Active
Company Information for CLUFF MINERAL EXPLORATION LIMITED
4TH FLOOR COMMUNICATIONS HOUSE, SOUTH STREET, STAINES-UPON-THAMES, SURREY, TW18 4PR,
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Company Registration Number
01335290
Private Limited Company
Active |
Company Name | |
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CLUFF MINERAL EXPLORATION LIMITED | |
Legal Registered Office | |
4TH FLOOR COMMUNICATIONS HOUSE SOUTH STREET STAINES-UPON-THAMES SURREY TW18 4PR Other companies in EC2V | |
Company Number | 01335290 | |
---|---|---|
Company ID Number | 01335290 | |
Date formed | 1977-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 05:06:30 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN PATRICK ERNEST DAVIES |
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ST JAMES'S CORPORATE SERVICES LIMITED |
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KEVIN PATRICK ERNEST DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CELIA ABIGAIL BOUDRI REDWOOD SAWYERR |
Director | ||
FRANCOIS VISSER |
Company Secretary | ||
TRACY GARRETT |
Company Secretary | ||
LLOYD CRAIG MCGLEW |
Director | ||
EMMA CALLISTER |
Company Secretary | ||
SHAHEEN CASSIM |
Director | ||
IZAK JACOB GREEFF |
Director | ||
MICHAEL DAVID BROWN |
Company Secretary | ||
ALEX WAINAINA MBUGUA |
Director | ||
GLORIA KORLEKI AMA PADI |
Director | ||
OPHELIA FIFUITERA AKOSAH BEMPAH |
Company Secretary | ||
KWAKU AKOSAH BEMPAH |
Director | ||
JONATHAN GOURLAY BEST |
Director | ||
RICHARD NEIL DUFFY |
Director | ||
DANIEL MONNEY AKWAFO OWIREDU |
Director | ||
MATHYS HENDRIK SABBAGHA |
Director | ||
PAUL GEORGE DUMOND |
Company Secretary | ||
ERNEST ABANKROH |
Company Secretary | ||
ERNEST ABANKROH |
Director | ||
PETER NIGEL COWLEY |
Director | ||
SHAHEEN CASSIM |
Director | ||
JAN FREDERICK MYBURGH |
Director | ||
DONALD JUX |
Director | ||
MARK BURGESS KEATLEY |
Director | ||
EILEEN CARR |
Director | ||
FRANCIS PATRICK HARCOURT JOHNSTONE |
Company Secretary | ||
PAUL GEORGE DUMOND |
Company Secretary | ||
JOHN GORDON CLUFF |
Director | ||
ST JAMES SECRETARIAT LIMITED |
Company Secretary | ||
ANDREW MCQUILLAN |
Director | ||
CLIVE MALCOLM LINE |
Company Secretary | ||
CLIVE MALCOLM LINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GSM GOLD LIMITED | Director | 2018-05-29 | CURRENT | 2018-01-01 | Active | |
CHAPARRAL INVESTMENTS TWO LIMITED | Director | 2018-03-27 | CURRENT | 2018-01-01 | Active | |
NORTHERN COLOMBIA INVESTMENTS ONE LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD EXPLORATION (TANZANIA) LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-01 | Active | |
NORTHERN COLOMBIA HOLDINGS LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-01 | Active | |
NORTHERN COLOMBIA INVESTMENTS TWO LIMITED | Director | 2018-03-21 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD CV3 LIMITED | Director | 2018-02-06 | CURRENT | 2018-01-01 | Active | |
CHAPARRAL INVESTMENTS ONE LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
AG MALI HOLDINGS 1 LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD ASHANTI QUEBRADONA INVESTMENTS TWO LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD CHINA HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
ASHANTI GOLDFIELDS (CAYMAN) LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
AGA GUINEA EXPLORATION HOLDINGS LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
ANGLOGOLD PROSPECTS (EAST AFRICA) LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
AG MALI HOLDINGS 2 LIMITED | Director | 2018-02-05 | CURRENT | 2018-01-01 | Active | |
SAMAX RESOURCES LIMITED | Director | 2017-10-30 | CURRENT | 1989-07-20 | Active | |
CHEVANING MINING COMPANY LIMITED | Director | 2017-10-30 | CURRENT | 1981-12-07 | Active | |
CLUFF OIL LIMITED | Director | 2017-10-30 | CURRENT | 1972-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AAMD | Amended full accounts made up to 2019-12-31 | |
CH01 | Director's details changed for Mr Robert Paul Harling Hayes on 2021-03-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK ERNEST DAVIES | |
TM02 | Termination of appointment of Kevin Patrick Ernest Davies on 2020-11-23 | |
AP03 | Appointment of Robert Paul Harling Hayes as company secretary on 2020-09-16 | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL HARLING HAYES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
TM02 | Termination of appointment of St James's Corporate Services Limited on 2019-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/19 FROM Suite 31 Second Floor 107 Cheapside London EC2V 6DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Kevin Patrick Ernest Davies on 2018-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEVIN PATRICK ERNEST DAVIES on 2018-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA ABIGAIL BOUDRI REDWOOD SAWYERR | |
AP01 | DIRECTOR APPOINTED MR KEVIN PATRICK ERNEST DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS VISSER | |
TM02 | Termination of appointment of Francois Visser on 2017-10-30 | |
AP03 | Appointment of Mr Kevin Patrick Ernest Davies as company secretary on 2017-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Francois Visser as company secretary on 2017-04-28 | |
TM02 | Termination of appointment of Tracy Garrett on 2017-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Francois Visser on 2016-05-23 | |
CH01 | Director's details changed for Francois Visser on 2015-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CRAIG MCGLEW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCOIS VISSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK JOHANNES SNYMAN | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/05/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 6 St James's Place London SW1A 1NP England | |
AD04 | Register(s) moved to registered office address | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JOHANNES SNYMAN / 10/12/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP | |
AR01 | 23/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED TRACY GARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA CALLISTER | |
AR01 | 23/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 28/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IZAK GREEFF | |
AR01 | 22/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JOHANNES SNYMAN / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ABIGAIL BOUDRI REDWOOD SAWYERR / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 22/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 10/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHEEN CASSIM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK JOHANNES SNYMAN / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA ABIGAIL BOUDRI REDWOOD SAWYERR / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD CRAIG MCGLEW / 09/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CALLISTER / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IZAK JACOB GREEFF / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHEEN CASSIM / 09/11/2009 | |
288a | DIRECTOR APPOINTED SHAHEEN CASSIM | |
SH20 | STATEMENT BY DIRECTORS | |
MISC | MEMORANDUM OF CAPITAL - PROCESSED 11/06/09 | |
RES06 | REDUCE ISSUED CAPITAL 26/05/2009 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/05/09 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA EDGE / 20/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HENDRICK SNYMAN / 26/09/2008 | |
288a | SECRETARY APPOINTED EMMA EDGE | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED IZAK JACOB GREEFF | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEX MBUGUA | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MBUGUA / 22/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 22/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MCGLEW / 22/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE BETWEEN THE COMPANY AND BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
MORTGAGE OF SHARES | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUFF MINERAL EXPLORATION LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLUFF MINERAL EXPLORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |