THE SOLENT CLUSTER LIMITED
Overview
| Company Name | THE SOLENT CLUSTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14965836 |
| 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 THE SOLENT CLUSTER LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE SOLENT CLUSTER LIMITED located?
| Registered Office Address | 1 London Road SO15 2AE Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SOLENT CLUSTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE SOLENT CLUSTER LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for THE SOLENT CLUSTER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Richard Sargent as a director on May 02, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ralf Rashbrook as a director on Apr 04, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marcus Keith Hunt as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Julie Odhams as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jack Lloyd Lewis as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lindsay-Marie Armstrong as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ian Cook as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||||||
Termination of appointment of Anne-Marie Mountifield as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Lorna Eileen Lydia Fielker as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Richard Sargent as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Elizabeth Woodward as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of Solent Partners Limited as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Paris Smith Llp as a person with significant control on Dec 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||||||
Appointment of Cllr Lorna Eileen Lydia Fielker as a director on Oct 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jack Lloyd Lewis as a director on Aug 28, 2024 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Dr Lindsay-Marie Armstrong on Jul 16, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of THE SOLENT CLUSTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Stuart | Director | London Road SO15 2AE Southampton 1 England | England | British | 287597630001 | |||||
| ARMSTRONG, Lindsay-Marie, Dr | Director | London Road SO15 2AE Southampton 1 England | England | British | 313890940001 | |||||
| COOK, Ian | Director | London Road SO15 2AE Southampton 1 England | England | British | 314055680001 | |||||
| FIELKER, Lorna Eileen Lydia, Cllr | Director | c/o Southampton City Council Civic Centre Road SO14 7LY Southampton Civic Centre England | England | British | 219207460001 | |||||
| HUNT, Marcus Keith | Director | Station Approach RH6 9HJ Horley Sgn, St Lawrence House England | England | British | 307920890001 | |||||
| LEWIS, Jack Lloyd | Director | London Road SO15 2AE Southampton 1 England | England | British | 265696780001 | |||||
| MOUNTIFIELD, Anne-Marie | Director | London Road SO15 2AE Southampton 1 England | England | Irish | 177334340003 | |||||
| ODHAMS, Helen Julie | Director | London Road SO15 2AE Southampton 1 England | England | British | 322768710001 | |||||
| RASHBROOK, Ralf | Director | London Road SO15 2AE Southampton 1 England | England | British | 315474700001 | |||||
| ROSE, Paul Stephen | Director | London Road SO15 2AE Southampton 1 England | England | British | 314212620001 | |||||
| SARGENT, Richard | Director | Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Rwe Supply & Trading Gmbh England | United Kingdom | British | 336786430001 | |||||
| WOODWARD, Claire Elizabeth | Director | London Road SO15 2AE Southampton 1 England | England | British | 241637970001 |
Who are the persons with significant control of THE SOLENT CLUSTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paris Smith Llp | Dec 02, 2024 | London Road SO15 2AE Southampton 1 London Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solent Partners Limited | Jan 23, 2024 | London Road SO15 2AE Southampton 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Solent Local Enterprise Partnership Limited | Jun 27, 2023 | London Road SO15 2AE Southampton 1 England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for THE SOLENT CLUSTER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2023 | Jun 27, 2023 | 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