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CLAVEDALE LTD

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CLAVEDALE LTD

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Key Data

Status

Active

Company No.

07596870

Incorporation date

08/04/2011

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Suite 17, Essex House, Station Road, Upminster, Essex RM14 2SJCopy
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Latest events (Record since 08/04/2011)
dot icon16/07/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon09/07/2024
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon04/06/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/05/2023
Confirmation statement made on 2023-04-08 with updates
View PDF (4 pages)
dot icon22/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/12/2022
Previous accounting period shortened from 2022-03-30 to 2022-03-29
View PDF (1 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon18/05/2022
Confirmation statement made on 2022-04-08 with updates
View PDF (5 pages)
dot icon25/04/2022
Change of details for Mr Brian Anthony Moriarty as a person with significant control on 2022-04-01
View PDF (2 pages)
dot icon25/04/2022
Registered office address changed from 2nd Floor Romy House 163 to 167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-04-25
View PDF (1 pages)
dot icon25/04/2022
Director's details changed for Mr Brian Anthony Moriarty on 2022-04-01
View PDF (2 pages)
dot icon09/03/2022
Cessation of Roslyn Clare Wood as a person with significant control on 2021-11-19
View PDF (1 pages)
dot icon20/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon19/11/2021
Termination of appointment of Andrew James Smith as a director on 2021-10-12
View PDF (1 pages)
dot icon07/10/2021
Termination of appointment of Neil Dickson as a director on 2021-10-05
View PDF (1 pages)
dot icon30/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/06/2021
Confirmation statement made on 2021-04-08 with updates
View PDF (5 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon13/01/2021
Director's details changed for Mr Neil Dickson on 2021-01-01
View PDF (2 pages)
dot icon13/01/2021
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 2nd Floor Romy House 163 to 167 Kings Road Brentwood Essex CM14 4EG on 2021-01-13
View PDF (1 pages)
dot icon12/01/2021
Statement of capital following an allotment of shares on 2020-12-22
View PDF (3 pages)
dot icon01/01/2021
Appointment of Mr Andrew James Smith as a director on 2020-12-22
View PDF (2 pages)
dot icon01/01/2021
Appointment of Mr Neil Dickson as a director on 2020-12-22
View PDF (2 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-08 with no updates
View PDF (3 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with updates
View PDF (4 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon04/06/2018
Second filing of Confirmation Statement dated 08/04/2017
View PDF (6 pages)
dot icon14/05/2018
Confirmation statement made on 2018-04-08 with updates
View PDF (4 pages)
dot icon09/05/2018
Change of details for Mr Brian Anthony Moriarty as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon09/05/2018
Statement of capital following an allotment of shares on 2017-04-01
View PDF (3 pages)
dot icon09/05/2018
Notification of Roslyn Clare Wood as a person with significant control on 2017-04-01
View PDF (2 pages)
dot icon09/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon13/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (8 pages)
dot icon03/04/2017
Appointment of Mr Brian Anthony Moriarty as a director on 2017-03-28
View PDF (2 pages)
dot icon03/04/2017
Termination of appointment of Tim Spence as a director on 2017-03-28
View PDF (1 pages)
dot icon03/04/2017
Registered office address changed from 31 Malcolm Drive Surbiton Surrey KT6 6QS to 10 Orange Street Haymarket London WC2H 7DQ on 2017-04-03
View PDF (1 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon12/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon07/05/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon11/06/2014
Amended accounts made up to 2013-03-31
View PDF (5 pages)
dot icon09/06/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2014
Termination of appointment of Brian Moriarty as a director
View PDF (1 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon31/01/2014
Previous accounting period shortened from 2013-04-30 to 2013-03-31
View PDF (1 pages)
dot icon02/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon03/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2011
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-88.04 % *

* during past year

Cash in Bank

£4,816.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
08/04/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
29/03/2023
dot iconNext due on
29/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.06K
-
0.00
40.25K
-
2022
1
4.93K
-
0.00
4.82K
-
2022
1
4.93K
-
0.00
4.82K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.93K £Descended-2.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.82K £Descended-88.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dickson, Neil
Director
22/12/2020 - 05/10/2021
-
Smith, Andrew James
Director
22/12/2020 - 12/10/2021
5
Moriarty, Brian Anthony
Director
28/03/2017 - Present
5
Moriarty, Brian Anthony
Director
08/04/2011 - 01/12/2013
5
Spence, Tim
Director
08/04/2011 - 28/03/2017
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CLAVEDALE LTD

CLAVEDALE LTD is an(a) Active company incorporated on 08/04/2011 with the registered office located at Suite 17, Essex House, Station Road, Upminster, Essex RM14 2SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLAVEDALE LTD?

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CLAVEDALE LTD is currently Active. It was registered on 08/04/2011 .

Where is CLAVEDALE LTD located?

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CLAVEDALE LTD is registered at Suite 17, Essex House, Station Road, Upminster, Essex RM14 2SJ.

What does CLAVEDALE LTD do?

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CLAVEDALE LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does CLAVEDALE LTD have?

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CLAVEDALE LTD had 1 employees in 2022.

What is the latest filing for CLAVEDALE LTD?

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The latest filing was on 16/07/2024: Compulsory strike-off action has been suspended.