GetTheData logo

THREE CLIFFS INVESTMENTS COMPANY LIMITED

THREE CLIFFS INVESTMENTS COMPANY LIMITED is an active private limited company, incorporated on 27 January 1986. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Swansea Road, Swansea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. THREE CLIFFS INVESTMENTS COMPANY LIMITED has no previous names. The company has 50 mortgage charges, two of which are outstanding.

Company Information

Company Number01982656
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/1986
Country of OriginUnited Kingdom

Registered Office

Care OfC/O C E M DAY LIMITED
Address Line 1C E M DAY LIMITED SWANSEA ROAD
Address Line 2GORSEINON
Post TownSWANSEA
PostcodeSA4 4LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/07/2024
Last Made Up Date29/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges50
Number of Outstanding Charges2
Number of Satisfied Charges48
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
THREE CLIFFS INVESTMENTS COMPANY LIMITED

Directors

(The company's officers)
MISS CARLY DAY
(~44 year old British national)
C/O C E M DAY LIMITED, C E M DAY LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 13/12/2012
GRAHAM MANTON DAY
(~79 year old British national)
C/O C E M DAY LIMITED, C E M DAY LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL, WALES
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/1991
JILLIAN DAY
(~70 year old British national)
C/O C E M DAY LIMITED, C E M DAY LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL, WALES
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/1991
RUSSELL DAVID DAY
(~54 year old British national)
C/O C E M DAY LIMITED, C E M DAY LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2017
MR GRANT WILLIAM MATTHEWS
(~42 year old British national)
C/O C E M DAY LIMITED, C E M DAY LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
LEIGHTON DAVIES
C/O C E M DAY LIMITED, C E M DAY LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL
  • Current Secretary
Appointed on 31/03/2021

Connections

(Shared officers)
  • GRAHAM MANTON DAY
  • JILLIAN DAY
  • RUSSELL DAVID DAY
  • MR GRANT WILLIAM MATTHEWS
  • GRAHAM MANTON DAY
  • JILLIAN DAY
  • RUSSELL DAVID DAY
  • MR GRANT WILLIAM MATTHEWS
  • GRAHAM MANTON DAY
  • JILLIAN DAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THREE CLIFFS INVESTMENTS COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SA4 4LL.

Map of THREE CLIFFS INVESTMENTS COMPANY LIMITED at local scale
Map of THREE CLIFFS INVESTMENTS COMPANY LIMITED at local scale
Map of THREE CLIFFS INVESTMENTS COMPANY LIMITED at district scale
Map of THREE CLIFFS INVESTMENTS COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA4 4LL

Other companies with registered offices in SA4 4LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 9ms