CLIFTON COLLEGE SERVICES LIMITED

CLIFTON COLLEGE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCLIFTON COLLEGE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02866554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLIFTON COLLEGE SERVICES LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is CLIFTON COLLEGE SERVICES LIMITED located?

    Registered Office Address
    32 College Road
    Clifton
    BS8 3JH Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIFTON COLLEGE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLIFTON COLLEGE SUPPLIES LIMITEDMar 25, 1994Mar 25, 1994
    VELOCITY 167 LIMITEDOct 27, 1993Oct 27, 1993

    What are the latest accounts for CLIFTON COLLEGE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CLIFTON COLLEGE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for CLIFTON COLLEGE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Karen Anne Maguire as a director on May 02, 2026

    1 pagesTM01

    Termination of appointment of Matthew John Howard-Cairns as a director on May 02, 2026

    1 pagesTM01

    Appointment of Mr Charles Eric John Little as a director on May 05, 2026

    2 pagesAP01

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Nicola Karen Newton as a secretary on Sep 26, 2025

    2 pagesAP03

    Termination of appointment of Gemma Rudrum as a secretary on Sep 26, 2025

    1 pagesTM02

    Termination of appointment of Melvyn Westley Roffe as a director on Jul 31, 2025

    1 pagesTM01

    Accounts for a small company made up to Aug 31, 2024

    14 pagesAA

    Appointment of Mr Matthew John Howard-Cairns as a director on Dec 04, 2021

    2 pagesAP01

    Termination of appointment of Matt Howard-Cairns as a director on Mar 14, 2025

    1 pagesTM01

    Appointment of Mrs Karen Anne Maguire as a director on Mar 14, 2025

    2 pagesAP01

    Appointment of Mr Melvyn Westley Roffe as a director on Nov 15, 2024

    2 pagesAP01

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Helen Jane Staff as a director on Oct 31, 2024

    1 pagesTM01

    Amended accounts for a small company made up to Aug 31, 2023

    14 pagesAAMD

    Total exemption full accounts made up to Aug 31, 2023

    13 pagesAA

    Notification of Clifton College as a person with significant control on Oct 27, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 09, 2024

    2 pagesPSC09

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    14 pagesAA

    Director's details changed for Mrs Helen Jane Milne on Apr 12, 2023

    2 pagesCH01

    Appointment of Mr Jeremy Edward Anthony Mather as a director on Nov 24, 2022

    2 pagesAP01

    Termination of appointment of Gemma Jane Rudrum as a director on Nov 24, 2022

    1 pagesTM01

    Termination of appointment of Timothy Michael Greene as a director on Nov 24, 2022

