CLOISTER COMPANY LIMITED - SALISBURY


Company Profile Company Filings

Overview

CLOISTER COMPANY LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
CLOISTER COMPANY LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085638. The accounts status is DORMANT and accounts are next due on 30/04/2024.

CLOISTER COMPANY LIMITED - SALISBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

ALEXANDRA HOUSE
SALISBURY
WILTSHIRE
SP1 2SB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Secretary 2021-10-25 CURRENT
FRANCES ANNE MAYNE Dec 1969 British Director 2021-10-25 CURRENT
JAMES ANTHONY JOHNSON Aug 1970 British Director 2021-10-25 CURRENT
MR TIMOTHY JAMES REAME FULLERLOVE Oct 1981 British, Director 2021-10-25 CURRENT
WOF DIRECTORS NO 2 LIMITED Corporate Director 2003-10-31 UNTIL 2015-06-16 RESIGNED
WOF DIRECTORS (NO 1) LIMITED Corporate Director 2003-10-31 UNTIL 2015-06-16 RESIGNED
MR MARK HENRY DAVID PAYNE Jul 1961 British Director 2015-06-16 UNTIL 2015-12-02 RESIGNED
PROMENADE SECRETARIES LIMITED Corporate Secretary 2003-10-31 UNTIL 2021-10-25 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 1995-07-31 UNTIL 2003-10-31 RESIGNED
MR PAUL DAVID HUNSTON Sep 1960 British Director 2015-06-16 UNTIL 2021-10-25 RESIGNED
MR STEPHEN MILES CHURCHILL GREEN Apr 1973 British Director 2017-04-28 UNTIL 2021-10-25 RESIGNED
MR MICHAEL REAME FULLERLOVE May 1948 British Director 2008-11-12 UNTIL 2017-04-28 RESIGNED
STOORNE SERVICES LIMITED Nominee Director 1995-07-31 UNTIL 2003-10-31 RESIGNED
STOORNE INCORPORATIONS LIMITED Nominee Director 1995-07-31 UNTIL 2003-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilsons Trust Corporation Limited 2021-10-25 Salisbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quadrangle Nominees Limited 2016-04-06 - 2021-10-25 Cheltenham   Glos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLOISTER COMPANY LIMITED 2023-04-21 31-07-2022 £2 Cash £2 equity
CLOISTER COMPANY LIMITED - Dormant Accounts 31/7/2021 2021-10-23 31-07-2021 £2 Cash
CLOISTER COMPANY LIMITED - Dormant Accounts 31/7/2020 2020-12-10 31-07-2020 £2 Cash
Accounts filed on 31-07-2019 2019-09-25 31-07-2019 £2 Cash £2 equity
Accounts filed on 31-07-2018 2018-09-14 31-07-2018 £2 Cash £2 equity
Accounts filed on 31-07-2017 2017-09-27 31-07-2017 £2 Cash £2 equity
Accounts filed on 31-07-2016 2016-09-14 31-07-2016 £2 Cash £2 equity
Accounts filed on 31-07-2015 2015-08-11 31-07-2015 £2 Cash £2 equity
Accounts filed on 31-07-2014 2014-08-05 31-07-2014 £2 Cash £2 equity

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