CL

CLIFFRANGE LIMITED

Active

Company number 01967242

London, England · Incorporated 2 December 1985

33 Charterhouse Street, London, EC1M 6HA, England

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLIFFRANGE PLC · 2 December 1985 – 28 July 2008

Company overview

Incorporated on 2 December 1985 and registered in England and Wales, CLIFFRANGE LIMITED remains an active private limited company, now trading for 40 years. It changed its name from CLIFFRANGE PLC on 2 December 1985. Its registered office is at 33 Charterhouse Street, London, EC1M 6HA, England. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Home Retail Group (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SAINSBURYS CORPORATE DIRECTOR LIMITED (appointed 15 February 2019) and EDWARD CHILDS, Martyn (appointed 3 September 2026). SAINSBURY'S CORPORATE SECRETARY LIMITED acts as corporate secretary. 40 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 1 March 2025, were filed on 24 November 2025. The next accounts are due by 6 December 2026. The latest confirmation statement was made up to 1 August 2026. The next is due by 15 August 2027. Companies House holds 248 filings for this company, most recently an officers filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
1 March 2025
Next due
6 December 2026
3 months left
Confirmation statement Up to date
Last filed
1 August 2026
Next due
15 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
1 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EC
EDWARD CHILDS, Martyn
Director
3 September 2026
SC
SAINSBURY'S CORPORATE SECRETARY LIMITED
Corporate Secretary
7 May 2021
SC
SAINSBURYS CORPORATE DIRECTOR LIMITED
Corporate Director
15 February 2019
WS
WINKWORTH, Samuel James
Director · Resigned
4 May 2026
BI
BEECH, Irina
Director · Resigned
31 December 2020
CD
CLARK, Darren Wayne
Director · Resigned
6 December 2019
FJ
FOO, Julia
Secretary · Resigned
14 June 2019
MR
MYNARD, Ryan James
Director · Resigned
8 June 2018
FT
FALLOWFIELD, Timothy
Secretary · Resigned
3 May 2018
GS
GOODLUCK, Stephen
Director · Resigned
23 November 2016
GA
GUTHRIE, Anthony
Secretary · Resigned
23 November 2016
MI
MACMILLAN, Iain Stuart
Director · Resigned
2 September 2016
WM
WILLIS, Mark Simon
Director · Resigned
22 May 2015
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
11 September 2014
CC
CATLIN, Claire Louise
Director · Resigned
3 March 2014
MP
MCKELVEY, Penelope Ann
Secretary · Resigned
28 June 2013
LR
LOCKWOOD, Richard George
Director · Resigned
2 August 2010
PP
PARKER, Philip Alexander
Secretary · Resigned
10 January 2008
DD
DAVIS, Donald Fuller
Director · Resigned
22 October 2007
BG
BENTLEY, Gordon Andrew
Secretary · Resigned
24 April 2007
HC
HOLMES, Colin John
Secretary · Resigned
10 October 2006
AR
ASHTON, Richard John
Director · Resigned
10 October 2006
BD
BROWN, David Nigel
Director · Resigned
10 October 2006
WJ
WIRTH, Julie Ann
Director · Resigned
10 October 2006
GK
GREENWOOD, Karen Julia
Secretary · Resigned
13 July 2004
CP
COOPER, Paul Graeme
Director · Resigned
12 July 2004
KJ
KINSELLA, John Desmond
Director · Resigned
24 January 2002
AP
ATKINSON, Paul Alan
Director · Resigned
20 December 2001
MD
MORRIS, David
Director · Resigned
20 December 2001
TD
TYLER, David Alan
Director · Resigned
20 December 2001
BP
BLYTHE, Peter Jens
Director · Resigned
20 December 2001
HI
HARTLEY, Ian
Secretary · Resigned
25 May 2001
DJ
DALTON, Janet
Secretary · Resigned
1 April 1998
MN
MCCONNELL, Neil Gerard
Director · Resigned
31 October 1995
GI
GRANT, Ian Alfred
Director · Resigned
12 January 1995
CA
CLARK, Andrew
Director · Resigned
12 January 1995
LA
LEGGETT, Anthony Ernest
Director · Resigned
12 January 1995
RW
RENSHAW, William George
Secretary · Resigned
6 September 1994
DM
DOBB, Maurice
Director · Resigned
—
AH
ARMITAGE, Harry Douglas
Secretary · Resigned
—
RG
REX, Grahame Anthony
Director · Resigned
—

