Company Information for

CLUFF MINERAL EXPLORATION LIMITED

4TH FLOOR COMMUNICATIONS HOUSE, SOUTH STREET, STAINES-UPON-THAMES, SURREY, TW18 4PR,

Company Registration Number

01335290

Private Limited Company

Active

About Cluff Mineral Exploration Ltd

CLUFF MINERAL EXPLORATION LIMITED was founded on 1977-10-24 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Cluff Mineral Exploration Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CLUFF MINERAL EXPLORATION LIMITED
Legal Registered Office
4TH FLOOR COMMUNICATIONS HOUSE
SOUTH STREET
STAINES-UPON-THAMES
SURREY
TW18 4PR
Other companies in EC2V

Filing Information

Company Number01335290
Date formed1977-10-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 06:06:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Patrick Ernest Davies Company Secretary 2017-10-30
St James's Corporate Services Limited Company Secretary 2004-09-06
Kevin Patrick Ernest Davies Director TRANSITIONAL MANAGER 2017-10-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Celia Abigail Boudri Redwood Sawyerr Director 2005-08-01 2018-01-15
Francois Visser Company Secretary 2017-04-28 2017-10-30
Tracy Garrett Company Secretary 2012-08-02 2017-04-28
Lloyd Craig Mcglew Director 2005-08-01 2015-08-28
Emma Callister Company Secretary 2008-10-01 2012-05-31
Shaheen Cassim Director 2009-06-24 2009-11-27
Izak Jacob Greeff Director 2008-06-02 2009-06-24
Michael David Brown Company Secretary 2005-08-01 2008-10-01
Alex Wainaina Mbugua Director 2004-05-27 2008-06-02
Gloria Korleki Ama Padi Director 2005-08-01 2007-06-29
Ophelia Fifuitera Akosah Bempah Company Secretary 2004-05-31 2005-08-01
Kwaku Akosah Bempah Director 2004-05-27 2005-08-01
Jonathan Gourlay Best Director 2002-05-03 2005-08-01
Richard Neil Duffy Director 2002-05-03 2005-08-01
Daniel Monney Akwafo Owiredu Director 2004-05-27 2005-08-01
Mathys Hendrik Sabbagha Director 2002-08-01 2005-08-01
Paul George Dumond Company Secretary 1996-07-12 2004-08-17
Ernest Abankroh Company Secretary 2000-02-16 2004-05-31
Ernest Abankroh Director 2001-04-27 2004-05-31
Peter Nigel Cowley Director 1992-07-29 2004-05-27
Shaheen Cassim Director 2000-12-15 2003-12-31
Jan Frederick Myburgh Director 2000-12-15 2001-09-27
Donald Jux Director 1996-09-03 2000-12-15
Mark Burgess Keatley Director 2000-02-10 2000-06-30
Eileen Carr Director 1993-10-01 1996-09-04
Francis Patrick Harcourt Johnstone Company Secretary 1996-04-26 1996-06-28
Paul George Dumond Company Secretary 1994-08-03 1996-04-26
John Gordon Cluff Director 1992-07-29 1996-04-05
St James Secretariat Limited Company Secretary 1993-02-01 1994-08-03
Andrew Mcquillan Director 1992-07-29 1993-12-31
Clive Malcolm Line Company Secretary 1992-07-29 1993-01-29
Clive Malcolm Line Director 1992-07-29 1993-01-29

Related Directorships for Kevin Patrick Ernest Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Patrick Ernest Davies GSM GOLD LIMITEDDirector 2018-05-29 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies CHAPARRAL INVESTMENTS TWO LIMITEDDirector 2018-03-27 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies NORTHERN COLOMBIA INVESTMENTS ONE LIMITEDDirector 2018-03-26 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD EXPLORATION (TANZANIA) LIMITEDDirector 2018-03-26 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies NORTHERN COLOMBIA HOLDINGS LIMITEDDirector 2018-03-26 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies NORTHERN COLOMBIA INVESTMENTS TWO LIMITEDDirector 2018-03-21 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD CV3 LIMITEDDirector 2018-02-06 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies CHAPARRAL INVESTMENTS ONE LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies AG MALI HOLDINGS 1 LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD CHINA HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ASHANTI GOLDFIELDS (CAYMAN) LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies AGA GUINEA EXPLORATION HOLDINGS LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies ANGLOGOLD PROSPECTS (EAST AFRICA) LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies AG MALI HOLDINGS 2 LIMITEDDirector 2018-02-05 CURRENT 2018-01-01 Active
Kevin Patrick Ernest Davies SAMAX RESOURCES LIMITEDDirector 2017-10-30 CURRENT 1989-07-20 Active
Kevin Patrick Ernest Davies CHEVANING MINING COMPANY LIMITEDDirector 2017-10-30 CURRENT 1981-12-07 Active
Kevin Patrick Ernest Davies CLUFF OIL LIMITEDDirector 2017-10-30 CURRENT 1972-12-18 Active