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Cunliffe Group Holdings Limited

Cunliffe Group Holdings Limited is an active company incorporated on 27 September 2024 with the registered office located in Bootle, Merseyside. Cunliffe Group Holdings Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15982790
Private limited company
Age
1 year 3 months
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (3 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 June 2026 (5 months remaining)
Contact
Address
Claire Court 20 Oriel Road
Bootle
Liverpool
L20 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in May 1999
Director • British • Lives in UK • Born in May 1976
Director • British
Director • British • Lives in UK • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cunliffes Limited
Anthony John Mulhearn, Mr Paul Roberts, and 1 more are mutual people.
Active
Cunliffe Properties Limited
Anthony John Mulhearn and Mr Paul Roberts are mutual people.
Active
Cunliffe Holdings Limited
Anthony John Mulhearn is a mutual person.
Active
Financials
Cunliffe Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Caleb Anthony Mulhearn Appointed
7 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Allison Roberts (PSC) Appointed
1 Year 3 Months Ago on 16 Oct 2024
Caleb Mulhearn (PSC) Appointed
1 Year 3 Months Ago on 16 Oct 2024
Phillip James Welch (PSC) Resigned
1 Year 3 Months Ago on 16 Oct 2024
Paul Parry (PSC) Resigned
1 Year 3 Months Ago on 16 Oct 2024
Jonathan Mark Gotham (PSC) Resigned
1 Year 3 Months Ago on 16 Oct 2024
Mr. Paul Roberts Appointed
1 Year 3 Months Ago on 16 Oct 2024
Mr Anthony John Mulhearn Appointed
1 Year 3 Months Ago on 16 Oct 2024
Incorporated
1 Year 3 Months Ago on 27 Sep 2024
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Documents
Appointment of Mr Caleb Anthony Mulhearn as a secretary on 7 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 26 September 2025 with updates
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Resolutions
Submitted on 11 Nov 2024
Notification of Allison Roberts as a person with significant control on 16 October 2024
Submitted on 1 Nov 2024
Notification of Caleb Mulhearn as a person with significant control on 16 October 2024
Submitted on 1 Nov 2024
Cessation of Phillip James Welch as a person with significant control on 16 October 2024
Submitted on 1 Nov 2024
Cessation of Paul Parry as a person with significant control on 16 October 2024
Submitted on 1 Nov 2024
Cessation of Jonathan Mark Gotham as a person with significant control on 16 October 2024
Submitted on 1 Nov 2024
Repayment History
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