CLAREVILLE INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CLAREVILLE INVESTMENTS LIMITED
COMPANY NUMBER
10280067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
15/07/2016
21/11/2016
CRSB SHELFCO 10 LIMITED
LONDON
EC4A 3DQ
10 Bolt Court
LONDON
EC4A 3DQ
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLAREVILLE INVESTMENTS 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 CLAREVILLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAREVILLE INVESTMENTS 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 |
|---|---|---|---|---|
|
09/02/2017 - Present (7 years and 9 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
09/02/2017 - Present (7 years and 9 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in Apr 1966 |
Resigned | Director |
Current: 2 Past: 37 |
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 |
|---|---|
| 25/09/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 13/10/2020 | Change in Reg. Office |
| 18/07/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 27/07/2018 | Change in Reg. Office |
| 18/04/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Change in Reg. Office |
| 05/08/2017 | New Annual Return filed |
| 21/06/2017 | Change in Reg. Office |
| 15/02/2017 | Andrew Mckeown Collins (919274853) has left the board |
| 15/02/2017 | New Board Member Charlotte Mary Sidonia Girkins (922248386) Appointed |
| 15/02/2017 | New Board Member Neil Anthony Girkins (904726504) Appointed |
| 26/07/2016 | Andrew Mckeown Collins (921029219) has left the board |
| 26/07/2016 | New Board Member Andrew Mckeown Collins (919274853) Appointed |
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