Cliffeville Limited

01523920

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SUEZ HOUSE, MAIDENHEAD, SL6 1ES

Incorporated 22/10/1980

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

39000

Remediation activities and other waste management services

Officers

Mr. John James Scanlon

director · Since 01/01/2020

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 56

Also on 27 other boards

Mrs Christopher Derrick Thorn Acma

director · Since 01/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Swaratmika Swaratmika

secretary · Since 06/05/2025

Persons with Significant Control

Suez Recycling And Recovery Holdings Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 03475737 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Hemmings Waste Management Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

Suez House, Grenfell Road, Maidenhead, SL6 1ES

Reg: 00676121 · Companies House · Private Companies Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

DIANA CHRISTINE HEMMINGS

Created 06/02/2006Registered 21/02/2006Satisfied 16/08/2006

charge

satisfied

OLIVE MARY NICHOLS

Created 06/02/2006Registered 21/02/2006Satisfied 16/08/2006

charge

satisfied

3I GROUP PLC

Created 06/02/2006Registered 16/02/2006Satisfied 16/08/2006

charge

satisfied

SAMUEL HEMMINGS AND OLIVE MARY NICHOLS

Created 20/01/2006Registered 10/02/2006Satisfied 16/08/2006

charge

satisfied

SAMUEL HEMMINGS

Created 20/01/2006Registered 10/02/2006Satisfied 16/08/2006

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/01/2002Registered 18/01/2002Satisfied 16/08/2006

charge

outstanding

COUNTY COUNCIL OF AVON

Created 27/03/1996Registered 30/03/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/05/1992Registered 19/05/1992Satisfied 27/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1990Registered 08/11/1990Satisfied 27/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1984Registered 03/05/1984Satisfied 27/06/2006