CLEVES INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
CLEVES INVESTMENTS LLP
COMPANY NUMBER
OC321104
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/07/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG25 2RG
Blackberry House
Cleves Lane
Upton Grey
Basingstoke, Hampshire
RG25 2RG
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 |
|---|---|
| 26/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEVES INVESTMENTS LLP?
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 CLEVES INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVES INVESTMENTS LLP?
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 |
|---|---|---|---|---|
|
20/07/2006 - Present (18 years and 4 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
20/07/2006 - Present (18 years and 4 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/01/2010 - Present (14 years and 11 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/2006 - 30/06/2017 (10 years and 11 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 26/06/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 05/07/2017 | Vesey George Crichton (907994094) has left the board |
| 04/07/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 21/01/2013 | Howard Rosen (914195086) has left the board |
| 21/01/2013 | Vesey Crichton (914195088) has left the board |
| 21/01/2013 | New Board Member Howard Rosen (904198630) Appointed |
| 21/01/2013 | New Board Member Vesey George Crichton (907994094) Appointed |
| 16/01/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
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