CLEAVE & COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CLEAVE & COMPANY LIMITED
COMPANY NUMBER
04259273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32120 -
Manufacture of jewellery and related articles
INCORPORATION DATE
25/07/2001
(23 years and 4 months old)
WEBSITE
www.cleave.com
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2001
10/03/2003
J.R. GAUNT & SON LIMITED
LONDON
SW1E 6HR
Telephone: 02070161499
TPS: No
1 Buckingham Place
LONDON
SW1E 6HR
Telephone: 70161499
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 |
|---|---|---|
| CLEAVE HOLDINGS LTD | N/A | N/A |
| CLEAVE & COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Louise Jane Sherry (921619299) has left the board |
| 16/07/2024 | David John Charters (925647578) has left the board |
| 16/07/2024 | Jeremy Michael Wooding (913272174) has left the board |
Credit Risk Overview
Want to learn more about CLEAVE & 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 CLEAVE & COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEAVE & 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 |
|---|---|---|---|---|
|
29/11/2001 - Present (23years) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
28/10/2003 - Present (21 years and 1 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 25/07/2001 - Present (23 years and 4 months) Secretary: 25/07/2001 - Present (23 years and 4 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEAVE HOLDINGS LTD | N/A | N/A |
| CLEAVE & COMPANY LIMITED | Active - Accounts Filed | View Report |
| PERRY LIMITED | Active - Accounts Filed | View Report |
| JR GAUNT & SON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Louise Jane Sherry (921619299) has left the board |
| 16/07/2024 | David John Charters (925647578) has left the board |
| 16/07/2024 | Jeremy Michael Wooding (913272174) has left the board |
| 16/07/2024 | New Board Member Shonit Shah (932505536) Appointed |
| 16/07/2024 | New Board Member Sanay Tushar Shah (926951086) Appointed |
| 10/07/2024 | New Accounts filed |
| 07/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 20/02/2023 | Michael Gabriel Sherry (914141984) has left the board |
| 01/10/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 05/08/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 23/07/2019 | David John Charters (913186985) has left the board |
| 23/07/2019 | New Board Member David John Charters (925647578) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 08/09/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 17/07/2017 | Change in Reg. Office |
| 21/06/2017 | Mark David Crawford Steeves (912149794) has left the board |
| 23/02/2017 | New Board Member Mark David Crawford Steeves (912149794) Appointed |
| 03/11/2016 | New Accounts filed |
| 14/10/2016 | New Company Secretary Louise Jane Sherry (921619299) Appointed |
| 05/08/2016 | New Board Member David John Charters (913186985) Appointed |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | Peter William Hargreaves (904580396) has left the board |
| 05/08/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 23/07/2014 | New Accounts filed |
| 04/02/2014 | Jeremy Michael Wooding (918454513) has left the board |
| 04/02/2014 | New Board Member Jeremy Michael Wooding (913272174) Appointed |
| 28/01/2014 | New Board Member Jeremy Michael Wooding (918454513) Appointed |
| 07/08/2013 | New Annual Return filed |
| 05/08/2013 | Kevin William George Fox (916899577) has left the board |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
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