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