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The Cliffe (Warwick) Limited

The Cliffe (Warwick) Limited is an active company incorporated on 20 April 1990 with the registered office located in Warwick, Warwickshire. The Cliffe (Warwick) Limited was registered 35 years ago.
Status
Active
Active since 32 years ago
Company No
02495605
Private limited company
Age
35 years
Incorporated 20 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
9 Beech Cliffe
Warwick
CV34 5HY
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
10
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Oct 1943
Director • University Dean • British • Lives in UK • Born in Oct 1951
Director • Chartered Tax Adviser • British • Lives in UK • Born in Dec 1950
Director • British • Lives in England • Born in Feb 1980
Director • It Consultant • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Capgemini UK Plc
Clive David Hart is a mutual person.
Active
R.D.T. Consultants Limited
Mr Robert De Tullio is a mutual person.
Active
Gemini Consulting Limited
Clive David Hart is a mutual person.
Active
Gemini Consulting Holding Limited
Clive David Hart is a mutual person.
Active
The Coeliac Trading Company Limited
Clive David Hart is a mutual person.
Active
Igate Computer Systems (U.K.) Limited
Clive David Hart is a mutual person.
Active
Coeliac UK
Clive David Hart is a mutual person.
Active
Capgemini Financial Services UK Limited
Clive David Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.75K
Decreased by £1.25K (-7%)
Total Liabilities
-£404
Increased by £21 (+5%)
Net Assets
£16.35K
Decreased by £1.27K (-7%)
Debt Ratio (%)
2%
Increased by 0.28% (+13%)
Latest Activity
Mr Richard Ivor Foster-Hall Appointed
22 Days Ago on 7 Oct 2025
Jill Clare Holton Resigned
27 Days Ago on 2 Oct 2025
David John Ratcliff Details Changed
28 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Micro Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mrs Amanda Eggleston Appointed
1 Year 7 Months Ago on 22 Mar 2024
Roger Nash Gardner Eggleston Resigned
1 Year 7 Months Ago on 22 Mar 2024
Micro Accounts Submitted
2 Years Ago on 5 Oct 2023
Ms Xiaobo Wang Appointed
6 Years Ago on 20 Jun 2019
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Documents
Appointment of Ms Xiaobo Wang as a director on 20 June 2019
Submitted on 22 Oct 2025
Termination of appointment of Jill Clare Holton as a director on 2 October 2025
Submitted on 17 Oct 2025
Director's details changed for David John Ratcliff on 1 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Richard Ivor Foster-Hall as a director on 7 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Roger Nash Gardner Eggleston as a director on 22 March 2024
Submitted on 25 Sep 2025
Appointment of Mrs Amanda Eggleston as a director on 22 March 2024
Submitted on 25 Sep 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 14 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 14 Nov 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 22 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 5 Oct 2023
Repayment History
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