Cliffrange Limited

Active01967242 Private limited company
Incorporated
2 December 1985 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2027
Last accounts
28 February 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at First Stop Stores Limited, Habitat Retail Limited, Jungle.Com Holdings Limited · more companies
British
Born July 1995 (31)
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Corporate Director · Appointed 15 February 2019
Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies
Officer history (40 former)
3 September 2026
Resigned Beech, Irina as Director
3 September 2026
Appointed Edward Childs, Martyn as Director
3 September 2026
Resigned Winkworth, Samuel James as Director
4 May 2026
Appointed Winkworth, Samuel James as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
31 December 2020
Resigned Clark, Darren Wayne as Director
31 December 2020
Appointed Beech, Irina as Director
6 December 2019
Appointed Clark, Darren Wayne as Director
6 December 2019
Resigned Catlin, Claire Louise as Director
14 June 2019
Resigned Fallowfield, Timothy as Secretary
14 June 2019
Appointed Foo, Julia as Secretary
15 February 2019
Appointed Catlin, Claire Louise as Director
15 February 2019
Appointed Sainsburys Corporate Director Limited as Corporate Director
15 February 2019
Resigned Mynard, Ryan James as Director
15 February 2019
Resigned Goodluck, Stephen as Director
8 June 2018
Resigned Macmillan, Iain Stuart as Director
8 June 2018
Appointed Mynard, Ryan James as Director
3 May 2018
Resigned Guthrie, Anthony as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
23 November 2016
Appointed Goodluck, Stephen as Director
23 November 2016
Resigned Brown, David Nigel as Director
23 November 2016
Appointed Guthrie, Anthony as Secretary
2 September 2016
Appointed Macmillan, Iain Stuart as Director
2 September 2016
Resigned Willis, Mark Simon as Director
2 September 2016
Resigned Ashton, Richard John as Director
22 May 2015
Resigned Catlin, Claire Louise as Director
22 May 2015
Appointed Willis, Mark Simon as Director
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
3 March 2014
Appointed Catlin, Claire Louise as Director
3 March 2014
Resigned Lockwood, Richard George as Director
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
28 June 2013
Resigned Parker, Philip Alexander as Secretary
2 August 2010
Resigned Davis, Donald Fuller as Director
2 August 2010
Appointed Lockwood, Richard George as Director
10 January 2008
Resigned Bentley, Gordon Andrew as Secretary
10 January 2008
Appointed Parker, Philip Alexander as Secretary
22 October 2007
Appointed Davis, Donald Fuller as Director
22 October 2007
Resigned Wirth, Julie Ann as Director
28 June 2007
Resigned Kinsella, John Desmond as Director
24 April 2007
Appointed Bentley, Gordon Andrew as Secretary
31 March 2007
Resigned Holmes, Colin John as Secretary
10 October 2006
Appointed Holmes, Colin John as Secretary
10 October 2006
Appointed Brown, David Nigel as Director
10 October 2006
Appointed Ashton, Richard John as Director
10 October 2006
Resigned Greenwood, Karen Julia as Secretary
10 October 2006
Resigned Blythe, Peter Jens as Director
10 October 2006
Resigned Cooper, Paul Graeme as Director
10 October 2006
Appointed Wirth, Julie Ann as Director
10 October 2006
Resigned Tyler, David Alan as Director
10 October 2006
Resigned Atkinson, Paul Alan as Director
13 July 2004
Appointed Greenwood, Karen Julia as Secretary
13 July 2004
Resigned Cooper, Paul Graeme as Secretary
12 July 2004
Resigned Morris, David as Director
12 July 2004
Appointed Cooper, Paul Graeme as Director
24 January 2002
Appointed Kinsella, John Desmond as Director
20 December 2001
Appointed Tyler, David Alan as Director
20 December 2001
Resigned Mcconnell, Neil Gerard as Director
20 December 2001
Appointed Atkinson, Paul Alan as Director
20 December 2001
Appointed Cooper, Paul Graeme as Secretary
20 December 2001
Appointed Morris, David as Director
20 December 2001
Resigned Hartley, Ian as Secretary
20 December 2001
Appointed Blythe, Peter Jens as Director
25 May 2001
Appointed Hartley, Ian as Secretary
25 May 2001
Resigned Dalton, Janet as Secretary
31 March 2000
Resigned Grant, Ian Alfred as Director
25 February 2000
Resigned Leggett, Anthony Ernest as Director
1 April 1998
Appointed Dalton, Janet as Secretary
31 March 1998
Resigned Renshaw, William George as Secretary
30 April 1997
Resigned Clark, Andrew as Director
31 October 1995
Appointed Mcconnell, Neil Gerard as Director
31 October 1995
Resigned Rex, Grahame Anthony as Director
12 January 1995
Appointed Clark, Andrew as Director
12 January 1995
Appointed Leggett, Anthony Ernest as Director
12 January 1995
Appointed Grant, Ian Alfred as Director
12 January 1995
Resigned Dobb, Maurice as Director
6 September 1994
Appointed Renshaw, William George as Secretary
6 September 1994
Resigned Armitage, Harry Douglas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5844516

Holdings 1

Companies where Cliffrange Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company28 February 2026
7 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
6 August 2026Confirmation statement with no updates1 August 2026
Show all recent filings

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