CRESSBROOK & LITTON FLYFISHERS CLUB LIMITED
Overview
| Company Name | CRESSBROOK & LITTON FLYFISHERS CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05050035 |
| 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 CRESSBROOK & LITTON FLYFISHERS CLUB LIMITED?
- Freshwater fishing (03120) / Agriculture, Forestry and Fishing
Where is CRESSBROOK & LITTON FLYFISHERS CLUB LIMITED located?
| Registered Office Address | First Floor Unit 4 Broadfield Court S8 0XF Sheffield South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRESSBROOK & LITTON FLYFISHERS CLUB LIMITED?
| 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 CRESSBROOK & LITTON FLYFISHERS CLUB LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2026 |
| Overdue | No |
What are the latest filings for CRESSBROOK & LITTON FLYFISHERS CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 19, 2026 with no updates | 3 pages | CS01 | ||
Cessation of Neil James Alan Cozens as a person with significant control on Jul 03, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Neil James Alan Cozens as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Notification of Neil James Alan Cozens as a person with significant control on Apr 29, 2025 | 2 pages | PSC01 | ||
Notification of John Herbert Fredrick Smith as a person with significant control on Apr 29, 2025 | 2 pages | PSC01 | ||
Notification of David John Marriott as a person with significant control on Apr 29, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 03, 2025 | 2 pages | PSC09 | ||
Appointment of Dr Neil James Alan Cozens as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Arthur Austin as a director on Apr 29, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr David John Marriott on Mar 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Director's details changed for Mr David John Marriott on Aug 10, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr David John Marriott on Aug 10, 2021 | 1 pages | CH03 | ||
Registered office address changed from 13-17 Paradise Square Sheffield S1 2DE to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on Aug 25, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CRESSBROOK & LITTON FLYFISHERS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRIOTT, David John | Secretary | Unit 4 Broadfield Court S8 0XF Sheffield First Floor South Yorkshire United Kingdom | 227212470001 | |||||||
| MARRIOTT, David John | Director | Unit 4 Broadfield Court S8 0XF Sheffield First Floor South Yorkshire United Kingdom | United Kingdom | British | 35529790003 | |||||
| SMITH, John Herbert Frederick, Dr | Director | Lodge Moor S10 4ND Sheffield 15 Holyrood Avenue South Yorkshire United Kingdom | United Kingdom | British | 227210460001 | |||||
| LANGAN, Catherine Hilary | Secretary | Oxton Rakes Barlow S18 7TH Dronfield Freebirch Cottage Derbyshire United Kingdom | 186375500001 | |||||||
| SHIRTCLIFFE, John Roger | Secretary | Orchard Cottage Bar Lane Baslow DE45 1SF Bakewell Derbyshire | British | 14718160001 | ||||||
| SMITH, John Herbert Frederick, Dr | Secretary | Stumperlowe Park Road S10 3QP Sheffield 44 South Yorkshire United Kingdom | British | 150434180001 | ||||||
| MARRIOTT SECRETARIAL LIMITED | Secretary | Huttons Buildings 146 West Street S1 4ES Sheffield | 84057820001 | |||||||
| AUSTIN, Christopher Arthur, Dr | Director | S10 3QP Sheffield 2 Stumperlowe Park Road South Yorkshire United Kingdom | United Kingdom | British | 36879370001 | |||||
| COZENS, Neil James Alan, Dr | Director | Duffield DE56 4EZ Derby 4 Duck Island Derbyshire United Kingdom | United Kingdom | British | 336007240001 | |||||
| EDGELEY, Paul John Francis | Director | 1 King Edwards Rivelin Valley Road S6 5SQ Sheffield | England | British | 45544220003 | |||||
| LANGAN, Catherine Hilary | Director | Oxton Rakes Barlow S18 7TH Dronfield Freebirch Cottage Derbyshire United Kingdom | United Kingdom | British | 186503870001 | |||||
| ROGERS, William Michael | Director | Causeway Glade Dore S17 3EZ Sheffield 10 South Yorkshire | United Kingdom | British | 10040560001 | |||||
| SHIRTCLIFFE, John Roger | Director | Orchard Cottage Bar Lane Baslow DE45 1SF Bakewell Derbyshire | England | British | 14718160001 | |||||
| SMITH, John Herbert Frederick, Dr | Director | Lydgate Eyam S32 5QU Hope Valley Daleside Cottage Derbyshire United Kingdom | United Kingdom | British | 96969180002 | |||||
| SMITH, Thomas William David | Director | Cleveland House 3 Whitworth Road S10 3HD Sheffield South Yorkshire | British | 96969300001 | ||||||
| MARRIOTT NOMINEES LIMITED | Director | Huttons Buildings 146 West Street S1 4ES Sheffield | 84057810001 | |||||||
| MARRIOTT SECRETARIAL LIMITED | Director | Huttons Buildings 146 West Street S1 4ES Sheffield | 84057820001 |
Who are the persons with significant control of CRESSBROOK & LITTON FLYFISHERS CLUB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Neil James Alan Cozens | Apr 29, 2025 | Duffield DE56 4EZ Derby 4 Duck Island Derbyshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Marriott | Apr 29, 2025 | Unit 4 Broadfield Court S8 0XF Sheffield First Floor South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr John Herbert Frederick Smith | Apr 29, 2025 | Lodge Moor S10 4ND Sheffield 15 Holyrood Avenue South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CRESSBROOK & LITTON FLYFISHERS CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 19, 2017 | Apr 29, 2025 | The 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