CLEAVE & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAVE & COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAVE & COMPANY LIMITED was incorporated 22 years ago on 25/07/2001 and has the registered number: 04259273. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLEAVE & COMPANY LIMITED - LONDON

This company is listed in the following categories:
32120 - Manufacture of jewellery and related articles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BUCKINGHAM PLACE
LONDON
SW1E 6HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MICHAEL WOODING Nov 1945 British Director 2013-10-10 CURRENT
MR PETER NIGEL SCOTT Jul 1957 British Director 2001-11-29 CURRENT
STEPHEN JOHN CONNELLY Jun 1959 British Director 2003-10-28 CURRENT
MR DAVID JOHN CHARTERS May 1960 British Director 2016-07-28 CURRENT
MRS LOUISE JANE SHERRY Secretary 2016-05-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-07-25 UNTIL 2001-07-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-07-25 UNTIL 2001-07-25 RESIGNED
MR MARK DAVID CRAWFORD STEEVES Aug 1953 British Director 2017-01-19 UNTIL 2017-05-12 RESIGNED
MR PETER WILLIAM HARGREAVES Nov 1953 British Director 2001-07-25 UNTIL 2016-05-18 RESIGNED
MR MICHAEL GABRIEL SHERRY May 1956 British Director 2003-10-28 UNTIL 2023-02-16 RESIGNED
GRAHAM ARTHUR HUELIN Jun 1958 British Director 2001-07-25 UNTIL 2001-11-29 RESIGNED
ALASTAIR JOHN CRAIK Nov 1967 British Director 2003-10-28 UNTIL 2020-09-30 RESIGNED
MR KEVIN WILLIAM GEORGE FOX Jun 1979 British Director 2012-03-25 UNTIL 2013-06-14 RESIGNED
MR PETER WILLIAM HARGREAVES Nov 1953 British Secretary 2001-07-25 UNTIL 2016-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cleave Holdings Limited 2022-05-19 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CLEAVE_&_COMPANY_LIMITED - Accounts 2021-05-19 31-12-2020 £334,864 equity
CLEAVE_&_COMPANY_LIMITED - Accounts 2019-10-09 31-12-2018 £632,905 equity
CLEAVE_&_COMPANY_LIMITED - Accounts 2018-07-20 31-12-2017 £1,038,330 equity
Abbreviated Company Accounts - CLEAVE & COMPANY LIMITED 2015-03-27 31-12-2014 £1,496,925 Cash £820,313 equity
Abbreviated Company Accounts - CLEAVE & COMPANY LIMITED 2014-07-19 31-12-2013 £387,983 Cash £770,967 equity

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