CLEVERKEY LIMITED - SPALDING


Company Profile Company Filings

Overview

CLEVERKEY LIMITED is a Private Limited Company from SPALDING and has the status: Dissolved - no longer trading.
CLEVERKEY LIMITED was incorporated 35 years ago on 09/05/1988 and has the registered number: 02253632. The accounts status is DORMANT.

CLEVERKEY LIMITED - SPALDING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2019

Registered Office

1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2020 06/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD ANTHONY BEALE Apr 1965 British Director 2017-07-05 CURRENT
PALL MALL REGISTRARS LIMITED Corporate Secretary 1998-03-11 UNTIL 2003-03-14 RESIGNED
STEPHEN CHRISTOPHER WALDRON Jan 1956 British Director RESIGNED
STEPHEN CHRISTOPHER WALDRON Jan 1956 British Director 1993-02-08 UNTIL 1993-08-22 RESIGNED
MR JAY VIRDEE Jan 1972 Kenyan Director 2002-12-23 UNTIL 2008-06-30 RESIGNED
GILLIAN SUSAN MCCULLY Apr 1949 British Director RESIGNED
JOHN LASS Aug 1920 British Director RESIGNED
STEPHEN CHRISTOPHER WALDRON Jan 1956 British Secretary 1994-02-14 UNTIL 1998-03-11 RESIGNED
MR SURI AMARASINGHE Dec 1953 British Director 2002-12-23 UNTIL 2019-06-20 RESIGNED
MR EDWARD GEORGE BEALE Oct 1940 British Director 1998-03-11 UNTIL 2019-08-12 RESIGNED
MR ANTHONY GEORGE KINGSNORTH Feb 1957 British Director RESIGNED
MR ANTHONY GEORGE KINGSNORTH Feb 1957 British Director 1993-03-12 UNTIL 1993-08-22 RESIGNED
MR RONALD ANDREW MCCULLY Secretary RESIGNED
MR SURI AMARASINGHE Dec 1953 British Secretary 2002-12-23 UNTIL 2019-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Anthony Beale 2020-04-29 4/1965 Spalding   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Edward George Beale 2016-04-06 - 2017-03-18 10/1940 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYGLOBE LIMITED SPALDING Dissolved... TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
THERMO ELECTRON WEIGHING & INSPECTION LIMITED ALTRINCHAM Active FULL 74990 - Non-trading company
HOTELFILE LIMITED LONDON Dissolved... SMALL 79909 - Other reservation service activities n.e.c.
GLOBAL HOSPITALITY SERVICES LIMITED LONDON ... TOTAL EXEMPTION SMALL 56290 - Other food services
WELLBEING RESOURCES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Cleverkey_Limited - Accounts 2020-08-22 31-05-2019 £-823,256 equity

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