Clifford Thames Group Limited

Company Name	Clifford Thames Group Limited
Company Status	Dissolved
Company Number	08524674
Category	Private Limited Company
Incorporation Date	10 May 2013(10 years, 11 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Name	Ingleby (1921) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ronald Philip Coill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2017(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 12 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	4205 Highlander Drive Richfield Ohio 44286

Director Name	Mr Perry Charles
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2018(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 12 February 2019)
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Scott James Christie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2018(4 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 12 February 2019)
Role	Chief Data Officer
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Ian Charles Piggin
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Richard Antony Barber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Gordon Frederick Billage
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Dr Edmund Alan Hough
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Roger Graham Raffell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Calvin Stuart Barnett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Mr Benjamin Thomas Kidd Davis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Secretary Name	Roger Graham Raffell
Nationality	British
Status	Resigned
Appointed	06 July 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2014)
Role	Company Director
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Director Name	Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH

Contact

Website	clifford-thames.com
Telephone	01245 236600
Telephone region	Chelmsford

Location

Registered Address	Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford

Shareholders

324.1k at £1	Clifford Thames (Topco) Limited 98.42% Cumulative Preference
77.8m at £0.0001	Clifford Thames (Topco) Limited 2.36% Ordinary V
127.3m at £0.00001	Clifford Thames (Topco) Limited 0.39% Ordinary
3.6m at £0.00001	Clifford Thames (Topco) Limited 0.01% Cumulative Preference P

Financials

Year	2014
Turnover	£19,861,000
Gross Profit	£6,929,000
Net Worth	-£2,780,000
Cash	£2,810,000
Current Liabilities	£9,756,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

29 June 2016	Delivered on: 5 July 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1.4 of the charge.. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1.1 of the charge. Outstanding
24 March 2016	Delivered on: 31 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 2 September 2014 Persons entitled: Octopus Investments Limited Classification: A registered charge Outstanding
20 August 2014	Delivered on: 26 August 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
20 August 2014	Delivered on: 22 August 2014 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Outstanding
24 September 2013	Delivered on: 4 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
5 July 2013	Delivered on: 17 July 2013 Persons entitled: Octopus Investments Limited as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
14 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
13 September 2017	Appointment of Mr Ronald Philip Coill as a director on 30 June 2017 (2 pages)
12 September 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 July 2017	Satisfaction of charge 085246740004 in full (1 page)
11 July 2017	Satisfaction of charge 085246740007 in full (1 page)
11 July 2017	Satisfaction of charge 085246740002 in full (1 page)
11 July 2017	Satisfaction of charge 085246740005 in full (1 page)
11 July 2017	Satisfaction of charge 085246740006 in full (1 page)
11 July 2017	Satisfaction of charge 085246740003 in full (1 page)
11 July 2017	Satisfaction of charge 085246740001 in full (1 page)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
12 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
12 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (40 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
12 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
5 July 2016	Registration of charge 085246740007, created on 29 June 2016 (76 pages)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 329,253.18195 (6 pages)
31 March 2016	Registration of charge 085246740006, created on 24 March 2016 (76 pages)
25 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (2 pages)
25 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (53 pages)
25 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (17 pages)
25 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (5 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 329,253.18195 (10 pages)
7 January 2015	Group of companies' accounts made up to 31 March 2014 (29 pages)
6 September 2014	Termination of appointment of Roger Graham Raffell as a secretary on 20 August 2014 (2 pages)
6 September 2014	Termination of appointment of Gordon Frederick Billage as a director on 20 August 2014 (2 pages)
6 September 2014	Termination of appointment of Edmund Alan Hough as a director on 20 August 2014 (2 pages)
6 September 2014	Termination of appointment of Benjamin Davis as a director on 20 August 2014 (2 pages)
6 September 2014	Termination of appointment of Roger Graham Raffell as a director on 20 August 2014 (2 pages)
6 September 2014	Appointment of Richard Mark West as a director on 20 August 2014 (3 pages)
6 September 2014	Termination of appointment of Richard Antony Barber as a director on 20 August 2014 (2 pages)
4 September 2014	Resolutions RES13 ‐ The documents 20/08/2014 RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
4 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
2 September 2014	Registration of charge 085246740005, created on 20 August 2014 (71 pages)
26 August 2014	Registration of charge 085246740004, created on 20 August 2014 (73 pages)
22 August 2014	Registration of charge 085246740003, created on 20 August 2014 (70 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 329,253.2 (12 pages)
21 October 2013	Appointment of Roger Graham Raffell as a secretary (3 pages)
14 October 2013	Company name changed ingleby (1921) LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-09-26 (2 pages)
14 October 2013	Change of name notice (2 pages)
11 October 2013	Appointment of Dr Edmund Alan Hough as a director (3 pages)
11 October 2013	Appointment of Calvin Stuart Barnett as a director (3 pages)
11 October 2013	Appointment of Mr Gordon Frederick Billage as a director (3 pages)
4 October 2013	Registration of charge 085246740002 (26 pages)
2 October 2013	Appointment of Mr Roger Graham Raffell as a director (3 pages)
2 October 2013	Appointment of Mr Richard Antony Barber as a director (3 pages)
8 August 2013	Sub-division of shares on 5 July 2013 (5 pages)
8 August 2013	Sub-division of shares on 5 July 2013 (5 pages)
8 August 2013	Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
24 July 2013	Termination of appointment of Ian Piggin as a director (2 pages)
24 July 2013	Appointment of Benjamin Davis as a director (3 pages)
24 July 2013	Statement of capital following an allotment of shares on 6 July 2013 GBP 329,252.19 (18 pages)
24 July 2013	Statement of capital following an allotment of shares on 6 July 2013 GBP 329,252.19 (18 pages)
24 July 2013	Change of share class name or designation (2 pages)
24 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (71 pages)
24 July 2013	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS on 24 July 2013 (2 pages)
17 July 2013	Registration of charge 085246740001 (59 pages)
10 May 2013	Incorporation (54 pages)

Clifford Thames Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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