VERIF·AI
Sign in Run a check
Home › Companies › Hotels and similar accommodation › THE CLIFF TRADING CO LIMITED

THE CLIFF TRADING CO LIMITED

Active ·09812358 ·Private Limited Company ·Est. 6 October 2015
2
Officers
Micro Entity
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3105 days overdue
Confirmed from Companies House data Period end 31 Jan 2017 · due 1 Nov 2017
Full analysis checks for THE CLIFF TRADING CO LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 January 2017

Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09812358
StatusActive
TypePrivate Limited Company
Incorporated6 October 2015
IndustryHotels and similar accommodation
SIC55100
AccountsMicro Entity

📍 Registered Address

Dickens House
Witham
Essex
CM8 1BJ
England

👤 Directors & Officers (2)

MR CARL RICHARDSONDIRECTOR
MR BEN HARRY RICHARDSONDIRECTOR

🔑 Persons with Significant Control (2)

CARLSON HOMES LIMITED75-100% shares
MR CARL RICHARDSON75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 12 connected companies
Ownership chain
CARLSON HOMES LIMITED75-100% shares
THE CLIFF TRADING CO LIMITEDThis company
Other companies sharing the same PSC
OAKLEY GARDENS LITTLE OAKLEY LIMITEDvia MR CARL RICHARDSON SYNONYMOUS LIMITEDvia MR CARL RICHARDSON 07701495via MR CARL RICHARDSON RADIAL SERVICES LIMITEDvia MR CARL RICHARDSON CARLSON HOMES LIMITEDvia MR CARL RICHARDSON OLD SCHOOL COURT (RAMSEY) MANAGEMENT LIMITEDvia MR CARL RICHARDSON CAT UK VEHICLE TRANSPORTATION LIMITEDvia MR CARL RICHARDSON RDG GROUP LIMITEDvia MR CARL RICHARDSON 05066912via MR CARL RICHARDSON 07189157via MR CARL RICHARDSON GONE WASTE LIMITEDvia MR CARL RICHARDSON PRIORY GATE RESIDENTIAL LIMITEDvia MR CARL RICHARDSON
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on THE CLIFF TRADING CO LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track THE CLIFF TRADING...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9