THREE CLIFFS INVESTMENTS COMPANY LIMITED

Company summary

Company number: 01982656
Status: ACTIVE
Incorporated / age: 27 January 198640 years
Registered office: C E M Day Limited Swansea Road, Gorseinon, Swansea, SA4 4LL
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 23:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C E M Day Limited Swansea Road, Gorseinon, Swansea, SA4 4LL
Nature of business
Financial intermediation not elsewhere classified
Previous company names
NEWSPLIT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Leighton ACTIVE	Secretary	31 Mar 2021				C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL
DAY, Graham Manton ACTIVE	Director			United Kingdom	November 1944	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales
DAY, Jillian ACTIVE	Director			United Kingdom	June 1953	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales
DAY, Russell David ACTIVE	Director	31 Oct 2017		United Kingdom	April 1970	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL
MATTHEWS, Grant William ACTIVE	Director	31 Mar 2021		United Kingdom	June 1981	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL
SMITH, Stuart Morton RESIGNED	Secretary	31 Aug 2001	31 Mar 2021			C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales
THOMAS, Wynn Francis RESIGNED	Secretary		31 Aug 2001			27 Cefn Road, Glais, Swansea, SA7 9EZ
BENNETT, Alan Royston RESIGNED	Director		26 Jun 1992		March 1939	Flat 4 Anchor Bay Court, Mumbles Road, Swansea, West Glamorgan
DAY, Carly RESIGNED	Director	13 Dec 2012	01 May 2026	Wales	June 1979	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales
DAY, Holly RESIGNED	Director	13 Dec 2012	31 Mar 2021	Wales	April 1983	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales
DAY, Natalie Louise RESIGNED	Director	30 Sep 2019	31 Mar 2021	United Kingdom	October 1973	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL
DAY, Pamela Geraldine RESIGNED	Director	13 Dec 2012	31 Mar 2021	Wales	November 1947	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales
DAY-MATTHEWS, Jinty RESIGNED	Director	13 Dec 2012	31 Mar 2021	Wales	February 1978	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales
GRANT, Michael John RESIGNED	Director	01 May 1999	31 Mar 2022	United Kingdom	September 1948	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales
REES, Emrys Aneurin RESIGNED	Director	26 Mar 1992	30 Jun 2020	United Kingdom	May 1945	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales
SMITH, Stuart Morton RESIGNED	Director	01 Dec 2005	31 Mar 2021	United Kingdom	February 1947	C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales
THOMAS, Wynn Francis RESIGNED	Director		31 Aug 2001		October 1936	27 Cefn Road, Glais, Swansea, SA7 9EZ

DAVIES, Leighton ACTIVE
Role: Secretary
Appointed on: 31 Mar 2021
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL

DAY, Graham Manton ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1944
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales

DAY, Jillian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1953
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales

DAY, Russell David ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1970
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL

MATTHEWS, Grant William ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1981
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL

SMITH, Stuart Morton RESIGNED
Role: Secretary
Appointed on: 31 Aug 2001
Resigned on: 31 Mar 2021
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales

THOMAS, Wynn Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 2001
Address: 27 Cefn Road, Glais, Swansea, SA7 9EZ

BENNETT, Alan Royston RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: March 1939
Address: Flat 4 Anchor Bay Court, Mumbles Road, Swansea, West Glamorgan

DAY, Carly RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 01 May 2026
Country of Residence: Wales
Date of birth: June 1979
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales

DAY, Holly RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 31 Mar 2021
Country of Residence: Wales
Date of birth: April 1983
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales

DAY, Natalie Louise RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1973
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL

DAY, Pamela Geraldine RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 31 Mar 2021
Country of Residence: Wales
Date of birth: November 1947
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales

DAY-MATTHEWS, Jinty RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 31 Mar 2021
Country of Residence: Wales
Date of birth: February 1978
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales

GRANT, Michael John RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1948
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales

REES, Emrys Aneurin RESIGNED
Role: Director
Appointed on: 26 Mar 1992
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: May 1945
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales

SMITH, Stuart Morton RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: February 1947
Address: C E M Day Limited, Swansea Road, Gorseinon, Swansea, SA4 4LL, Wales

THOMAS, Wynn Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2001
Date of birth: October 1936
Address: 27 Cefn Road, Glais, Swansea, SA7 9EZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Oct 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.