Company NameCluff Africa Associates UK Ltd
Company StatusActive
Company Number07336170
CategoryPrivate Limited Company
Incorporation Date4 August 2010 (7 years, 10 months ago)

Business Activity

Section BMining and Quarrying
SIC 1320Mining of non-ferrous metal ores
SIC 07290Mining of other non-ferrous metal ores
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameMr Douglas Dakarai Chikohora
Date of BirthMarch 1959 (Born 59 years ago)
NationalityZimbabwean
StatusCurrent
Appointed04 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Snaresbrook Drive
Stanmore
HA7 4QN
Director NameMr John Gordon Cluff
Date of BirthApril 1940 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2010(3 months, 4 weeks after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS
Director NameMr Ronald Harivman Winston
Date of BirthJanuary 1941 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed28 July 2011(11 months, 4 weeks after company formation)
Appointment Duration6 years, 11 months
RoleCorporate Investor
Country of ResidenceUnited States
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS
Director NameMr John Gordon Cluff
Date of BirthApril 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2010(1 month, 4 weeks after company formation)
Appointment Duration2 months (resigned 01 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Carteret Street
London
SW1H 9DJ
Secretary NameMr Adam D'Arcy Thomas Westcott
StatusResigned
Appointed20 October 2010(2 months, 2 weeks after company formation)
Appointment Duration3 months (resigned 21 January 2011)
RoleCompany Director
Correspondence Address15 Carteret Street
London
SW1H 9DJ
Director NameMr Nicholas William Berry
Date of BirthJuly 1942 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2011(5 months, 2 weeks after company formation)
Appointment Duration5 years, 2 months (resigned 23 March 2016)
RolePublisher And Investor
Country of ResidenceSwitzerland
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS
Director NameMr Peter Nigel Cowley
Date of BirthJuly 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2011(5 months, 2 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 04 September 2015)
RoleGeologist
Country of ResidenceUnited Kingdom
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS
Director NameMr Ronald Harivman Winston
Date of BirthJanuary 1941 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed28 July 2011(11 months, 4 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 31 December 2017)
RoleCorporate Investor
Country of ResidenceUnited States
Correspondence Address5-8 The Sanctuary
London
SW1P 3JS

Contact

Websitecluffafrica.com

Location

Registered Address5-8 The Sanctuary
London
SW1P 3JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

3.9m at £0.00004Mark Child
7.14%
Ordinary
-OTHER
5.56%
-
2.9m at £0.00004Paul Edward List
5.33%
Ordinary
2.5m at £0.00004Hsbc Marking Name Nominee (Uk) LTD A/c 689925
4.58%
Ordinary
14.6m at £0.00004Douglas Chikohora
26.80%
Ordinary
1.4m at £0.00004Rmb Resources LTD
2.52%
Ordinary
9.4m at £0.00004John Cluff
17.16%
Ordinary
5.8m at £0.00004Andrew Fraser
10.68%
Ordinary
5.7m at £0.00004Geoff Loudon
10.49%
Ordinary
717.5k at £0.00004Ronald Winston
1.31%
Ordinary
550k at £0.00004Timothy Charles Aylmer Wadeson
1.01%
Ordinary
500k at £0.00004Charles Child
0.92%
Ordinary
500k at £0.00004Henry Child
0.92%
Ordinary
416.6k at £0.00004Jersey Hill Holdings LTD
0.76%
Ordinary
416.7k at £0.00004Nortrust Nominees LTD
0.76%
Ordinary
402.9k at £0.00004Nicholas W. Berry
0.74%
Ordinary
400k at £0.00004Meritservus (Trustees) LTD
0.73%
Ordinary
400k at £0.00004Robert Power
0.73%
Ordinary
392k at £0.00004Ariel Trust
0.72%
Ordinary
333.2k at £0.00004Munyaradzi Chikohora
0.61%
Ordinary
294k at £0.00004Kudzanai Chikohora
0.54%
Ordinary

