CLOVER LOGISTICS LLP
Active - Accounts Filed
General Information
NAME
CLOVER LOGISTICS LLP
COMPANY NUMBER
OC418994
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
15/09/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 17/01/2025 | New Board Member Noah Burley (933123697) Appointed |
| 18/12/2024 | New Board Member Mohammed Eltahir (933040956) Appointed |
| 21/11/2024 | New Board Member Joshua Hussein (932950750) Appointed |
Credit Risk Overview
Want to learn more about CLOVER LOGISTICS 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 CLOVER LOGISTICS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOVER LOGISTICS 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 |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2017 - Present (7 years and 4 months) Born in Jan 1984 (age: 41) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
05/11/2023 - Present (1 years and 3 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/02/2024 - Present (1years) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (11 months) Born in Jun 2000 (age: 24) |
Active | Director |
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 |
|---|---|
| 17/01/2025 | New Board Member Noah Burley (933123697) Appointed |
| 18/12/2024 | New Board Member Mohammed Eltahir (933040956) Appointed |
| 21/11/2024 | New Board Member Joshua Hussein (932950750) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 07/03/2024 | Kieran Jackson (931269661) has left the board |
| 07/03/2024 | Alex Bond (931064421) has left the board |
| 29/02/2024 | Shehal Desai (931232713) has left the board |
| 23/02/2024 | New Board Member Milan Danc (931965596) Appointed |
| 23/02/2024 | New Board Member Aaron Molloy (931967816) Appointed |
| 23/01/2024 | Jon Winstanley (931789137) has left the board |
| 11/01/2024 | New Board Member Jon Winstanley (931789137) Appointed |
| 01/01/2024 | New Board Member Abdullahi Jama (931730136) Appointed |
| 07/12/2023 | New Board Member Kieran Jackson (931269661) Appointed |
| 16/11/2023 | Jay Thompson (930990968) has left the board |
| 15/09/2023 | New Board Member Jay Thompson (930990968) Appointed |
| 09/09/2023 | Sean Wright (930983545) has left the board |
| 09/09/2023 | Kieran Jackson (931269661) has left the board |
| 24/08/2023 | New Board Member Kieran Jackson (931269661) Appointed |
| 15/08/2023 | New Board Member Shehal Desai (931232713) Appointed |
| 14/07/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Alex Bond (931064421) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Vincenzo Santoro (929799929) has left the board |
| 23/06/2023 | Dale Smith (929672792) has left the board |
| 23/06/2023 | Vincenzo Santoro (929799929) has left the board |
| 23/06/2023 | Dale Smith (929672792) has left the board |
| 08/06/2023 | New Board Member Sean Wright (930983545) Appointed |
| 18/07/2022 | New Board Member Vincenzo Santoro (929799929) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | Gustas Ruginis (929698313) has left the board |
| 20/06/2022 | New Board Member Gustas Ruginis (929698313) Appointed |
| 13/06/2022 | New Board Member Dale Smith (929672792) Appointed |
| 24/03/2021 | New Board Member Luke Burr (928114835) Appointed |
| 20/01/2021 | New Board Member Christopher Ireland (927863883) Appointed |
| 12/11/2020 | Mitchell Stokes (926727816) has left the board |
| 02/11/2020 | Abby Pickett (927392311) has left the board |
| 30/10/2020 | New Board Member John Robertson (927587800) Appointed |
| 22/10/2020 | New Board Member Graeme Dick (927558289) Appointed |
| 16/10/2020 | Jack McQuinen (926260436) has left the board |
| 15/10/2020 | Richard Greenway (927474498) has left the board |
| 01/10/2020 | New Board Member Richard Greenway (927474498) Appointed |
| 09/09/2020 | New Board Member Abby Pickett (927392311) Appointed |
| 30/08/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 07/04/2020 | David Ayre (926710319) has left the board |
| 20/02/2020 | New Board Member Mitchell Stokes (926727816) Appointed |
| 14/02/2020 | New Board Member David Ayre (926710319) Appointed |
| 08/01/2020 | Harrison Rafton (926464091) has left the board |
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