CLEVER-COMPANY LIMITED
In Administration
General Information
NAME
CLEVER-COMPANY LIMITED
COMPANY NUMBER
01153857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
28/12/1973
(50 years and 11 months old)
WEBSITE
www.clevercompany.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
13/10/1987
22/05/2018
FINECARD INTERNATIONAL LIMITED
View all previous names
MANCHESTER
M2 1HW
Telephone: 01513186163
TPS: No
10th Floor One Marsden Street
Manchester
M2 1HW
Topaz House
St Michaels Industrial Estate
Widnes
Cheshire
WA8 8TL
Telephone: 4951677
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 |
|---|---|
| 05/09/2022 | Daniel Benedict Hawkins (919288054) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEVER-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 CLEVER-COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVER-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 |
|---|---|---|---|---|
|
12/04/2018 - Present (6 years and 7 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2019 - Present (5 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 7 Past: 46 |
View Report |
|
26/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 05/09/2022 | Daniel Benedict Hawkins (919288054) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
| 04/05/2020 | Daniel Hawkins (926911968) has left the board |
| 27/04/2020 | New Accounts filed |
| 27/04/2020 | New Board Member Daniel Hawkins (926911968) Appointed |
| 24/04/2020 | Dhruv Menon (917301739) has left the board |
| 02/12/2019 | Mark Thompson (911804046) has left the board |
| 02/12/2019 | New Company Secretary Laura Jane Hayes (926483233) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/10/2019 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Shane Gerard Moloney (909617838) Appointed |
| 24/04/2019 | New Board Member Victoria Louise McGuigan (925770408) Appointed |
| 18/09/2018 | New Board Member Peter McGuigan (925041259) Appointed |
| 25/08/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 03/05/2018 | Dhruv Menon (924566978) has left the board |
| 03/05/2018 | New Board Member Dhruv Menon (917301739) Appointed |
| 30/04/2018 | Dhrun Menon (924571033) has left the board |
| 27/04/2018 | New Board Member Dhrun Menon (924571033) Appointed |
| 26/04/2018 | New Board Member Laura Jane Hayes (924566935) Appointed |
| 26/04/2018 | New Board Member Dhruv Menon (924566978) Appointed |
| 26/04/2018 | Dee Ann Brereton (909068327) has left the board |
| 26/04/2018 | Anthony Paul Brereton (901920458) has left the board |
| 07/11/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 14/08/2015 | New Accounts filed |
| 16/12/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 14/11/2012 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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