 2008

Resigned: 31 May 2012

Izak G.

Position: Director

Appointed: 02 June 2008

Resigned: 24 June 2009

Hendrik S.

Position: Director

Appointed: 01 November 2007

Resigned: 15 August 2014

Lloyd M.

Position: Director

Appointed: 01 August 2005

Resigned: 28 August 2015

Gloria P.

Position: Director

Appointed: 01 August 2005

Resigned: 29 June 2007

Celia R.

Position: Director

Appointed: 01 August 2005

Resigned: 15 January 2018

Michael B.

Position: Secretary

Appointed: 01 August 2005

Resigned: 01 October 2008

St James's Corporate Services Limited

Position: Corporate Secretary

Appointed: 06 September 2004

Resigned: 31 January 2019

Ophelia A.

Position: Secretary

Appointed: 31 May 2004

Resigned: 01 August 2005

Kwaku A.

Position: Director

Appointed: 27 May 2004

Resigned: 01 August 2005

Alex M.

Position: Director

Appointed: 27 May 2004

Resigned: 02 June 2008

Daniel O.

Position: Director

Appointed: 27 May 2004

Resigned: 01 August 2005

Mathys S.

Position: Director

Appointed: 01 August 2002

Resigned: 01 August 2005

Richard D.

Position: Director

Appointed: 03 May 2002

Resigned: 01 August 2005

Jonathan B.

Position: Director

Appointed: 03 May 2002

Resigned: 01 August 2005

Ernest A.

Position: Director

Appointed: 27 April 2001

Resigned: 31 May 2004

Peter T.

Position: Director

Appointed: 15 December 2000

Resigned: 01 August 2002

Shaheen C.

Position: Director

Appointed: 15 December 2000

Resigned: 31 December 2003

Trevor S.

Position: Director

Appointed: 15 December 2000

Resigned: 31 December 2003

Jan M.

Position: Director

Appointed: 15 December 2000

Resigned: 27 September 2001

Corinne G.

Position: Director

Appointed: 18 July 2000

Resigned: 15 December 2000

Srinivasan V.

Position: Director

Appointed: 18 July 2000

Resigned: 27 April 2001

Ernest A.

Position: Secretary

Appointed: 16 February 2000

Resigned: 31 May 2004

Mark K.

Position: Director

Appointed: 10 February 2000

Resigned: 30 June 2000

Donald J.

Position: Director

Appointed: 03 September 1996

Resigned: 15 December 2000

Paul D.

Position: Secretary

Appointed: 12 July 1996

Resigned: 17 August 2004

Francis J.

Position: Secretary

Appointed: 18 April 1996

Resigned: 28 June 1996

Paul D.

Position: Secretary

Appointed: 03 August 1994

Resigned: 18 April 1996

Eileen C.

Position: Director

Appointed: 01 October 1993

Resigned: 04 September 1996

St James Secretariat Limited

Position: Corporate Secretary

Appointed: 01 February 1993

Resigned: 03 August 1994

John C.

Position: Director

Appointed: 22 May 1992

Resigned: 05 April 1996

Peter C.

Position: Director

Appointed: 22 May 1992

Resigned: 27 May 2004

Clive L.

Position: Director

Appointed: 22 May 1992

Resigned: 29 January 1993

Andrew M.

Position: Director

Appointed: 22 May 1992

Resigned: 31 December 1993

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, June 2023 		Free Download (32 pages)

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