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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 (8 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
6 Beech Cliffe
Warwick
CV34 5HY
England
Address changed on 2 Jan 2026 (1 day ago)
Previous address was 9 Beech Cliffe Warwick CV34 5HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • University Dean • British • Lives in UK • Born in Oct 1951
Director • Chartered Tax Adviser • British • Lives in UK • Born in Dec 1950
Director • It Consultant • British • Lives in England • Born in Dec 1957
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Consultant • British • Lives in England • Born in Dec 1948
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
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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£13.23K
Decreased by £3.52K (-21%)
Total Liabilities
-£1.92K
Increased by £1.52K (+375%)
Net Assets
£11.31K
Decreased by £5.03K (-31%)
Debt Ratio (%)
15%
Increased by 12.1% (+502%)
Latest Activity
Ms Xiaobo Wang Details Changed
1 Day Ago on 2 Jan 2026
Registered Address Changed
1 Day Ago on 2 Jan 2026
Micro Accounts Submitted
1 Month Ago on 4 Dec 2025
Mr Richard Ivor Foster-Hall Appointed
2 Months Ago on 7 Oct 2025
Jill Clare Holton Resigned
3 Months Ago on 2 Oct 2025
David John Ratcliff Details Changed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Mrs Amanda Eggleston Appointed
1 Year 9 Months Ago on 22 Mar 2024
Roger Nash Gardner Eggleston Resigned
1 Year 9 Months Ago on 22 Mar 2024
Ms Xiaobo Wang Appointed
6 Years Ago on 20 Jun 2019
Get Credit Report
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Documents
Director's details changed for Ms Xiaobo Wang on 2 January 2026
Submitted on 2 Jan 2026
Registered office address changed from 9 Beech Cliffe Warwick CV34 5HY England to 6 Beech Cliffe Warwick CV34 5HY on 2 January 2026
Submitted on 2 Jan 2026
Micro company accounts made up to 30 April 2025
Submitted on 4 Dec 2025
Appointment of Ms Xiaobo Wang as a director on 20 June 2019
Submitted on 22 Oct 2025
Director's details changed for David John Ratcliff on 1 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Jill Clare Holton as a director on 2 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
Appointment of Mrs Amanda Eggleston as a director on 22 March 2024
Submitted on 25 Sep 2025
Termination of appointment of Roger Nash Gardner 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
Repayment History
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