CLEAVE & COMPANY LIMITED

Key Data

Status

Active

Company No.

04259273

Incorporation date

25/07/2001

Size

Total Exemption Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2001)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

02/10/2025

Satisfaction of charge 042592730005 in full

View PDF (1 pages)

16/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

11/08/2025

Director's details changed for Mr Shonit Shah on 2024-09-11

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

09/08/2025

Termination of appointment of Peter Nigel Scott as a director on 2025-06-30

View PDF (1 pages)

30/05/2025

Satisfaction of charge 042592730006 in full

View PDF (1 pages)

20/08/2024

Registration of charge 042592730006, created on 2024-08-20

View PDF (19 pages)

07/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

18/07/2024

Registration of charge 042592730005, created on 2024-07-01

View PDF (59 pages)

12/07/2024

Appointment of Mr Sanay Tushar Shah as a director on 2024-07-01

View PDF (2 pages)

12/07/2024

Appointment of Mr Shonit Shah as a director on 2024-07-01

View PDF (2 pages)

12/07/2024

Termination of appointment of Jeremy Michael Wooding as a director on 2024-07-01

View PDF (1 pages)

12/07/2024

Termination of appointment of David John Charters as a director on 2024-07-01

View PDF (1 pages)

12/07/2024

Termination of appointment of Louise Jane Sherry as a secretary on 2024-07-01

View PDF (1 pages)

05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (18 pages)

14/02/2024

Change of details for Cleave Holdings Limited as a person with significant control on 2024-02-13

View PDF (2 pages)

12/02/2024

Change of details for Cleave Holdings Limited as a person with significant control on 2023-11-06

View PDF (2 pages)

03/10/2023

Withdrawal of a person with significant control statement on 2023-10-03

View PDF (2 pages)

03/10/2023

Notification of Cleave Holdings Limited as a person with significant control on 2022-05-19

View PDF (2 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

15/02/2023

Termination of appointment of Michael Gabriel Sherry as a director on 2023-02-16

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (17 pages)

25/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

18/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (24 pages)

21/01/2021

Termination of appointment of Alastair John Craik as a director on 2020-09-30

View PDF (1 pages)

31/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (24 pages)

28/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (21 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

12/07/2019

Director's details changed for Mr David John Charters on 2019-07-12

View PDF (2 pages)

12/07/2019

Director's details changed for Mr Jeremy Michael Wooding on 2019-07-12

View PDF (2 pages)

12/07/2019

Director's details changed for Mr Michael Gabriel Sherry on 2019-07-12

View PDF (2 pages)

12/07/2019

Director's details changed for Mr Alastair John Craik on 2019-07-12

View PDF (2 pages)

12/07/2019

Director's details changed for Mr Peter Nigel Scott on 2019-07-12

View PDF (2 pages)

12/07/2019

Director's details changed for Stephen John Connelly on 2019-07-12

View PDF (2 pages)

12/07/2019

Director's details changed for Mr David John Charters on 2019-07-12

View PDF (2 pages)

07/11/2018

Director's details changed for Mr Michael Gabriel Sherry on 2018-11-07

View PDF (2 pages)

02/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

19/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (19 pages)

19/06/2018

Satisfaction of charge 042592730003 in full

View PDF (1 pages)

19/06/2018

Satisfaction of charge 042592730004 in full

View PDF (1 pages)

22/02/2018

Registration of charge 042592730004, created on 2018-02-22

View PDF (18 pages)

26/01/2018

Registration of charge 042592730003, created on 2018-01-25

View PDF (18 pages)

04/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (18 pages)

26/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

13/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 Buckingham Place London SW1E 6HR on 2017-07-13

View PDF (1 pages)

19/06/2017

Termination of appointment of Mark David Crawford Steeves as a director on 2017-05-12

View PDF (1 pages)

21/02/2017

Appointment of Mr Mark David Crawford Steeves as a director on 2017-01-19

View PDF (2 pages)

12/10/2016

Appointment of Mrs Louise Jane Sherry as a secretary on 2016-05-11

View PDF (2 pages)

13/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (21 pages)

03/08/2016

Appointment of Mr David John Charters as a director on 2016-07-28

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

29/07/2016

Termination of appointment of Peter William Hargreaves as a secretary on 2016-05-18

View PDF (1 pages)

29/07/2016

Termination of appointment of Peter William Hargreaves as a director on 2016-05-18

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (9 pages)

16/07/2015

Satisfaction of charge 042592730002 in full

View PDF (4 pages)

26/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/09/2014

Registration of charge 042592730002, created on 2014-09-17

View PDF (18 pages)

30/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (9 pages)

18/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/01/2014

Appointment of Mr Jeremy Michael Wooding as a director

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (8 pages)

01/08/2013

Termination of appointment of Kevin Fox as a director

View PDF (1 pages)

11/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

24/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (9 pages)

09/05/2012

Appointment of Mr Kevin William George Fox as a director

View PDF (2 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (8 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (8 pages)

20/08/2010

Director's details changed for Alastair John Craik on 2010-07-25

View PDF (2 pages)

20/08/2010

Director's details changed for Stephen John Connelly on 2010-07-25

View PDF (2 pages)

21/12/2009

Current accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

08/09/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

08/09/2009

Director's change of particulars / michael sherry / 08/09/2009

View PDF (1 pages)

17/02/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

14/10/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

13/10/2008

Director's change of particulars / michael sherry / 13/10/2008

View PDF (1 pages)

14/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

11/09/2007

Return made up to 25/07/07; no change of members

View PDF (8 pages)

16/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

17/08/2006

Return made up to 25/07/06; full list of members

View PDF (8 pages)

25/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

22/08/2005

Return made up to 25/07/05; full list of members

View PDF (8 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

30/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

29/07/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

05/12/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

17/11/2003

New director appointed

View PDF (2 pages)

26/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

22/08/2003

Registered office changed on 22/08/03 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

15/08/2003

Registered office changed on 15/08/03 from: 71 queen victoria street london EC4V 4DE

View PDF (1 pages)

27/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

10/03/2003

Certificate of change of name

View PDF (2 pages)

21/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

24/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (1 pages)

26/07/2001

New secretary appointed;new director appointed

View PDF (1 pages)

25/07/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

25/07/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Charters, David John	Director	28/07/2016 - 01/07/2024	47
Steeves, Mark David Crawford	Director	19/01/2017 - 12/05/2017	18
Wooding, Jeremy Michael	Director	10/10/2013 - 01/07/2024	13
Scott, Peter Nigel	Director	29/11/2001 - 30/06/2025	10
Shah, Sanay Tushar	Director	01/07/2024 - Present	12

Persons with Significant Control

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

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Description

About CLEAVE & COMPANY LIMITED

CLEAVE & COMPANY LIMITED is an(a) Active company incorporated on 25/07/2001 with the registered office located at 1 Buckingham Place, London SW1E 6HR. There are currently 3 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 CLEAVE & COMPANY LIMITED?

CLEAVE & COMPANY LIMITED is currently Active. It was registered on 25/07/2001 .

Where is CLEAVE & COMPANY LIMITED located?

CLEAVE & COMPANY LIMITED is registered at 1 Buckingham Place, London SW1E 6HR.

What does CLEAVE & COMPANY LIMITED do?

CLEAVE & COMPANY LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for CLEAVE & COMPANY LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.