Clio Enterprises Limited

Company Name	Clio Enterprises Limited
Company Status	Active
Company Number	07595846
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr William Alan Hood
Status	Current
Appointed	22 January 2018(6 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Mr Graeme Appleby
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Mr Hetan Shah
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Ms Elizabeth Hutchinson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Prof Sally Shuttleworth
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Professor
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Ms Anne Catherine Morrison
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	TV Executive
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Mr Robert John Hopwood
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Kenneth Robin Jackson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Prof Sir Edward Adam Roberts
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Director Name	Prof Michael Gordon Fulford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 10 November 2015)
Role	Professor
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Prof Nicholas Herbert Stern
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(2 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 2017)
Role	Professor Of Economics And Government
Country of Residence	United Kingdom
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Secretary Name	Ms Emanuela Marku
Status	Resigned
Appointed	09 July 2014(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 February 2017)
Role	Company Director
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Mr Alun Trevor Bernard Evans
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(4 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Prof Sarah Elizabeth Worthington
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2020)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Ms Liz Hutchinson
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2017(5 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 October 2017)
Role	Director Of Communications
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Secretary Name	Mr Michael Martin
Status	Resigned
Appointed	28 February 2017(5 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2017)
Role	Company Director
Correspondence Address	10 Carlton House Terrace Carlton House Terrace London SW1Y 5AH

Director Name	Mr Christopher Patrick Quirk
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(7 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Mr Andrew Farrell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2019(8 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Director Name	Dr Robin Jackson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2019(8 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 February 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	10-11 Carlton House Terrace London SW1Y 5AH

Location

Registered Address	10-11 Carlton House Terrace London SW1Y 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10 at £1	British Academy 100.00% Ordinary

Financials

Year	2014
Turnover	£2,585,432
Gross Profit	£857,275
Net Worth	£10
Cash	£604,959
Current Liabilities	£733,710

