CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

Key Data

Status

Active

Company No.

04162174

Incorporation date

16/02/2001

Size

Total Exemption Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2001)

20/02/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

17/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/02/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

11/04/2024

Termination of appointment of Catherine Eastham as a director on 2024-04-11

View PDF (1 pages)

11/04/2024

Appointment of Catherine Eastham as a secretary on 2024-04-11

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/03/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/03/2022

Appointment of Mrs Erica Parker as a director on 2022-03-16

View PDF (2 pages)

15/02/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

15/02/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

11/02/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

25/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

23/01/2020

Confirmation statement made on 2020-01-20 with updates

View PDF (5 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

29/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (5 pages)

21/01/2019

Secretary's details changed for Isobel Marianne Griscti on 2019-01-21

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

25/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (5 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

01/11/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

31/10/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

24/04/2017

Appointment of Catherine Eastham as a director on 2017-04-01

View PDF (2 pages)

30/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/01/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

01/12/2015

Termination of appointment of Maria Gilbert as a secretary on 2015-12-01

View PDF (1 pages)

01/12/2015

Appointment of Kelly O'callaghan as a secretary on 2015-12-01

View PDF (2 pages)

01/12/2015

Appointment of Sarah Chilvers as a secretary on 2015-12-01

View PDF (2 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

09/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/10/2013

Termination of appointment of Amy Mussellwhite as a secretary

View PDF (1 pages)

04/10/2013

Appointment of Erica Parker as a secretary

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

23/01/2012

Termination of appointment of Sharon Griscti as a secretary

View PDF (1 pages)

23/01/2012

Termination of appointment of Melanie Deacon as a secretary

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

30/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

06/05/2010

Appointment of Ms Amy Mussellwhite as a secretary

View PDF (1 pages)

05/05/2010

Termination of appointment of Lucinda Smith as a secretary

View PDF (1 pages)

09/03/2010

Director's details changed for Mr Simon Allenby on 2009-10-01

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

22/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

21/01/2010

Secretary's details changed for Maria Gilbert on 2009-10-01

View PDF (1 pages)

21/01/2010

Director's details changed for Mr Simon Allenby on 2009-10-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Lucinda Mary Smith on 2009-10-01

View PDF (1 pages)

01/02/2009

Amended accounts made up to 2008-03-31

View PDF (5 pages)

21/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

21/01/2009

Secretary's change of particulars / maria gilbert / 26/01/2008

View PDF (1 pages)

20/01/2009

Appointment terminated director elizabeth harrington

View PDF (1 pages)

06/11/2008

Secretary appointed sharon jennifer griscti

View PDF (1 pages)

06/11/2008

Secretary appointed melanie jeanne deacon

View PDF (1 pages)

04/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/02/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

Accounting reference date extended from 28/02/08 to 31/03/08

View PDF (1 pages)

21/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

03/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Director resigned

View PDF (1 pages)

16/11/2007

New director appointed

View PDF (1 pages)

24/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

26/01/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

15/05/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

09/02/2006

New secretary appointed

View PDF (2 pages)

14/10/2005

New secretary appointed

View PDF (2 pages)

21/06/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

20/04/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (5 pages)

03/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Secretary's particulars changed

View PDF (1 pages)

27/01/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

26/01/2003

Return made up to 04/02/03; full list of members

View PDF (7 pages)

22/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

18/10/2001

Ad 16/02/01--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

16/02/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-7.81 % *

* during past year

Cash in Bank

£154,916.00

Business linkages

Check business linkages of CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
271.66K
-
0.00
168.05K
-

2022
5
176.77K
-
0.00
154.92K
-

2022
5
176.77K
-
0.00
154.92K
-

Employees

2022

Employees

5 67 % *

Net Assets(GBP)

176.77K £-34.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

154.92K £-7.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Erica	Director	16/03/2022 - Present	6
Eastham, Catherine	Director	01/04/2017 - 11/04/2024	21
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/02/2001 - 16/02/2001	99600
Allenby, Simon Michael	Director	16/11/2007 - Present	25
Spicer, Lisa Anne	Secretary	08/08/2001 - 01/06/2007	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is an(a) Active company incorporated on 16/02/2001 with the registered office located at St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD?

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is currently Active. It was registered on 16/02/2001 .

Where is CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD located?

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is registered at St Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU.

What does CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD do?

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

How many employees does CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD have?

CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD had 5 employees in 2022.

What is the latest filing for CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-20 with no updates.