Persons with significant control

PS
Home Retail Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
4 September 2026 View
Termination Director Company With Name Termination Date
Officers
4 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2026 View
Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Accounts With Accounts Type Dormant
Accounts
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2025 View
Change Corporate Director Company With Change Date
Officers
18 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
18 June 2025 View
Accounts With Accounts Type Dormant
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Dormant
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2023 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Change Person Secretary Company With Change Date
Officers
30 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Appoint Corporate Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2018 View
Resolution
Resolution
3 January 2018 View
Statement Of Companys Objects
Change Of Constitution
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Auditors Resignation Company
Auditors
7 January 2017 View
Auditors Resignation Company
Auditors
7 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Change Person Director Company With Change Date
Officers
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
6 March 2014 View
Termination Director Company With Name Termination Date
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2013 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Termination Director Company With Name
Officers
16 August 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Account Reference Date Company Current Extended
Accounts
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Accounts With Accounts Type Full
Accounts
9 July 2009 View
Legacy
Annual Return
29 January 2009 View
Resolution
Resolution
23 October 2008 View
Miscellaneous
Miscellaneous
29 July 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 July 2008 View
Re Registration Memorandum Articles
Incorporation
28 July 2008 View
Legacy
Reregistration
28 July 2008 View
Resolution
Resolution
28 July 2008 View
Accounts With Accounts Type Full
Accounts
27 May 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Accounts
28 September 2007 View
Accounts With Accounts Type Group
Accounts
2 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Accounts
17 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Capital
17 July 2007 View
Resolution
Resolution
17 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Address
27 March 2007 View
Accounts With Accounts Type Group
Accounts
25 March 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Address
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Officers
31 October 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Group
Accounts
29 July 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Address
17 June 2004 View
Legacy
Annual Return
4 February 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2003 View
Legacy
Capital
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Resolution
Resolution
21 February 2003 View
Legacy
Capital
21 February 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Full
Accounts
30 July 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
4 March 2002 View
Resolution
Resolution
28 January 2002 View
Memorandum Articles
Incorporation
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Legacy
Capital
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Resolution
Resolution
28 January 2002 View
Legacy
Capital
28 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Address
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
27 December 2001 View
Legacy
Capital
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Capital
27 December 2001 View
Legacy
Officers
27 December 2001 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
21 December 2001 View
Legacy
Reregistration
21 December 2001 View
Accounts Balance Sheet
Accounts
21 December 2001 View
Auditors Statement
Auditors
21 December 2001 View
Auditors Report
Auditors
21 December 2001 View
Re Registration Memorandum Articles
Incorporation
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Reregistration
20 December 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Made Up Date
Accounts
16 January 2001 View
Resolution
Resolution
10 January 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
4 April 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Auditors Resignation Company
Auditors
20 October 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Officers
9 February 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Officers
15 May 1997 View
Resolution
Resolution
25 April 1997 View
Resolution
Resolution
25 April 1997 View
Resolution
Resolution
25 April 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Full
Accounts
2 November 1996 View
Legacy
Annual Return
4 April 1996 View
Legacy
Officers
6 November 1995 View
Legacy
Officers
6 November 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
6 April 1995 View
Legacy
Address
16 March 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Legacy
Officers
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 September 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Annual Return
30 March 1994 View
Legacy
Officers
13 October 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Annual Return
5 April 1993 View
Accounts With Accounts Type Full
Accounts
18 August 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Address
7 October 1991 View
Accounts With Accounts Type Full
Accounts
16 September 1991 View
Legacy
Annual Return
16 June 1991 View
Legacy
Address
30 January 1991 View
Legacy
Address
30 January 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Annual Return
17 October 1990 View
Accounts With Accounts Type Full
Accounts
15 October 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Officers
6 September 1990 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Officers
12 June 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
21 November 1988 View
Accounts With Accounts Type Full
Accounts
24 November 1987 View
Legacy
Officers
21 October 1987 View
Legacy
Annual Return
18 August 1987 View
Legacy
Officers
1 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 May 1986 View
Legacy
Annual Return
3 May 1986 View
Miscellaneous
Miscellaneous
2 December 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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