CLEAVES AND COMPANY LIMITED
Non-Trading
General Information
NAME
CLEAVES AND COMPANY LIMITED
COMPANY NUMBER
06786190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/01/2009
(15 years and 11 months old)
WEBSITE
https://www.cleaves.no
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8QJ
Solar House - Pf 915 High Road
North Finchley
London
N12 8QJ
N12 8QJ
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 |
|---|---|---|
| CLEAVES SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CLEAVES AND COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEAVES AND COMPANY 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 CLEAVES AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAVES AND COMPANY 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 |
|---|---|---|---|---|
|
08/01/2009 - Present (15 years and 11 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
08/01/2009 - 19/02/2014 (5 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/01/2009 - Present (15 years and 11 months) Born in Aug 1966 |
Resigned | Director |
Current: 5 Past: 102 |
View Report |
|
08/01/2009 - 19/02/2014 (5 years and 1 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEBULON MARINE PTE LTD | N/A | N/A |
| CLEAVES SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
| CLEAVES AND COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/02/2024 | New Accounts filed |
| 25/01/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 24/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 15/04/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 26/02/2014 | Patrick Stewart Burns White (902311927) has left the board |
| 26/02/2014 | Braden Harris (913553955) has left the board |
| 26/02/2014 | Braden Harris (907206986) has left the board |
| 23/01/2013 | New Annual Return filed |
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