CLEVERPRIDE LIMITED

Key Data

Status

Active

Company No.

05817090

Incorporation date

15/05/2006

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2006)

02/04/2026

Appointment of David Alexander Williamson-French as a director on 2026-03-19

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02/04/2026

Termination of appointment of Victoria Louise Hart as a director on 2026-03-19

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17/02/2026

Memorandum and Articles of Association

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17/02/2026

Resolutions

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16/02/2026

Confirmation statement made on 2026-02-06 with no updates

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04/12/2025

Full accounts made up to 2024-12-31

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30/10/2025

Full accounts made up to 2024-12-31

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14/02/2025

Confirmation statement made on 2025-02-06 with no updates

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17/09/2024

Full accounts made up to 2023-12-31

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09/02/2024

Confirmation statement made on 2024-02-06 with no updates

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31/01/2024

Appointment of Paul Anthony Redman as a director on 2024-01-26

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24/01/2024

Termination of appointment of Andrew Ren-Yiing Chen as a director on 2024-01-19

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29/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

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19/04/2023

Termination of appointment of Martin John Ryan as a director on 2023-03-20

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19/04/2023

Appointment of Miss Victoria Louise Hart as a director on 2023-03-27

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24/06/2022

Confirmation statement made on 2022-06-24 with updates

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17/06/2022

Termination of appointment of Andrew David Eames as a director on 2022-05-27

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17/06/2022

Appointment of Mr Martin John Ryan as a director on 2022-05-27

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12/04/2022

Appointment of Andrew David Eames as a director on 2022-04-01

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12/04/2022

Termination of appointment of Richard Cordeschi as a director on 2022-04-01

View PDF (1 pages)

11/04/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

24/02/2022

Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

05/11/2021

Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 2021-05-07

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (5 pages)

14/06/2021

Notification of Icap Holdings (Latin America) Limited as a person with significant control on 2020-11-24

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10/06/2021

Cessation of Exco Overseas Limited as a person with significant control on 2020-11-24

View PDF (1 pages)

07/05/2021

Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 2021-05-07

View PDF (1 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

04/12/2020

Statement of capital on 2020-12-04

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27/05/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

01/05/2020

Statement by Directors

View PDF (1 pages)

01/05/2020

Solvency Statement dated 22/04/20

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01/05/2020

Resolutions

View PDF (1 pages)

28/02/2020

Statement of capital following an allotment of shares on 2019-12-31

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03/12/2019

Resolutions

View PDF (26 pages)

28/10/2019

Appointment of Mr Andrew Ren-Yiing Chen as a director on 2019-10-23

View PDF (2 pages)

25/10/2019

Termination of appointment of Paul James Ashley as a director on 2019-09-27

View PDF (1 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

20/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

03/01/2019

Change of details for Exco Overseas Limited as a person with significant control on 2018-12-31

View PDF (2 pages)

31/12/2018

Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 2018-12-31

View PDF (1 pages)

10/12/2018

Appointment of Mr Richard Cordeschi as a director on 2018-12-06

View PDF (2 pages)

10/12/2018

Termination of appointment of David Anthony Casterton as a director on 2018-12-06

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13/09/2018

Accounts for a dormant company made up to 2017-12-31

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17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

09/04/2018

Appointment of Paul James Ashley as a director on 2018-03-05

View PDF (2 pages)

09/04/2018

Termination of appointment of Donald Stuart Mcclumpha as a director on 2018-03-02

View PDF (1 pages)

20/10/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

11/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (10 pages)

26/07/2017

Termination of appointment of Tiffany Fern Brill as a secretary on 2017-07-21

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18/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (6 pages)

07/04/2017

Appointment of Mrs Tiffany Fern Brill as a secretary on 2017-04-06

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06/04/2017

Termination of appointment of Virginia Duncan as a secretary on 2017-04-06

View PDF (1 pages)

09/01/2017

Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 2017-01-09

View PDF (1 pages)

30/12/2016

Appointment of Mr David Casterton as a director on 2016-12-30

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30/12/2016

Termination of appointment of Nicholas James Dargan as a director on 2016-12-30

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06/12/2016

Accounts for a dormant company made up to 2016-03-31

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02/09/2016

Appointment of Mr Donald Stuart Mcclumpha as a director on 2016-09-01

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02/09/2016

Appointment of Nicholas James Dargan as a director on 2016-09-01

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02/09/2016

Termination of appointment of David Charles Ireland as a director on 2016-09-01

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02/09/2016

Termination of appointment of Deborah Anne Abrehart as a director on 2016-09-01

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02/09/2016

Appointment of Miss Virginia Duncan as a secretary on 2016-09-01

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02/09/2016

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2016-09-01

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18/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

