CLIFF EVANS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLIFF EVANS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLIFF EVANS LIMITED was incorporated 92 years ago on 25/06/1931 and has the registered number: 00257349. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CLIFF EVANS LIMITED was incorporated 92 years ago on 25/06/1931 and has the registered number: 00257349. The accounts status is DORMANT and accounts are next due on 31/05/2024.
CLIFF EVANS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 1999-08-31 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
TREVOR JOHN BRAIN | Nov 1954 | British | Secretary | RESIGNED | |
TREVOR JOHN BRAIN | Nov 1954 | British | Secretary | 1995-12-21 UNTIL 1997-06-03 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1997-10-31 UNTIL 1999-08-31 | RESIGNED |
SIMON MICHAEL GORDON | Jun 1958 | British | Secretary | 1995-11-25 UNTIL 1997-12-17 | RESIGNED |
WALTER FRANCIS SEWELL | Oct 1935 | Australian | Director | RESIGNED | |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1997-10-31 UNTIL 1999-08-31 | RESIGNED |
DAVID STUART FORD | Apr 1953 | British | Director | 1997-10-31 UNTIL 1999-08-31 | RESIGNED |
MR CHARLES JOSEPH MCCOLE | Sep 1952 | British | Director | 1997-10-31 UNTIL 1999-08-31 | RESIGNED |
CHARLES DEWAYNE O'DELL | Oct 1951 | Us Citizen | Director | 1995-11-25 UNTIL 1997-10-31 | RESIGNED |
JAMES ERNEST MATHEWS | Feb 1941 | British | Director | RESIGNED | |
LAWRENCE ELIOT HYATT | Oct 1954 | British | Director | 1995-11-25 UNTIL 1997-10-31 | RESIGNED |
PERCY ARTHUR HOOPER | Feb 1924 | British | Director | RESIGNED | |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
MR TIMOTHY MICHAEL COOKSON | May 1955 | British | Director | 1996-10-03 UNTIL 1999-08-31 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
TREVOR JOHN BRAIN | Nov 1954 | British | Director | RESIGNED | |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Services Company Limited | 2016-08-01 | London | Ownership of shares 75 to 100 percent |