CLEVER INVESTMENT MANAGEMENT LTD
Non-Trading
General Information
NAME
CLEVER INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
13850171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 2LF
Watergate House
85 Watergate Street
Chester
CH1 2LF
CH1 2LF
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 |
|---|---|
| 21/10/2024 | Patrick Markham Boughton (931257015) has left the board |
| 16/04/2024 | New Accounts filed |
| 01/03/2024 | Simon Quiligotti (904970252) has left the board |
Credit Risk Overview
Want to learn more about CLEVER INVESTMENT MANAGEMENT LTD?
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 CLEVER INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVER INVESTMENT MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
14/01/2022 - Present (2 years and 11 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 4 Past: 26 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Nov 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2023 - Present (1 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 3 Past: 7 |
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 |
|---|---|
| 21/10/2024 | Patrick Markham Boughton (931257015) has left the board |
| 16/04/2024 | New Accounts filed |
| 01/03/2024 | Simon Quiligotti (904970252) has left the board |
| 01/03/2024 | Stephen De Rycke (922807905) has left the board |
| 23/01/2024 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member George James Cliff (930839548) Appointed |
| 22/08/2023 | New Board Member Henry Norman Shirman (910054890) Appointed |
| 22/08/2023 | New Board Member George James Cliff (931257054) Appointed |
| 22/08/2023 | New Board Member Nicola Cornish (916955933) Appointed |
| 22/08/2023 | New Board Member Simon Quiligotti (904970252) Appointed |
| 22/08/2023 | New Board Member Gary Antony Roberts (912704785) Appointed |
| 22/08/2023 | New Board Member Patrick Markham Boughton (931257015) Appointed |
| 22/08/2023 | New Board Member Stephen De Rycke (922807905) Appointed |
| 02/08/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
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