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Company number
03085638

CLOISTER COMPANY LIMITED

Officer · WILSONS (COMPANY SECRETARIES) LIMITED and 13 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
CLOISTER COMPANY LIMITED
Company number
03085638
Registered office
ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
31 July 1995
Status
Active
Age
31 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 10 resigned

corporate-secretary
Appointed 25/10/2021
Active
director
Appointed 25/10/2021
Active
director
Appointed 25/10/2021
Active
director
Appointed 25/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Quadrangle Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Wilsons Trust Corporation Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/10/2021 Controls 20 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/10/2021 Controls 31 companies

Serving officers

corporate-secretary Appointed 25/10/2021
director Appointed 25/10/2021
director Appointed 25/10/2021
director Appointed 25/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2021 Person with significant control ceased Quadrangle Nominees Limited
25/10/2021 Person with significant control added Wilsons Trust Corporation Limited
25/10/2021 Director resigned HUNSTON, Paul David
25/10/2021 Director resigned GREEN, Stephen Miles Churchill
25/10/2021 Corporate-secretary resigned PROMENADE SECRETARIES LIMITED
25/10/2021 Director appointed MAYNE, Frances Anne
25/10/2021 Director appointed JOHNSON, James Anthony
25/10/2021 Director appointed FULLERLOVE, Timothy James Reame
25/10/2021 Corporate-secretary appointed WILSONS (COMPANY SECRETARIES) LIMITED
28/04/2017 Director resigned FULLERLOVE, Michael Reame
28/04/2017 Director appointed GREEN, Stephen Miles Churchill
06/04/2016 Person with significant control added Quadrangle Nominees Limited
02/12/2015 Director resigned PAYNE, Mark Henry David
16/06/2015 Corporate-director resigned WOF DIRECTORS NO 2 LIMITED
16/06/2015 Corporate-director resigned WOF DIRECTORS (NO 1) LIMITED
16/06/2015 Director appointed PAYNE, Mark Henry David
16/06/2015 Director appointed HUNSTON, Paul David
12/11/2008 Director appointed FULLERLOVE, Michael Reame
31/10/2003 Corporate-nominee-director resigned STOORNE SERVICES LIMITED
31/10/2003 Corporate-nominee-director resigned STOORNE INCORPORATIONS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for CLOISTER COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CLOISTER COMPANY LIMITED?
According to the official registry, the company number of CLOISTER COMPANY LIMITED is 03085638.
Where is CLOISTER COMPANY LIMITED registered?
The registered office is ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB, UNITED KINGDOM.
Who runs CLOISTER COMPANY LIMITED?
WILSONS (COMPANY SECRETARIES) LIMITED is listed among the officers of CLOISTER COMPANY LIMITED.
What is the SIC code of CLOISTER COMPANY LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CLOISTER COMPANY LIMITED?
Quadrangle Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLOISTER COMPANY LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CLOISTER COMPANY LIMITED (03085638)

CLOISTER COMPANY LIMITED is a private limited company incorporated on 31 July 1995 and registered in the United Kingdom under company number 03085638. Its registered office is at ALEXANDRA HOUSE, ST JOHNS STREET, SALISBURY, WILTSHIRE, SP1 2SB, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 July 2025. 14 active officers are on record , and the person with significant control is Quadrangle Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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