Menna Overview
Here’s a quick overview of THREE CLIFFS INVESTMENTS COMPANY LIMITED 👀 — a Swansea based business that started in 1986.
THREE CLIFFS INVESTMENTS COMPANY LIMITED
- Company statusactive
- Company No01982656
- Age40 years 6 months Incorporated 27 January 1986
- Officers6
Address
C E M Day Limited Swansea Road, Gorseinon, Swansea, SA4 4LL
THREE CLIFFS INVESTMENTS COMPANY LIMITED is an active company incorporated on 27 January 1986 and based in Swansea. The company was registered 40 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
Termination Director Company
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Accounts Amended With Accounts Type Small
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Nov 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Leighton | secretary | 31 Mar 2021 | |
| DAY, Carly | director | Jun 1979 | 13 Dec 2012 |
| DAY, Graham Manton | director | Nov 1944 | 01 Jan 1970 |
| DAY, Jillian | director | Jun 1953 | 01 Jan 1970 |
| DAY, Russell David | director | Apr 1970 | 31 Oct 2017 |
| MATTHEWS, Grant William | director | Jun 1981 | 31 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C.E.M. Day Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAY, Graham Manton, DAY, Jillian, DAY, Russell David, MATTHEWS, Grant William, SMITH, Stuart Morton, GRANT, Michael John, REES, Emrys Aneurin are mutual persons.
DAY, Graham Manton, DAY, Jillian, DAY, Russell David, MATTHEWS, Grant William, SMITH, Stuart Morton, THOMAS, Wynn Francis, GRANT, Michael John, REES, Emrys Aneurin are mutual persons.
DAY, Graham Manton, DAY, Jillian, DAY, Russell David, MATTHEWS, Grant William, SMITH, Stuart Morton, THOMAS, Wynn Francis, REES, Emrys Aneurin are mutual persons.
DAY, Graham Manton, DAY, Jillian, DAY, Russell David, MATTHEWS, Grant William, SMITH, Stuart Morton, THOMAS, Wynn Francis, REES, Emrys Aneurin are mutual persons.
DAY, Graham Manton, DAY, Jillian, DAY, Russell David, MATTHEWS, Grant William, SMITH, Stuart Morton, THOMAS, Wynn Francis, GRANT, Michael John, REES, Emrys Aneurin are mutual persons.
DAY, Graham Manton, DAY, Jillian, DAY, Russell David, MATTHEWS, Grant William, SMITH, Stuart Morton, THOMAS, Wynn Francis, GRANT, Michael John, REES, Emrys Aneurin are mutual persons.
DAY, Jillian, DAY, Russell David, MATTHEWS, Grant William, GRANT, Michael John are mutual persons.
DAY, Jillian, DAY, Russell David, MATTHEWS, Grant William, SMITH, Stuart Morton, GRANT, Michael John, REES, Emrys Aneurin are mutual persons.
DAY, Russell David are mutual persons.
BENNETT, Alan Royston are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THREE CLIFFS INVESTMENTS COMPANY LIMITED 👀 — a Swansea based business that started in 1986.