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Sunderland Clc Schools Investment Company Limited

04226705

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ninth Floor, One Redcliff Street, Bristol, BS1 6NP
Incorporated 01/06/2001

Previously known as

Strobeweb Limited · until 09/07/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

82990
Other business support service activities

Officers

Semperian Secretariat Services Limited

corporate secretary · Since 31/10/2005

Alan Campbell Ritchie

director · Since 03/02/2014

British · United Kingdom · Age 59

Richard Geoffrey Little

director · Since 30/11/2025

British · England · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 26/06/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/06/2001

Robert Sean Mcclatchey

secretary · Resigned 28/03/2002

Bryan Robin Geoffrey Gilbert Smith

director · Resigned 30/06/2002

Christopher James Elliott

director · Resigned 15/11/2004

Law Debenture Corporate Services Ltd

corporate secretary · Resigned 31/10/2005

Robert Sean Mcclatchey

director · Resigned 22/12/2005

Andrew Matthews

director · Resigned 22/12/2005

Paul Mcculloch

director · Resigned 18/12/2006

Ian Richard Gethin

director · Resigned 02/01/2008

Alan Edward Birch

director · Resigned 03/02/2014

Andrew Richard Kershaw

director · Resigned 01/11/2014

Louise Atkins

director · Resigned 17/04/2018

Kenneth Andrew Mclellan

director · Resigned 31/03/2019

Gary Nelson Robert Honeyman Brown

director · Resigned 21/11/2019

Desmond Mark French

director · Resigned 02/02/2021

Richard John Marshall

director · Resigned 01/10/2025

Daniel Geoffrey North

director · Resigned 30/11/2025

Persons with Significant Control

Pfi Investments Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, Broad Quay House, Bristol, BS1 4DJ

Reg: 05016050 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NIB CAPITAL BANK N.V. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES"SECURITY TRUSTEE" AND SUCH T

Created 17/08/2001Registered 30/08/2001

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Ninth Floor
2026-06-06

THIRD FLOOR BROAD QUAY HOUSE

post townBristol
2026-06-06

BRISTOL

postcodeBS1 6NP
2026-06-06

BS1 4DJ

officer appointedSEMPERIAN SECRETARIAT SERVICES LIMITED
2026-06-06
officer appointedLITTLE, Richard Geoffrey, Mr.
2026-06-06
officer appointedRITCHIE, Alan Campbell
2026-06-06