CLOISTER COMPANY LIMITED
Overview
| Company Name | CLOISTER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03085638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOISTER COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLOISTER COMPANY LIMITED located?
| Registered Office Address | Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLOISTER COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHELTRADING 105 LIMITED | Jul 31, 1995 | Jul 31, 1995 |
What are the latest accounts for CLOISTER COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CLOISTER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for CLOISTER COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Timothy James Reame Fullerlove on Feb 10, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 31, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Paul David Hunston as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Promenade Secretaries Limited as a secretary on Oct 25, 2021 | 1 pages | TM02 | ||
Termination of appointment of Stephen Miles Churchill Green as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Appointment of Wilsons (Company Secretaries) Limited as a secretary on Oct 25, 2021 | 2 pages | AP04 | ||
Registered office address changed from Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on Nov 03, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Frances Anne Mayne as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Timothy James Reame Fullerlove as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Anthony Johnson as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Cessation of Quadrangle Nominees Limited as a person with significant control on Oct 25, 2021 | 1 pages | PSC07 | ||
Notification of Wilsons Trust Corporation Limited as a person with significant control on Oct 25, 2021 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 3 pages | AA | ||
Who are the officers of CLOISTER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 39884660007 | ||||||||||
| FULLERLOVE, Timothy James Reame | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | United Kingdom | British, | Solicitor | 283080840002 | ||||||||
| JOHNSON, James Anthony | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | England | British | Solicitor | 128268540003 | ||||||||
| MAYNE, Frances Anne | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | United Kingdom | British | Solicitor | 142829640002 | ||||||||
| PROMENADE SECRETARIES LIMITED | Secretary | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93463350001 | |||||||||||
| QUADRANGLE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630001 | |||||||||||
| FULLERLOVE, Michael Reame | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom | England | British | Solicitor | 21160070002 | ||||||||
| GREEN, Stephen Miles Churchill | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Gloucestershire United Kingdom | United Kingdom | British | Solicitor | 112559750004 | ||||||||
| HUNSTON, Paul David | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | England | British | Solicitor | 31669340001 | ||||||||
| PAYNE, Mark Henry David | Director | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | United Kingdom | British | Solicitor | 151440220001 | ||||||||
| STOORNE INCORPORATIONS LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||||||
| STOORNE SERVICES LIMITED | Nominee Director | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 | |||||||||||
| WOF DIRECTORS (NO 1) LIMITED | Director | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93818750001 | |||||||||||
| WOF DIRECTORS NO 2 LIMITED | Director | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire | 93820930001 |
Who are the persons with significant control of CLOISTER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilsons Trust Corporation Limited | Oct 25, 2021 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Quadrangle Nominees Limited | Apr 06, 2016 | The Promenade GL50 1HH Cheltenham Third Floor, 95 Glos United Kingdom | Yes | ||||||||||
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Natures of Control
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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