CLOVER GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CLOVER GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
02840067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
28/07/1993
(31 years and 4 months old)
WEBSITE
www.theclovershipping.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
27/08/1993
31/01/2020
THE CLOVER SHIPPING COMPANY LIMITED
View all previous names
SHEPPERTON
TW17 8EB
Telephone: 01932345529
TPS: No
Fairwater Drive
Shepperton
Middlesex
TW17 8EB
Telephone: 345529
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLOVER GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOVER GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOVER GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/1993 - Present (31 years and 3 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
19/08/1993 - Present (31 years and 3 months) Born in Dec 1956 (age: 68) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
01/08/2002 - Present (22 years and 4 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2015 - Present (9years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Arin John Robert Lavery (922111817) Appointed |
| 15/03/2019 | New Board Member Andrew Thomas Lavery (925632684) Appointed |
| 15/03/2019 | New Board Member Oliver William White (922111820) Appointed |
| 29/12/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Company Secretary Katrina Lavery (924498001) Appointed |
| 05/08/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 06/12/2016 | Change in Reg. Office |
| 15/08/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 25/02/2016 | New Board Member John Lavery (920541041) Appointed |
| 25/02/2016 | New Board Member John Lavery (920541041) Appointed |
| 19/08/2015 | New Annual Return filed |
| 09/07/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 23/04/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
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