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Cliff Road Newquay Limited

Cliff Road Newquay Limited is an active company incorporated on 12 January 2017 with the registered office located in Newquay, Cornwall. Cliff Road Newquay Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10560986
Private limited by guarantee without share capital
Age
9 years
Incorporated 12 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 January 2025 (12 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (16 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Penina Property Management
19 Pargolla Road
Newquay
Cornwall
TR7 1RP
United Kingdom
Address changed on 15 Feb 2025 (11 months ago)
Previous address was 70 Castle Street Bodmin PL31 2DY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Aug 1973
Director • HR Manager • British • Lives in England • Born in Nov 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BNP Paribas Administrative Holdings Limited
Ian Michael Mackenzie is a mutual person.
Active
BNP Paribas Employee Trust Ii Trustees Limited
Ian Michael Mackenzie is a mutual person.
Active
BNP Paribas Staff Benefits Trustee Limited
Ian Michael Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£4.56K
Increased by £1.35K (+42%)
Total Liabilities
-£286
Decreased by £54 (-16%)
Net Assets
£4.28K
Increased by £1.41K (+49%)
Debt Ratio (%)
6%
Decreased by 4.33% (-41%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 18 Dec 2025
Kerie Ann Lee (PSC) Resigned
2 Months Ago on 31 Oct 2025
Elizabeth Ann Hall (PSC) Resigned
2 Months Ago on 31 Oct 2025
Micro Accounts Submitted
4 Months Ago on 3 Sep 2025
Registered Address Changed
11 Months Ago on 15 Feb 2025
Confirmation Submitted
12 Months Ago on 27 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Feb 2023
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Documents
Notification of a person with significant control statement
Submitted on 18 Dec 2025
Cessation of Kerie Ann Lee as a person with significant control on 31 October 2025
Submitted on 9 Dec 2025
Cessation of Elizabeth Ann Hall as a person with significant control on 31 October 2025
Submitted on 9 Dec 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on 15 February 2025
Submitted on 15 Feb 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 16 Feb 2023
Repayment History
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