CLAVERDALE LIMITED

Key Data

Status

Active

Company No.

05496552

Incorporation date

01/07/2005

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2005)

16/02/2026

Change of details for Mr Manuel Sabido Pesquera as a person with significant control on 2026-02-13

View PDF (2 pages)

13/02/2026

Change of details for Mr Manuel Sabido Pesquera as a person with significant control on 2026-02-13

View PDF (2 pages)

06/02/2026

Director's details changed for Mr Luis Canovas on 2026-02-06

View PDF (2 pages)

13/10/2025

Micro company accounts made up to 2025-07-31

View PDF (6 pages)

26/07/2025

Micro company accounts made up to 2024-07-31

View PDF (6 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

07/05/2024

Director's details changed for Mr Luis Canovas Canovas on 2024-05-07

View PDF (2 pages)

24/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (6 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

28/06/2023

Director's details changed for Mr Luis Canovas Canovas on 2023-06-28

View PDF (2 pages)

13/03/2023

Micro company accounts made up to 2022-07-31

View PDF (6 pages)

15/11/2022

Appointment of Walbrook Corporate Services Ltd as a director on 2022-09-29

View PDF (2 pages)

15/11/2022

Termination of appointment of Forum International Corporate Services Limited as a director on 2022-09-29

View PDF (1 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

01/07/2022

Director's details changed for Mr Luis Canovas on 2022-06-30

View PDF (2 pages)

25/05/2022

Micro company accounts made up to 2021-07-31

View PDF (6 pages)

07/08/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

02/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

28/04/2021

Previous accounting period shortened from 2020-07-29 to 2020-07-28

View PDF (1 pages)

14/09/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

28/07/2020

Previous accounting period shortened from 2019-07-30 to 2019-07-29

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

02/07/2019

Director's details changed for Mr Luis Canovas on 2019-06-30

View PDF (2 pages)

11/03/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

17/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

17/07/2018

Director's details changed for Forum International Corporate Services Limited on 2018-06-30

View PDF (1 pages)

04/07/2018

Change of details for Mr Manuel Sabido Pesquera as a person with significant control on 2018-06-30

View PDF (2 pages)

01/05/2018

Micro company accounts made up to 2017-07-31

View PDF (4 pages)

30/10/2017

Micro company accounts made up to 2016-07-31

View PDF (3 pages)

25/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-24

View PDF (1 pages)

24/10/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

24/10/2017

Director's details changed for Mr Luis Canovas on 2017-07-01

View PDF (2 pages)

24/10/2017

Director's details changed for Mr Luis Canovas on 2017-10-22

View PDF (2 pages)

23/10/2017

Change of details for Mr Manuel Sabido Pesquera as a person with significant control on 2017-07-01

View PDF (2 pages)

11/10/2017

Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 235 Old Marylebone Road London NW1 5QT on 2017-10-11

View PDF (1 pages)

12/08/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

29/04/2016

Previous accounting period shortened from 2015-07-31 to 2015-07-30

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

29/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

21/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

15/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

31/12/2012

Statement by directors

View PDF (1 pages)

31/12/2012

Statement of capital on 2012-12-31

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31/12/2012

Solvency statement dated 02/07/12

View PDF (1 pages)

31/12/2012

Resolutions

View PDF (1 pages)

27/08/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

26/05/2011

Termination of appointment of Bernal Arce as a director

View PDF (1 pages)

26/05/2011

Appointment of Mr. Luis Canovas as a director

View PDF (2 pages)

29/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

15/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2011

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

31/01/2011

Termination of appointment of Pembrooke Limited as a secretary

View PDF (1 pages)

17/01/2011

Termination of appointment of Luis Canovas as a director

View PDF (1 pages)

17/01/2011

Appointment of Mr. Bernal Zamora Arce as a director

View PDF (2 pages)

14/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2010

Appointment of Mr. Luis Canovas as a director

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

20/07/2010

Secretary's details changed for Pembrooke Limited on 2010-07-01

View PDF (2 pages)

20/07/2010

Director's details changed for Forum International Corporate Services Limited on 2010-07-01

View PDF (2 pages)

14/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

20/10/2008

Return made up to 01/07/08; full list of members

View PDF (6 pages)

27/06/2008

Appointment terminated director daubney enterprises S.A.

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

13/05/2008

Statement of affairs

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13/05/2008

Ad 03/09/07\eur si 1500000@1=1500000\eur ic 0/1500000\

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19/09/2007

Nc inc already adjusted 03/09/07

View PDF (1 pages)

19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

View PDF (17 pages)

28/08/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Resolutions

View PDF (18 pages)

08/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

27/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (0 pages)

27/09/2005

Resolutions

View PDF (1 pages)

01/07/2005

Incorporation

View PDF (24 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

01/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

28/07/2026

Next due on

28/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
341.95K
-
0.00
-
-

2022
2
344.10K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Canovas Canovas, Luis	Director	18/04/2011 - Present	2
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED	Corporate Director	29/11/2005 - 29/09/2022	3
WALBROOK CORPORATE SERVICES LTD	Corporate Director	29/09/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About CLAVERDALE LIMITED

CLAVERDALE LIMITED is an(a) Active company incorporated on 01/07/2005 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLAVERDALE LIMITED?

CLAVERDALE LIMITED is currently Active. It was registered on 01/07/2005 .

Where is CLAVERDALE LIMITED located?

CLAVERDALE LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does CLAVERDALE LIMITED do?

CLAVERDALE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLAVERDALE LIMITED?

The latest filing was on 16/02/2026: Change of details for Mr Manuel Sabido Pesquera as a person with significant control on 2026-02-13.