Menna Overview
Here’s a quick overview of CUNLIFFE HOLDINGS LIMITED 👀 — a Bootle Liverpool, Merseyside based business that started in 2007.
CUNLIFFE HOLDINGS LIMITED
- Company statusactive
- Company No06280231
- Age19 years 1 month Incorporated 14 June 2007
- Officers5
Address
Claire Court, Oriel Road, Bootle Liverpool, Merseyside, L20 7AD
CUNLIFFE HOLDINGS LIMITED is an active company incorporated on 14 June 2007 and based in Bootle Liverpool, Merseyside. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Resolution
1 Year Ago on 11 Nov 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 21 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Feb 2022
Resolution
4 Years Ago on 02 Jan 2022
Memorandum Articles
4 Years Ago on 02 Jan 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 23 Dec 2021
Resolution
4 Years Ago on 08 Nov 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 06 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHEARN, Caleb | secretary | 09 Nov 2023 | |
| ROBERTS, Paul, Mr. | secretary | 19 Jul 2007 | |
| MULHEARN, Anthony John | director | Sep 1965 | 19 Jul 2007 |
| ROBERTS, Alison | director | Mar 1970 | 01 Jul 2008 |
| ROBERTS, Paul, Mr. | director | Sep 1966 | 19 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cunliffe Group Holdings Limited | 16 Oct 2024 | |
| Mr Paul Roberts | Sep 1966 | 06 Apr 2016 |
| Mr Anthony John Mulhearn | Sep 1965 | 06 Apr 2016 |
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ROBERTS, Paul, Mr., MULHEARN, Anthony John are mutual persons.
BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS SECRETARIES LIMITED is a mutual person.
BRABNERS DIRECTORS LIMITED is a mutual person.
BRABNERS DIRECTORS LIMITED is a mutual person.
BRABNERS DIRECTORS LIMITED is a mutual person.
BRABNERS DIRECTORS LIMITED is a mutual person.
BRABNERS DIRECTORS LIMITED is a mutual person.
BRABNERS DIRECTORS LIMITED is a mutual person.
CUNLIFFE GROUP HOLDINGS LIMITED
ROBERTS, Paul, Mr., MULHEARN, Anthony John are mutual persons.
CUNLIFFE PROPERTIES LIMITED
ROBERTS, Paul, Mr., MULHEARN, Anthony John are mutual persons.
E M D R ASSOCIATION
BRABNERS SECRETARIES LIMITED is a mutual person.
THE PEOPLE'S LEARNING TRUST
BRABNERS SECRETARIES LIMITED is a mutual person.
LEADERSHIP THROUGH SPORT AND BUSINESS
BRABNERS SECRETARIES LIMITED is a mutual person.
GREASBY COMMUNITY ASSOCIATION
BRABNERS SECRETARIES LIMITED is a mutual person.
HOYLAKE PARADE COMMUNITY CENTRE
BRABNERS SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CUNLIFFE HOLDINGS LIMITED 👀 — a Bootle Liverpool, Merseyside based business that started in 2007.