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Cluff Africa Limited

Cluff Africa Limited is an active company incorporated on 10 June 2022 with the registered office located in London, City of London. Cluff Africa Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14165392
Private limited company
Age
3 years
Incorporated 10 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor One New Change
London
EC4M 9AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1940
Director • Development Director • British • Lives in England • Born in Feb 1971
Director • Surveyor • British • Lives in UK • Born in Feb 1973
Mr John Gordon Cluff
PSC • British • Lives in England • Born in Apr 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Cluff Offshore Holdings Limited
John Gordon Cluff and Gravitas Company Secretarial Services Limited are mutual people.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Advanced Instruments Holdings Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
J Resources Gold (UK) Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Osi Electronics (UK) Ltd
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£56.68K
Increased by £41.84K (+282%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£56.69K
Increased by £41.07K (+263%)
Total Liabilities
-£320.51K
Increased by £203.87K (+175%)
Net Assets
-£263.82K
Decreased by £162.8K (+161%)
Debt Ratio (%)
565%
Decreased by 181.29% (-24%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr John Gordon Cluff Details Changed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Peter Nigel Cowley (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Mike Purcell Details Changed
1 Year 6 Months Ago on 6 Mar 2024
Mike Purcell Appointed
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr John Gordon Cluff (PSC) Details Changed
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Change of details for Mr John Gordon Cluff as a person with significant control on 31 August 2023
Submitted on 28 Nov 2024
Director's details changed for Mr John Gordon Cluff on 31 August 2024
Submitted on 28 Nov 2024
Resolutions
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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