CLEVERCLOGS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

08066500

Incorporation date

11/05/2012

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/05/2012)

13/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

27/12/2024

Declaration of solvency

View PDF (5 pages)

27/12/2024

Resolutions

View PDF (1 pages)

27/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/12/2024

Registered office address changed from C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-12-27

View PDF (3 pages)

29/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (6 pages)

28/06/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

08/09/2023

Change of share class name or designation

View PDF (2 pages)

06/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-05-11 with updates

View PDF (4 pages)

06/07/2023

Registered office address changed from Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 2023-07-06

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

06/03/2023

Resolutions

View PDF (2 pages)

06/03/2023

Memorandum and Articles of Association

View PDF (2 pages)

20/10/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

20/10/2022

Sub-division of shares on 2022-06-30

View PDF (7 pages)

20/10/2022

Statement of capital following an allotment of shares on 2022-06-30

View PDF (6 pages)

20/10/2022

Resolutions

View PDF (3 pages)

20/10/2022

Memorandum and Articles of Association

View PDF (29 pages)

30/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

13/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

04/10/2021

Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU on 2021-10-04

View PDF (1 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

16/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

07/01/2021

Director's details changed for Mrs Kristin Kjaren Baker on 2012-05-11

View PDF (2 pages)

30/07/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

13/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

08/04/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

03/07/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

09/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

13/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 pages)

06/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (3 pages)

12/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (3 pages)

28/04/2014

Director's details changed for Mrs Kristin Kjaren Baker on 2013-12-02

View PDF (2 pages)

12/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

04/12/2013

Registered office address changed from 89 Bridge Road Oulton Broad Lowestoft NR32 3LN United Kingdom on 2013-12-04

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (3 pages)

10/09/2012

Statement of capital following an allotment of shares on 2012-06-07

View PDF (3 pages)

20/08/2012

Current accounting period extended from 2013-05-31 to 2013-09-30

View PDF (1 pages)

11/05/2012

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

11/05/2025

Last change occurred

30/09/2023

Accounts

Unaudited abridged

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
0
31.74K
-
0.00
-
-

2022
0
31.74K
-
0.00
-
-

2022
0
31.74K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

31.74K £0.00 % *

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
Baker, Kristin Kjaran	Director	11/05/2012 - Present	7

Persons with Significant Control

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

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Description

About CLEVERCLOGS (HOLDINGS) LIMITED

CLEVERCLOGS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 11/05/2012 with the registered office located at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVERCLOGS (HOLDINGS) LIMITED?

CLEVERCLOGS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 11/05/2012 and dissolved on 13/02/2026.

Where is CLEVERCLOGS (HOLDINGS) LIMITED located?

CLEVERCLOGS (HOLDINGS) LIMITED is registered at 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does CLEVERCLOGS (HOLDINGS) LIMITED do?

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

What is the latest filing for CLEVERCLOGS (HOLDINGS) LIMITED?

The latest filing was on 13/02/2026: Final Gazette dissolved following liquidation.