Financials

Year2014
Net Worth-£81,299
Cash£7,219
Current Liabilities£105,389

Accounts

Latest Accounts31 December 2016 (1 year, 5 months ago)
Next Accounts Due30 September 2018 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 August 2017 (10 months, 3 weeks ago)
Next Return Due18 August 2018 (1 month, 3 weeks from now)

Charges

2 December 2010Delivered on: 10 December 2010
Persons entitled: Abdul Bhanji

Classification: Rent deposit deed
Secured details: £11,701.25 due or to become due from the company to the chargee.
Particulars: The sum of £11,701.25 see image for full details.
Outstanding

Filing History

6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
30 November 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
16 August 2017Confirmation statement made on 4 August 2017 with updates (8 pages)
3 April 2017Total exemption full accounts made up to 31 December 2015 (12 pages)
7 January 2017Compulsory strike-off action has been discontinued (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016Confirmation statement made on 4 August 2016 with updates (10 pages)
23 March 2016Termination of appointment of Nicholas William Berry as a director on 23 March 2016 (1 page)
11 December 2015Termination of appointment of Peter Nigel Cowley as a director on 4 September 2015 (1 page)
9 October 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
31 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2,185.51
(11 pages)
31 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2,185.51
(11 pages)
6 October 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
3 October 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2,185.51164
(22 pages)
3 October 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2,185.51164
(22 pages)
10 September 2014Second filing of AR01 previously delivered to Companies House made up to 4 August 2013 (24 pages)
10 September 2014Second filing of AR01 previously delivered to Companies House made up to 4 August 2013 (24 pages)
8 November 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
2 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,714.198

Statement of capital on 2014-09-10
  • GBP 1,793.512
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014.
(11 pages)
2 September 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,714.198

Statement of capital on 2014-09-10
  • GBP 1,793.512
  • ANNOTATION Clarification a second filed AR01 was registered on 10/09/2014.
(11 pages)
20 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (18 pages)
20 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (18 pages)
25 July 2012Registered office address changed from Office 101a 3 Whitehall Court London SW1A 2EL United Kingdom on 25 July 2012 (1 page)
12 June 2012Statement of capital following an allotment of shares on 10 May 2012
  • GBP 1,714.20000
(4 pages)
8 May 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
19 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (20 pages)
19 September 2011Annual return made up to 4 August 2011 with a full list of shareholders (20 pages)
14 September 2011Appointment of Mr Ronald Harivman Winston as a director (2 pages)
13 September 2011Current accounting period extended from 31 December 2010 to 31 December 2011 (1 page)
1 September 2011Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 04/11/2010 was registered on 01/09/2011.
(6 pages)
26 August 2011Statement of capital following an allotment of shares on 23 June 2011
  • GBP 1,552.59
(5 pages)
27 July 2011Appointment of Mr Peter Nigel Cowley as a director (2 pages)
19 July 2011Appointment of Mr Nicholas William Berry as a director (2 pages)
4 March 2011Termination of appointment of Adam Westcott as a secretary (1 page)
21 January 2011Termination of appointment of John Cluff as a director (1 page)
20 January 2011Appointment of Mr John Gordon Cluff as a director (2 pages)
21 December 2010Registered office address changed from 33 Snaresbrook Drive Stanmore HA7 4QN England on 21 December 2010 (1 page)
10 December 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 1,546.42
  • ANNOTATION A Second Filed SH01 for 04/11/2010 was registered on 01/09/2011.
(5 pages)
17 November 2010Statement of capital following an allotment of shares on 4 November 2010
  • GBP 1,546.42
  • ANNOTATION A Second Filed SH01 for 04/11/2010 was registered on 01/09/2011.
(5 pages)
10 November 2010Current accounting period shortened from 31 August 2011 to 31 December 2010 (3 pages)
3 November 2010Appointment of Mr John Gordon Cluff as a director (2 pages)
29 October 2010Appointment of Mr Adam D'arcy Thomas Westcott as a secretary (2 pages)
16 September 2010Sub-division of shares on 5 August 2010 (5 pages)
16 September 2010Sub-division of shares on 5 August 2010 (5 pages)
4 August 2010Incorporation (33 pages)