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Home > England & Wales Companies > CUNLIFFE HOLDINGS LIMITED
Company Information for

CUNLIFFE HOLDINGS LIMITED

Claire Court, Oriel Road, Bootle Liverpool, MERSEYSIDE, L20 7AD,
Company Registration Number
06280231
Private Limited Company
Active

Company Overview

About Cunliffe Holdings Ltd
CUNLIFFE HOLDINGS LIMITED was founded on 2007-06-14 and has its registered office in Bootle Liverpool. The organisation's status is listed as "Active". Cunliffe Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUNLIFFE HOLDINGS LIMITED
 
Legal Registered Office
Claire Court
Oriel Road
Bootle Liverpool
MERSEYSIDE
L20 7AD
Other companies in L20
 
Previous Names
BRABCO 727 LIMITED26/11/2007
Filing Information
Company Number 06280231
Company ID Number 06280231
Date formed 2007-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-02-28
Return next due 2025-03-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931445730  
Last Datalog update: 2025-02-12 14:05:03
Primary Source:Companies House
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Companies with same name CUNLIFFE HOLDINGS LIMITED
The following companies were found which have the same name as CUNLIFFE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUNLIFFE HOLDINGS ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
CUNLIFFE HOLDINGS PTY LTD Active Company formed on the 2008-12-02

Company Officers of CUNLIFFE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERTS
 Company Secretary 2007-07-19
ANTHONY JOHN MULHEARN
 Director 2007-07-19
JANE MULHEARN
 Director 2008-07-01
ALISON ROBERTS
 Director 2008-07-01
PAUL ROBERTS
 Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRABNERS SECRETARIES LIMITED
 Company Secretary 2007-06-14 2007-07-19
BRABNERS DIRECTORS LIMITED
 Director 2007-06-14 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN MULHEARN CUNLIFFES RETIREMENTS LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
ANTHONY JOHN MULHEARN CUNLIFFES LIMITED Director 2003-12-01 CURRENT 1999-10-29 Active
PAUL ROBERTS CUNLIFFES RETIREMENTS LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
PAUL ROBERTS CUNLIFFES LIMITED Director 2003-12-01 CURRENT 1999-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-11Memorandum articles filed
2024-11-11Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-10-28CESSATION OF ANTHONY JOHN MULHEARN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28CESSATION OF PAUL ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2024-10-28Notification of Cunliffe Group Holdings Limited as a person with significant control on 2024-10-16
2024-02-29CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21Change of share class name or designation
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-1131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02Memorandum articles filed
2022-01-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-02RES01ADOPT ARTICLES 02/01/22
2022-01-02MEM/ARTSARTICLES OF ASSOCIATION
2021-12-23Statement of capital on 2021-11-02 GBP100
2021-12-23SH02Statement of capital on 2021-11-02 GBP100
2021-11-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-06SH02Statement of capital on 2021-09-23 GBP100
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JANE MULHEARN
2020-12-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-02-05AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19MEM/ARTSARTICLES OF ASSOCIATION
2019-11-06RES01ADOPT ARTICLES 06/11/19
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 350100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 350100
2016-06-23AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21SH0110/06/13 STATEMENT OF CAPITAL GBP 440100
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 350100
2015-07-06AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 350100
2014-06-20AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-19RES01ALTER ARTICLES 10/06/2013
2013-06-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2013-06-19SH10Particulars of variation of rights attached to shares
2013-06-19SH0110/06/13 STATEMENT OF CAPITAL GBP 440200
2012-11-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0114/06/12 ANNUAL RETURN FULL LIST
2012-06-14RES01ADOPT ARTICLES 22/05/2012
2012-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-06-14SH0122/05/12 STATEMENT OF CAPITAL GBP 350100
2012-01-05AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-04AR0114/06/10 ANNUAL RETURN FULL LIST
2009-10-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-24363aReturn made up to 14/06/09; full list of members
2008-10-30288aDIRECTOR APPOINTED ALISON ROBERTS
2008-10-30288aDIRECTOR APPOINTED JANE MULHEARN
2008-09-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-19225PREVSHO FROM 30/06/2008 TO 31/05/2008
2008-06-27363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-26CERTNMCOMPANY NAME CHANGED BRABCO 727 LIMITED CERTIFICATE ISSUED ON 26/11/07
2007-10-22RES12VARYING SHARE RIGHTS AND NAMES
2007-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-2288(2)RAD 08/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-17395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31288bSECRETARY RESIGNED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 1 DALE STREET LIVERPOOL MERSEYSIDE L2 2ET
2007-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-31288bDIRECTOR RESIGNED
2007-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CUNLIFFE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUNLIFFE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 1,212,815
Creditors Due After One Year 2012-05-31 £ 1,306,131
Creditors Due Within One Year 2013-05-31 £ 500,845
Creditors Due Within One Year 2012-05-31 £ 688,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CUNLIFFE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 9,315
Current Assets 2013-05-31 £ 9,315
Current Assets 2012-05-31 £ 134,598
Debtors 2012-05-31 £ 133,702
Secured Debts 2012-05-31 £ 150,000
Shareholder Funds 2013-05-31 £ 575,982
Shareholder Funds 2012-05-31 £ 420,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUNLIFFE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUNLIFFE HOLDINGS LIMITED
Trademarks
We have not found any records of CUNLIFFE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUNLIFFE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CUNLIFFE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CUNLIFFE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUNLIFFE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUNLIFFE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode L20 7AD