Three Cliffs Investments Company Limited

Active01982656 Private limited company
Incorporated
27 January 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Wales
Address
C E M Day Limited Swansea Road
Gorseinon
Swansea
SA4 4LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
50
Outstanding
2
Part satisfied
0
Satisfied
48

Officers 5 active

Officer details are public data from the Companies House register.

Davies, Leighton
Secretary · Appointed 31 March 2021
Director · Appointed 31 March 2021
British
Born June 1981 (45)
Director · Appointed 31 October 2017
British
Born April 1970 (56)
Director
British
Born November 1944
Director
British
Born June 1953 (73)
Officer history (12 former)
1 May 2026
Resigned Day, Carly as Director
31 March 2022
Resigned Grant, Michael John as Director
31 March 2021
Resigned Day, Pamela Geraldine as Director
31 March 2021
Resigned Day, Natalie Louise as Director
31 March 2021
Resigned Day, Holly as Director
31 March 2021
Appointed Davies, Leighton as Secretary
31 March 2021
Resigned Smith, Stuart Morton as Secretary
31 March 2021
Appointed Matthews, Grant William as Director
31 March 2021
Resigned Day-Matthews, Jinty as Director
31 March 2021
Resigned Smith, Stuart Morton as Director
30 June 2020
Resigned Rees, Emrys Aneurin as Director
30 September 2019
Appointed Day, Natalie Louise as Director
31 October 2017
Appointed Day, Russell David as Director
13 December 2012
Appointed Day-Matthews, Jinty as Director
13 December 2012
Appointed Day, Carly as Director
13 December 2012
Appointed Day, Pamela Geraldine as Director
13 December 2012
Appointed Day, Holly as Director
1 December 2005
Appointed Smith, Stuart Morton as Director
31 August 2001
Appointed Smith, Stuart Morton as Secretary
31 August 2001
Resigned Thomas, Wynn Francis as Secretary
31 August 2001
Resigned Thomas, Wynn Francis as Director
1 May 1999
Appointed Grant, Michael John as Director
26 June 1992
Resigned Bennett, Alan Royston as Director
26 March 1992
Appointed Rees, Emrys Aneurin as Director

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. 00215538

Group structure 9 companies

Ownership group derived from the Companies House PSC register

C.E.M. Day Limited Owns 75–100% of shares
Car Hire (Day of Swansea) Limited Owns 75–100% of shares
Day's Motor Group Limited Owns 75–100% of shares
Day's Motor Park Limited Owns 75–100% of shares
Days Hire Limited Owns 75–100% of shares
Simply Vans Limited Owns 75–100% of shares
Three Cliffs Investments Company Limited This company Owns 75–100% of shares
Day's Property Developments Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 237

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a small company31 December 2025
1 July 2026Confirmation statement with no updates29 June 2026
8 May 2026Termination of appointment of a director
6 August 2025Accounts for a small company31 December 2024
30 June 2025Confirmation statement with no updates29 June 2025
Show all 237 filings

Other companies in this industry

By trade and location

New companies in Swansea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?