Clifford Fry & Co (company Secretarial) Ltd

General information

Name:

Clifford Fry & Co (company Secretarial) Limited

Office Address:

St Mary's House Netherhampton SP2 8PU Salisbury

Number: 04162174

Incorporation date: 2001-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was registered is 2001-02-16. Registered under company registration number 04162174, this company is registered as a Private Limited Company. You can contact the main office of this company during its opening hours under the following location: St Mary's House Netherhampton, SP2 8PU Salisbury. This firm's classified under the NACE and SIC code 82110: Combined office administrative service activities. Sat, 31st Dec 2022 is the last time when the accounts were filed.

There is a group of three directors overseeing the following company now, specifically Erica P., Catherine E. and Simon A. who have been utilizing the directors responsibilities for 2 years. Furthermore, the managing director's duties are constantly aided with by a secretary - Kelly O., who was chosen by this specific company in 2015.

Simon A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Erica P.

Role: Director

Appointed: 16 March 2022

Latest update: 1 December 2023

Catherine E.

Role: Director

Appointed: 01 April 2017

Latest update: 1 December 2023

Kelly O.

Role: Secretary

Appointed: 01 December 2015

Latest update: 1 December 2023

Sarah C.

Role: Secretary

Appointed: 01 December 2015

Latest update: 1 December 2023

Erica P.

Role: Secretary

Appointed: 04 October 2013

Latest update: 1 December 2023

Simon A.

Role: Director

Appointed: 16 November 2007

Latest update: 1 December 2023

Isobel G.

Role: Secretary

Appointed: 23 May 2002

Latest update: 1 December 2023

People with significant control

Simon A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 18/11/2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 24/11/2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24/11/2015

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
23
Company Age

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