Clifford James Consultants Limited

05992770

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 8, STOCKSFIELD, NE43 7AL

Incorporated 08/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

63110

Data processing, hosting and related activities

65120

Non-life insurance

69102

Solicitors

Officers

Mr Stewart Fairhurst

director · Since 03/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Emma Dee Fairhurst

secretary · Since 05/03/2010

BRITISH

Mrs Emma Dee Fairhurst

director · Since 05/03/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Stephen Anthony Evans

director · Since 01/03/2021

CONSULTANT

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Ms Sarah Elizabeth Sparke

director · Since 01/08/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mr Stewart Fairhurst

25–50% shares

50–75% votes

Appoint directors

British · England · Age 45

8, Bearl Farm, Stocksfield, NE43 7AL

Notified 06/04/2016

Mrs Emma Dee Fairhurst

25–50% shares

25–50% votes

British · England · Age 43

8, Bearl Farm, Stocksfield, NE43 7AL

Notified 06/04/2016

Former PSCs

Gfl Spv Limited

Ceased 30/05/2024

Charges1 outstanding

Charge

outstanding

NEL FUND MANAGERS LIMITED (AS SECURITY AGENT)

Created 30/05/2024Registered 04/06/2024

Charge

satisfied

LLOYDS BANK PLC

Created 14/11/2016Registered 14/11/2016Satisfied 30/04/2020

Charge

satisfied

HSBC BANK PLC

Created 31/05/2013Registered 01/06/2013Satisfied 11/05/2017