Clifford James Consultants Limited

Active05992770 Private limited company
Incorporated
8 November 2006 (20 years)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Non-life insurance (65120)
Solicitors (69102)
Owned by
Stewart Fairhurst
Emma Dee Fairhurst
Accounts type
Total exemption full
Region
North East
Address
Unit 8
Bearl Farm
Stocksfield
NE43 7AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Sparke, Sarah Elizabeth
Director · Appointed 1 August 2025
British
Born November 1974
Director · Appointed 1 March 2021
British
Born November 1958
Fairhurst, Emma Dee
Secretary · Appointed 5 March 2010
British
Director · Appointed 5 March 2010
British
Born May 1983 (43)
Director · Appointed 3 March 2010
British
Born March 1981 (45)
Officer history (4 former)
1 August 2025
Appointed Sparke, Sarah Elizabeth as Director
30 May 2024
Resigned Mckeown, Jonathan Patrick as Director
1 March 2021
Appointed Evans, Stephen Anthony as Director
6 September 2019
Appointed Mckeown, Jonathan Patrick as Director
31 July 2019
Resigned Clacy, Stephen Geoffrey as Director
17 October 2016
Appointed Clacy, Stephen Geoffrey as Director
5 March 2010
Appointed Fairhurst, Emma Dee as Director
5 March 2010
Appointed Fairhurst, Emma Dee as Secretary
5 March 2010
Resigned Vantis Secretaries Limited as Corporate Secretary
5 March 2010
Resigned Vantis Nominees Limited as Corporate Director
3 March 2010
Appointed Fairhurst, Stewart as Director
8 November 2006
Appointed Vantis Secretaries Limited as Corporate Secretary
8 November 2006
Appointed Vantis Nominees Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1983 (43)

Holdings 2

Companies where Clifford James Consultants Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 May 2024
Ceased GFL SPV Limited — Owns 25–50% of shares

What Clifford James Consultants say about themselves

“Diminution specialists, our services are delivered to the highest possible standards & focused on securing the best outcome for our clients.”

— from clifford-james.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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