CLIFFORD JAMES CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

05992770

Incorporation date

08/11/2006

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Non-life insurance (65.12 - SIC 2007);Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2006)

03/04/2026

Memorandum and Articles of Association

View PDF (32 pages)

03/04/2026

Resolutions

View PDF (1 pages)

31/03/2026

Change of share class name or designation

View PDF (2 pages)

30/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/03/2026

Change of details for Mr Stewart Fairhurst as a person with significant control on 2026-03-20

View PDF (2 pages)

16/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

13/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

11/08/2025

Appointment of Ms Sarah Elizabeth Sparke as a director on 2025-08-01

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (6 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/08/2024

Change of share class name or designation

View PDF (2 pages)

05/08/2024

Resolutions

View PDF (1 pages)

05/08/2024

Memorandum and Articles of Association

View PDF (32 pages)

01/07/2024

Purchase of own shares.

View PDF (4 pages)

14/06/2024

Cancellation of shares. Statement of capital on 2024-05-30

View PDF (6 pages)

05/06/2024

Termination of appointment of Jonathan Patrick Mckeown as a director on 2024-05-30

View PDF (1 pages)

05/06/2024

Cessation of Gfl Spv Limited as a person with significant control on 2024-05-30

View PDF (1 pages)

05/06/2024

Change of details for Mr Stewart Fairhurst as a person with significant control on 2024-05-30

View PDF (2 pages)

04/06/2024

Registration of charge 059927700003, created on 2024-05-30

View PDF (21 pages)

15/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

02/05/2023

Change of details for Mr Stewart Fairhurst as a person with significant control on 2020-01-07

View PDF (2 pages)

02/05/2023

Change of details for Gfl Spv Limited as a person with significant control on 2020-01-07

View PDF (2 pages)

28/04/2023

Notification of Gfl Spv Limited as a person with significant control on 2020-01-07

View PDF (2 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

31/08/2021

Appointment of Mr Stephen Anthony Evans as a director on 2021-03-01

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (6 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (4 pages)

03/11/2020

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

View PDF (11 pages)

30/04/2020

Satisfaction of charge 059927700002 in full

View PDF (1 pages)

21/04/2020

Resolutions

View PDF (1 pages)

10/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

20/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (4 pages)

20/11/2019

Change of details for Mr Stewart Fairhurst as a person with significant control on 2019-09-06

View PDF (2 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (4 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-09-06

View PDF (4 pages)

28/10/2019

Change of share class name or designation

View PDF (2 pages)

15/10/2019

Resolutions

View PDF (1 pages)

25/09/2019

Change of share class name or designation

View PDF (2 pages)

25/09/2019

Resolutions

View PDF (3 pages)

25/09/2019

Resolutions

View PDF (43 pages)

25/09/2019

Appointment of Mr Jonathan Patrick Mckeown as a director on 2019-09-06

View PDF (2 pages)

17/09/2019

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

View PDF (10 pages)

02/08/2019

Termination of appointment of Stephen Geoffrey Clacy as a director on 2019-07-31

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-09 with no updates

View PDF (3 pages)

07/09/2018

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

View PDF (11 pages)

02/07/2018

Director's details changed for Mr Stewart Fairhurst on 2018-07-01

View PDF (2 pages)

02/07/2018

Director's details changed for Mrs Emma Dee Fairhurst on 2018-07-01

View PDF (2 pages)

17/04/2018

Secretary's details changed for Emma Dee Fairhurst on 2018-04-10

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-09 with no updates

View PDF (3 pages)

16/08/2017

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

View PDF (12 pages)

11/05/2017

Satisfaction of charge 059927700001 in full

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (6 pages)

22/11/2016

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

View PDF (7 pages)

14/11/2016

Registration of charge 059927700002, created on 2016-11-14

View PDF (42 pages)

10/11/2016

Appointment of Mr Stephen Geoffrey Clacy as a director on 2016-10-17

View PDF (3 pages)