    1 pagesTM01

    Appointment of Ms Nerys Mari Jones as a director on Nov 24, 2022

    2 pagesAP01

    Who are the officers of CLIFTON COLLEGE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, Nicola Karen
    32 College Road
    Clifton
    BS8 3JH Bristol
    Secretary
    32 College Road
    Clifton
    BS8 3JH Bristol
    341247480001
    JONES, Nerys Mari
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    United KingdomBritish302915370001
    LITTLE, Charles Eric John
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    EnglandBritish341492210001
    MATHER, Jeremy Edward Anthony
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    EnglandBritish303044560001
    CANN, Andrew John
    Glenwood St Georges Avenue
    Kings Stanley
    GL10 3HJ Stonehouse
    Gloucestershire
    Secretary
    Glenwood St Georges Avenue
    Kings Stanley
    GL10 3HJ Stonehouse
    Gloucestershire
    British10621040002
    DIMOND, Anne Louise
    30b Downleaze
    Sneyd Park
    BS9 1LY Bristol
    Avon
    Secretary
    30b Downleaze
    Sneyd Park
    BS9 1LY Bristol
    Avon
    British43073010001
    HANSON, Louise
    32 College Road
    Clifton
    BS8 3JH Bristol
    Secretary
    32 College Road
    Clifton
    BS8 3JH Bristol
    173831040001
    LEDDEN, Graham Nicholas
    32 College Road
    Clifton
    BS8 3JH Bristol
    Secretary
    32 College Road
    Clifton
    BS8 3JH Bristol
    237208500001
    MILLING, Mark
    32 College Road
    Clifton
    BS8 3JH Bristol
    Secretary
    32 College Road
    Clifton
    BS8 3JH Bristol
    171454350001
    RUDRUM, Gemma
    32 College Road
    Clifton
    BS8 3JH Bristol
    Secretary
    32 College Road
    Clifton
    BS8 3JH Bristol
    289121560001
    WHEADON, Anthony Cohu
    66 Naishcombe Hill
    Wick
    BS15 5QS Bristol
    Avon
    Secretary
    66 Naishcombe Hill
    Wick
    BS15 5QS Bristol
    Avon
    British28740000001
    WILLIAMS, Sheenagh
    32 College Road
    Clifton
    BS8 3JH Bristol
    Secretary
    32 College Road
    Clifton
    BS8 3JH Bristol
    249525680002
    VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    Secretary
    Orchard Court
    Orchard Lane
    BS1 5DS Bristol
    Avon
    85909670001
    BEALE, Christopher Keith, Dr
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    United KingdomBritish151035150001
    BEESLEY, Michael Adrian
    All Saints Road
    BS8 2JH Bristol
    8
    England
    Director
    All Saints Road
    BS8 2JH Bristol
    8
    England
    EnglandBritish95596820001
    BRETTEN, John
    Woodlands House
    Aldwick
    BS40 5RF Wrington
    North Somerset
    Director
    Woodlands House
    Aldwick
    BS40 5RF Wrington
    North Somerset
    British45330690002
    COTTRELL, John, Dr
    90 Redland Road
    Redland
    BS6 6QZ Bristol
    Director
    90 Redland Road
    Redland
    BS6 6QZ Bristol
    United KingdomBritish4653930001
    DELANY, Oliver David Liam
    Pendle House Church Road
    Abbots Leigh
    BS8 3QU Bristol
    Director
    Pendle House Church Road
    Abbots Leigh
    BS8 3QU Bristol
    EnglandBritish60894460004
    DURKIN, Nicholas
    Clifton College 32 College Road
    Clifton
    BS8 3JH Bristol
    Avon
    Director
    Clifton College 32 College Road
    Clifton
    BS8 3JH Bristol
    Avon
    British60221620002
    GREENE, Timothy Michael, Dr
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    EnglandBritish261962790001
    HANSON, Louise Katherine Joanna
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    EnglandBritish192016580001
    HOOD, William Nicholas
    The Brook Cottage
    West Kington
    SN14 7JE Chippenham
    Wiltshire
    Director
    The Brook Cottage
    West Kington
    SN14 7JE Chippenham
    Wiltshire
    United KingdomBritish2156130002
    HOWARD-CAIRNS, Matt
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    EnglandBritish292122640001
    HOWARD-CAIRNS, Matthew John
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    EnglandBritish205043120002
    INNES, Michael David
    60 Pembroke Road
    Clifton
    BS8 3DX Bristol
    Director
    60 Pembroke Road
    Clifton
    BS8 3DX Bristol
    United KingdomBritish74316800002
    LADKIN, Christopher John
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    United KingdomUk33173750003
    LEDDEN, Graham Nicholas
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    EnglandBritish21462080006
    MAGUIRE, Karen Anne
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    WalesBritish192633410001
    PURCELL, Fiona Elisabeth
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    EnglandBritish81088880001
    ROFFE, Melvyn Westley
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    EnglandBritish330325250001
    ROSS, Timothy Stuart
    Old Passage House
    Passage Road Aust
    BS35 4BG Bristol
    Avon
    Director
    Old Passage House
    Passage Road Aust
    BS35 4BG Bristol
    Avon
    EnglandBritish33564830003
    RUDRUM, Gemma Jane
    32 College Road
    Clifton
    BS8 3JH Bristol
    Director
    32 College Road
    Clifton
    BS8 3JH Bristol
    United KingdomBritish115385370004
    SMITH, Stuart Graham
    College Road
    Clifton
    BS8 3JH Bristol
    32
    England
    Director
    College Road
    Clifton
    BS8 3JH Bristol
    32
    England
    EnglandBritish207689920001
    STAFF, Helen Jane
    College Road
    Clifton
    BS8 3JH Bristol
    32
    England
    Director
    College Road
    Clifton
    BS8 3JH Bristol
    32
    England
    EnglandBritish300888060002
    TELLING, Julian Philip
    8 Miles Road
    Clifton
    BS8 2JN Bristol
    Director
    8 Miles Road
    Clifton
    BS8 2JN Bristol
    EnglandBritish13755270004

    Who are the persons with significant control of CLIFTON COLLEGE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clifton College
    32 College Road
    Clifton
    BS8 3JH Bristol
    311735
    England
    Oct 27, 2016
    32 College Road
    Clifton
    BS8 3JH Bristol
    311735
    England
    No
    Legal FormCharity
    Country RegisteredUnited Kingdom
    Legal AuthorityCharities Commission
    Place RegisteredCharities Commission
    Registration Number311735
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for CLIFTON COLLEGE SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2016Oct 27, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0