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Cluff Offshore Holdings Limited

Cluff Offshore Holdings Limited is an active company incorporated on 19 December 2022 with the registered office located in London, Greater London. Cluff Offshore Holdings Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14549687
Private limited company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 19 Dec31 Dec 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
116 Cumberland House 80 Scrubs Lane
London
NW10 6RF
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was 5th Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1940
Mr John Gordon Cluff
PSC • British • Lives in UK • Born in Apr 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Cluff Africa Limited
Gravitas Company Secretarial Services Limited and John Gordon Cluff 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£14
Total Liabilities
-£20.89K
Net Assets
-£20.88K
Debt Ratio (%)
149214%
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Gravitas Company Secretarial Services Limited Resigned
11 Months Ago on 9 Oct 2024
Mr John Gordon Cluff Details Changed
11 Months Ago on 9 Oct 2024
Mr John Gordon Cluff (PSC) Details Changed
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
11 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr John Gordon Cluff (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Incorporated
2 Years 8 Months Ago on 19 Dec 2022
Get Credit Report
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 10 Feb 2025
Change of details for Mr John Gordon Cluff as a person with significant control on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr John Gordon Cluff on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to 116 Cumberland House 80 Scrubs Lane London NW10 6RF on 9 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 October 2024
Submitted on 9 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Resolutions
Submitted on 17 Apr 2023
Statement of capital following an allotment of shares on 27 March 2023
Submitted on 4 Apr 2023
Change of details for Mr John Gordon Cluff as a person with significant control on 27 March 2023
Submitted on 4 Apr 2023
Repayment History
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