CLIVEDEN SSAS 1872 LTD

Key Data

Status

Active

Company No.

08549787

Incorporation date

30/05/2013

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2013)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

11/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

26/03/2025

Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26

View PDF (1 pages)

10/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (29 pages)

12/06/2024

Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04

View PDF (1 pages)

28/05/2024

Director's details changed for Mr Stavros Loizou on 2024-04-01

View PDF (2 pages)

01/03/2024

Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

01/03/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/12/2023

Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-12-21

View PDF (1 pages)

11/10/2023

Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11

View PDF (2 pages)

11/10/2023

Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11

View PDF (1 pages)

23/08/2023

Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

10/05/2023

Appointment of Mr Stavros Loizou as a director on 2023-04-20

View PDF (2 pages)

24/11/2022

Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

View PDF (2 pages)

09/10/2022

Termination of appointment of Andrew Roy Leighton as a director on 2022-10-09

View PDF (1 pages)

01/06/2022

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

03/06/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

01/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

12/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

06/09/2016

Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 2016-09-06

View PDF (2 pages)

01/06/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

01/06/2015

Registered office address changed from 160 Ermin Street Swindon SN3 4NE England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 2015-06-01

View PDF (1 pages)

01/06/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

01/06/2015

Secretary's details changed for Hpa Sas Secretary Limited on 2014-06-01

View PDF (1 pages)

01/06/2015

Director's details changed for Hpa Sas Director Limited on 2014-06-01

View PDF (1 pages)

20/06/2014

Registered office address changed from Blandford House 77 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wilts SN6 8TY on 2014-06-20

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

10/06/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

30/05/2013

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

31/05/2025

Next confirmation date

11/02/2027

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
Leighton, Andrew Roy	Director	30/05/2013 - 09/10/2022	681
Flanagan Michael Anthony	Director	11/10/2022 - 04/04/2024	346
HPA SAS DIRECTOR LIMITED	Corporate Director	30/05/2013 - Present	493
Loizou, Stavros	Director	20/04/2023 - Present	296
HPA SAS SECRETARY LIMITED	Corporate Secretary	30/05/2013 - Present	252

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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

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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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02153348

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Description

About CLIVEDEN SSAS 1872 LTD

CLIVEDEN SSAS 1872 LTD is an(a) Active company incorporated on 30/05/2013 with the registered office located at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW. 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 CLIVEDEN SSAS 1872 LTD?

CLIVEDEN SSAS 1872 LTD is currently Active. It was registered on 30/05/2013 .

Where is CLIVEDEN SSAS 1872 LTD located?

CLIVEDEN SSAS 1872 LTD is registered at C/O Dashwood International Ltd, 167 City Road, London EC1V 1AW.

What does CLIVEDEN SSAS 1872 LTD do?

CLIVEDEN SSAS 1872 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLIVEDEN SSAS 1872 LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.