30/03/2016

Director's details changed for Stewart Fairhurst on 2016-03-04

View PDF (2 pages)

30/03/2016

Director's details changed for Emma Dee Fairhurst on 2016-03-04

View PDF (2 pages)

30/03/2016

Secretary's details changed for Emma Dee Fairhurst on 2016-03-04

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (6 pages)

15/07/2015

Amended total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

30/06/2015

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

View PDF (9 pages)

22/12/2014

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

View PDF (9 pages)

03/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (6 pages)

03/12/2014

Registered office address changed from Unit 8 Bearl Farm Stocksfield Northumberland NE43 7AJ England to Unit 8 Bearl Farm Stocksfield Northumberland NE43 7AL on 2014-12-03

View PDF (1 pages)

11/03/2014

Registered office address changed from Longhirst Hall Longhirst Morpeth Northumberland NE61 3LL on 2014-03-11

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

26/11/2013

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

View PDF (8 pages)

01/06/2013

Registration of charge 059927700001

View PDF (26 pages)

22/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

09/08/2012

Registered office address changed from 10 Blenheim Gardens Pegswood Morpeth Northumberland NE61 6TF on 2012-08-09

View PDF (1 pages)

14/06/2012

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

View PDF (8 pages)

12/04/2012

Memorandum and Articles of Association

View PDF (12 pages)

12/04/2012

Resolutions

View PDF (1 pages)

02/04/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Change of share class name or designation

View PDF (2 pages)

02/04/2012

Resolutions

View PDF (13 pages)

02/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

02/12/2011

Director's details changed for Emma Dee Fairhurst on 2010-11-10

View PDF (2 pages)

28/06/2011

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

View PDF (7 pages)

02/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

09/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-03-10

View PDF (4 pages)

15/03/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (4 pages)

15/03/2010

Registered office address changed from Vantis, New Exchange Buildings Queens Square Middlesbrough TS2 1AA on 2010-03-15

View PDF (2 pages)

15/03/2010

Current accounting period shortened from 2010-11-30 to 2010-03-31

View PDF (3 pages)

15/03/2010

Appointment of Stewart Fairhurst as a director

View PDF (3 pages)

15/03/2010

Appointment of Emma Dee Fairhurst as a director

View PDF (3 pages)

15/03/2010

Appointment of Emma Dee Fairhurst as a secretary

View PDF (4 pages)

15/03/2010

Termination of appointment of Vantis Nominees Limited as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Vantis Secretaries Limited as a secretary

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (4 pages)

02/07/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (1 pages)

12/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

01/07/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (1 pages)

14/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

08/11/2006

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairhurst, Stewart	Director	03/03/2010 - Present	5
Evans, Stephen Anthony	Director	01/03/2021 - Present	18
Mckeown, Jonathan Patrick	Director	06/09/2019 - 30/05/2024	6
Fairhurst, Emma Dee	Director	05/03/2010 - Present	2
Sparke, Sarah Elizabeth	Director	01/08/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CLIFFORD JAMES CONSULTANTS LIMITED

CLIFFORD JAMES CONSULTANTS LIMITED is an(a) Active company incorporated on 08/11/2006 with the registered office located at Unit 8 Bearl Farm, Stocksfield, Northumberland NE43 7AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIFFORD JAMES CONSULTANTS LIMITED?

CLIFFORD JAMES CONSULTANTS LIMITED is currently Active. It was registered on 08/11/2006 .

Where is CLIFFORD JAMES CONSULTANTS LIMITED located?

CLIFFORD JAMES CONSULTANTS LIMITED is registered at Unit 8 Bearl Farm, Stocksfield, Northumberland NE43 7AL.

What does CLIFFORD JAMES CONSULTANTS LIMITED do?

CLIFFORD JAMES CONSULTANTS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLIFFORD JAMES CONSULTANTS LIMITED?

The latest filing was on 03/04/2026: Memorandum and Articles of Association.