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
3 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 June 2021	Appointment of Ms Anne Catherine Morrison as a director on 18 June 2021 (2 pages)
5 March 2021	Second filing for the appointment of Ms Elizabeth Hutchinson as a director (3 pages)
4 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
16 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 November 2020	Appointment of Ms Elizabeth Hutchinson as a director on 18 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/03/21 (3 pages)
18 November 2020	Appointment of Professor Sally Shuttleworth as a director on 18 November 2020 (2 pages)
14 October 2020	Termination of appointment of Sarah Elizabeth Worthington as a director on 23 July 2020 (1 page)
12 March 2020	Appointment of Mr Hetan Shah as a director on 12 March 2020 (2 pages)
12 March 2020	Termination of appointment of Robin Jackson as a director on 21 February 2020 (1 page)
5 November 2019	Appointment of Dr Robin Jackson as a director on 19 July 2019 (2 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
16 September 2019	Termination of appointment of Andrew Farrell as a director on 10 September 2019 (1 page)
3 September 2019	Appointment of Mr Graeme Appleby as a director on 2 September 2019 (2 pages)
21 August 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
7 May 2019	Termination of appointment of Christopher Patrick Quirk as a director on 1 May 2019 (1 page)
26 April 2019	Appointment of Mr Andrew Farrell as a director on 16 April 2019 (2 pages)
26 April 2019	Termination of appointment of Alun Trevor Bernard Evans as a director on 8 April 2019 (1 page)
11 December 2018	Director's details changed for Professor Sarah Elizabeth Worthington on 11 December 2018 (2 pages)
12 November 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
22 October 2018	Appointment of Mr Christopher Patrick Quirk as a director on 15 October 2018 (2 pages)
8 September 2018	Termination of appointment of Robert John Hopwood as a director on 7 September 2018 (1 page)
9 February 2018	Director's details changed for Dr. Sarah Elizabeth Worthington on 8 February 2018 (2 pages)
22 January 2018	Appointment of Mr William Alan Hood as a secretary on 22 January 2018 (2 pages)
22 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
6 November 2017	Termination of appointment of Nicholas Herbert Stern as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Michael Martin as a secretary on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Liz Hutchinson as a director on 24 October 2017 (1 page)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
6 November 2017	Termination of appointment of Nicholas Herbert Stern as a director on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Michael Martin as a secretary on 24 October 2017 (1 page)
6 November 2017	Termination of appointment of Liz Hutchinson as a director on 24 October 2017 (1 page)
2 March 2017	Appointment of Ms Liz Hutchinson as a director on 9 January 2017 (2 pages)
2 March 2017	Appointment of Ms Liz Hutchinson as a director on 9 January 2017 (2 pages)
1 March 2017	Appointment of Mr Michael Martin as a secretary on 28 February 2017 (2 pages)
1 March 2017	Appointment of Mr Michael Martin as a secretary on 28 February 2017 (2 pages)
28 February 2017	Termination of appointment of Emanuela Marku as a secretary on 27 February 2017 (1 page)
28 February 2017	Termination of appointment of Emanuela Marku as a secretary on 27 February 2017 (1 page)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 August 2016	Full accounts made up to 31 March 2016 (12 pages)
10 August 2016	Full accounts made up to 31 March 2016 (12 pages)
23 November 2015	Appointment of Professor Sarah Elizabeth Worthington as a director on 10 November 2015 (2 pages)
23 November 2015	Appointment of Professor Sarah Elizabeth Worthington as a director on 10 November 2015 (2 pages)
19 November 2015	Termination of appointment of Michael Gordon Fulford as a director on 10 November 2015 (1 page)
19 November 2015	Termination of appointment of Michael Gordon Fulford as a director on 10 November 2015 (1 page)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10 (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10 (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10 (5 pages)
25 August 2015	Full accounts made up to 31 March 2015 (12 pages)
25 August 2015	Full accounts made up to 31 March 2015 (12 pages)
27 July 2015	Appointment of Mr Alun Trevor Bernard Evans as a director on 16 July 2015 (2 pages)
27 July 2015	Appointment of Mr Alun Trevor Bernard Evans as a director on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of Kenneth Robin Jackson as a director on 17 July 2015 (1 page)
27 July 2015	Termination of appointment of Kenneth Robin Jackson as a director on 17 July 2015 (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10 (5 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10 (5 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10 (5 pages)
14 January 2015	Director's details changed for Kenneth Robin Jackson on 30 August 2013 (2 pages)
14 January 2015	Director's details changed for Kenneth Robin Jackson on 30 August 2013 (2 pages)
13 January 2015	Director's details changed for Kenneth Robin Jackson on 30 August 2013 (2 pages)
13 January 2015	Director's details changed for Kenneth Robin Jackson on 30 August 2013 (2 pages)
4 November 2014	Full accounts made up to 31 March 2014 (12 pages)
4 November 2014	Full accounts made up to 31 March 2014 (12 pages)
7 August 2014	Director's details changed for Robert John Hopwood on 22 July 2014 (2 pages)
7 August 2014	Director's details changed for Professor Nicholas Herbert Stern on 22 July 2014 (2 pages)
7 August 2014	Director's details changed for Kenneth Robin Jackson on 22 July 2014 (2 pages)
7 August 2014	Director's details changed for Professor Nicholas Herbert Stern on 22 July 2014 (2 pages)
7 August 2014	Director's details changed for Professor Michael Gordon Fulford on 22 July 2014 (2 pages)
7 August 2014	Director's details changed for Kenneth Robin Jackson on 22 July 2014 (2 pages)
7 August 2014	Director's details changed for Robert John Hopwood on 22 July 2014 (2 pages)
7 August 2014	Director's details changed for Professor Michael Gordon Fulford on 22 July 2014 (2 pages)
31 July 2014	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10-11 Carlton House Terrace London SW1Y 5AH on 31 July 2014 (2 pages)
31 July 2014	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10-11 Carlton House Terrace London SW1Y 5AH on 31 July 2014 (2 pages)
23 July 2014	Appointment of Ms Emanuela Marku as a secretary on 9 July 2014 (2 pages)
23 July 2014	Appointment of Ms Emanuela Marku as a secretary on 9 July 2014 (2 pages)
23 July 2014	Appointment of Ms Emanuela Marku as a secretary on 9 July 2014 (2 pages)
24 April 2014	Full accounts made up to 31 March 2013 (12 pages)
24 April 2014	Full accounts made up to 31 March 2013 (12 pages)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
19 April 2014	Compulsory strike-off action has been discontinued (1 page)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (6 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (6 pages)
16 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 10 (6 pages)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Director's details changed for Kenneth Robin Jackson on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Professor Nicholas Herbert Stern on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Professor Michael Gordon Fulford on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Professor Nicholas Herbert Stern on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Kenneth Robin Jackson on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Professor Michael Gordon Fulford on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Robert John Hopwood on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Robert John Hopwood on 30 September 2013 (2 pages)
16 August 2013	Appointment of Professor Nicholas Herbert Stern as a director (2 pages)
16 August 2013	Appointment of Professor Nicholas Herbert Stern as a director (2 pages)
12 August 2013	Termination of appointment of Edward Roberts as a director (1 page)
12 August 2013	Termination of appointment of Edward Roberts as a director (1 page)
14 May 2013	Auditor's resignation (2 pages)
14 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (6 pages)
12 December 2012	Full accounts made up to 31 March 2012 (12 pages)
12 December 2012	Full accounts made up to 31 March 2012 (12 pages)
4 December 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
4 December 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (6 pages)
14 April 2011	Appointment of Michael Gordon Fulford as a director (2 pages)
14 April 2011	Appointment of Michael Gordon Fulford as a director (2 pages)
7 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
7 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Clio Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London