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06/01/2016

Accounts for a dormant company made up to 2015-03-31

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15/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

03/02/2015

Termination of appointment of Stephen Gerard Caplen as a director on 2015-01-26

View PDF (1 pages)

20/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (10 pages)

19/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (10 pages)

22/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

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23/11/2012

Termination of appointment of Lorraine Barclay as a director

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23/11/2012

Appointment of Mr Stephen Gerard Caplen as a director

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16/11/2012

Accounts for a dormant company made up to 2012-03-31

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22/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

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16/01/2012

Resolutions

View PDF (27 pages)

16/01/2012

Statement of company's objects

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17/10/2011

Appointment of Mr David Charles Ireland as a director

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15/10/2011

Appointment of Mrs Lorraine Barclay as a director

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15/10/2011

Termination of appointment of Samantha Wren as a director

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12/10/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

20/05/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (5 pages)

23/11/2010

Appointment of Samantha Anne Wren as a director

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22/11/2010

Termination of appointment of Iain Torrens as a director

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21/10/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

17/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

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05/11/2009

Director's details changed for Iain William Torrens on 2009-10-06

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14/10/2009

Secretary's details changed for Mrs Teri Anne Cavanagh on 2009-10-12

View PDF (1 pages)

07/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

07/10/2009

Director's details changed for Mrs Deborah Anne Abrehart on 2009-10-06

View PDF (1 pages)

18/05/2009

Return made up to 15/05/09; full list of members

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05/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

23/09/2008

Secretary's change of particulars / teri cavanagh / 05/09/2008

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06/08/2008

Director appointed mr iain william torrens

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05/08/2008

Appointment terminated director timothy kidd

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05/08/2008

Appointment terminated director agustin bermudez

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11/06/2008

Return made up to 15/05/08; full list of members

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18/01/2008

Director's particulars changed

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17/01/2008

Resolutions

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17/01/2008

Resolutions

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17/01/2008

Resolutions

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09/01/2008

Full accounts made up to 2007-05-31

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02/12/2007

Accounting reference date shortened from 31/05/08 to 31/03/08

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30/11/2007

New director appointed

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30/11/2007

New director appointed

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28/11/2007

New secretary appointed

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30/08/2007

Secretary resigned

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30/08/2007

Registered office changed on 30/08/07 from: 3RD floor kingsland house 122-124 regent street london W1B 5SA

View PDF (1 pages)

30/05/2007

Return made up to 15/05/07; full list of members

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24/05/2007

Secretary resigned

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24/05/2007

Director resigned

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31/07/2006

New secretary appointed

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31/07/2006

New director appointed

View PDF (1 pages)

13/06/2006

Registered office changed on 13/06/06 from: 41 chalton street london NW1 1JD

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15/05/2006

Incorporation

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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

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Mcclumpha, Donald Stuart	Director	01/09/2016 - 02/03/2018	43
Wren, Samantha Anne	Director	17/11/2010 - 05/10/2011	108
Dargan, Nicholas James	Director	01/09/2016 - 30/12/2016	32
CR SECRETARIES LIMITED	Corporate Secretary	05/06/2006 - 24/08/2007	522
SDG SECRETARIES LIMITED	Nominee Secretary	15/05/2006 - 05/06/2006	4073

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About CLEVERPRIDE LIMITED

CLEVERPRIDE LIMITED is an(a) Active company incorporated on 15/05/2006 with the registered office located at 135 Bishopsgate, London EC2M 3TP. 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 CLEVERPRIDE LIMITED?

CLEVERPRIDE LIMITED is currently Active. It was registered on 15/05/2006 .

Where is CLEVERPRIDE LIMITED located?

CLEVERPRIDE LIMITED is registered at 135 Bishopsgate, London EC2M 3TP.

What does CLEVERPRIDE LIMITED do?

CLEVERPRIDE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLEVERPRIDE LIMITED?

The latest filing was on 02/04/2026: Appointment of David Alexander Williamson-French as a director on 2026-03-19.