CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Overview
| Company Name | CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04162174 |
| 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 CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD located?
| Registered Office Address | St Mary's House Netherhampton SP2 8PU Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Appointment of Catherine Eastham as a secretary on Apr 11, 2024 | 2 pages | AP03 | ||
Termination of appointment of Catherine Eastham as a director on Apr 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Mrs Erica Parker as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Jan 20, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 20, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2019 with updates | 5 pages | CS01 | ||
Secretary's details changed for Isobel Marianne Griscti on Jan 21, 2019 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 20, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Feb 01, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 01, 2017
| 3 pages | SH01 | ||
Appointment of Catherine Eastham as a director on Apr 01, 2017 | 2 pages | AP01 | ||
Who are the officers of CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILVERS, Sarah | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | 203136120001 | |||||||
| EASTHAM, Catherine | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | 321700240001 | |||||||
| GRISCTI, Isobel Marianne | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | British | 107511610001 | ||||||
| O'CALLAGHAN, Kelly | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | 203136130001 | |||||||
| PARKER, Erica | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | 181830560001 | |||||||
| ALLENBY, Simon Michael | Director | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | United Kingdom | British | 107452320002 | |||||
| PARKER, Erica | Director | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | United Kingdom | British | 293637310001 | |||||
| DEACON, Melanie Jeanne | Secretary | Harvard Way SP4 7XE Amesbury 38 Wiltshire | Other | 134415260001 | ||||||
| FRY, Elizabeth | Secretary | St Johns House Saint Johns Square SP2 0DW Wilton Wiltshire | British | 72938560001 | ||||||
| FRY, Tracey Lee | Secretary | 91 Carpenter Drive SP4 7WB Amesbury Wiltshire | British | 84450290002 | ||||||
| GILBERT, Maria | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | British | 108244040002 | ||||||
| GRISCTI, Sharon Jennifer | Secretary | Twynham Close Downton SP5 3LD Salisbury 17 Wiltshire | Other | 134415340001 | ||||||
| MUSSELLWHITE, Amy | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | 151040400001 | |||||||
| SMITH, Lucinda Mary | Secretary | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | British | 110605080001 | ||||||
| SPICER, Lisa Anne | Secretary | Linden Downton Road SP2 8AR Salisbury Wiltshire | British | 76739220002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLENBY, Louise | Director | Church House Church Lane SP5 1DJ Pitton Wiltshire | British | 62912470002 | ||||||
| EASTHAM, Catherine | Director | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | United Kingdom | British | 146670620002 | |||||
| FRY, Tracey Lee | Director | 91 Carpenter Drive SP4 7WB Amesbury Wiltshire | British | 84450290002 | ||||||
| HARRINGTON, Elizabeth | Director | The Quillets 4 Netherhampton Road Harnham SP2 8HE Salisbury Wiltshire | British | 72938560005 |
Who are the persons with significant control of CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Michael Allenby | Apr 06, 2016 | Netherhampton SP2 8PU Salisbury St Mary's House Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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