CLIVET GROUP UK LIMITED

Key Data

Status

Active

Company No.

04268275

Incorporation date

10/08/2001

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2001)

27/08/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr Andrea Guderzo as a director on 2025-04-15

View PDF (2 pages)

30/04/2025

Termination of appointment of Alice De Cet as a director on 2025-04-15

View PDF (1 pages)

31/03/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

31/01/2025

Appointment of Mr Andrew Stephen Taylor as a director on 2025-01-30

View PDF (2 pages)

31/01/2025

Termination of appointment of Ligang Liu as a director on 2025-01-30

View PDF (1 pages)

10/09/2024

Cessation of Clivet Spa as a person with significant control on 2024-08-12

View PDF (1 pages)

10/09/2024

Cessation of Guiyou Xu as a person with significant control on 2024-08-12

View PDF (1 pages)

10/09/2024

Notification of a person with significant control statement

View PDF (2 pages)

10/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

11/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (13 pages)

31/08/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (5 pages)

29/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

19/10/2022

Confirmation statement made on 2022-08-27 with updates

View PDF (5 pages)

29/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

22/09/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (5 pages)

22/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

12/10/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (5 pages)

10/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

10/02/2020

Termination of appointment of Edoardo De Pantz as a director on 2020-01-31

View PDF (1 pages)

29/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

03/07/2019

Registered office address changed from Unit F5 + F6 Railway Triangle Industrial Estate Walton Road Portsmouth Hampshire PO6 1TG England to Unit F5 + F6 Railway Triangle Industrial Estate Walton Road Portsmouth Hampshire PO6 1TG on 2019-07-03

View PDF (1 pages)

02/07/2019

Registered office address changed from Unit 4 Kingdom Close Segenworth East Fareham Hampshire PO15 5TJ to Unit F5 + F6 Railway Triangle Industrial Estate Walton Road Portsmouth Hampshire PO6 1TG on 2019-07-02

View PDF (1 pages)

19/03/2019

Audited abridged accounts made up to 2018-12-31

View PDF (10 pages)

20/09/2018

Appointment of Mr Edoardo De Pantz as a director on 2018-09-13

View PDF (2 pages)

14/09/2018

Termination of appointment of Guiyou Xu as a director on 2018-09-01

View PDF (1 pages)

14/09/2018

Termination of appointment of Gaofeng Chun as a director on 2018-09-01

View PDF (1 pages)

14/09/2018

Appointment of Mr Ligang Liu as a director on 2018-09-01

View PDF (2 pages)

14/09/2018

Appointment of Ms Alice De Cet as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-27 with updates

View PDF (4 pages)

09/04/2018

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

View PDF (9 pages)

27/03/2018

Termination of appointment of Lance Bradstock Joy as a director on 2018-03-26

View PDF (1 pages)

28/11/2017

Director's details changed for Mr Lance Bradstock Joy on 2017-11-28

View PDF (2 pages)

27/10/2017

Notification of Guiyou Xu as a person with significant control on 2017-10-12

View PDF (2 pages)

27/10/2017

Cessation of Lance Bradstock Joy as a person with significant control on 2017-10-12

View PDF (1 pages)

23/10/2017

Termination of appointment of Jonathan Ian Sheril as a secretary on 2017-09-30

View PDF (1 pages)

13/10/2017

Resolutions

View PDF (3 pages)

21/09/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

08/09/2017

Confirmation statement made on 2017-08-27 with no updates

View PDF (3 pages)

12/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

31/10/2016

Termination of appointment of Stefano Bello as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Bruno Angelo Bello as a director on 2016-10-31

View PDF (1 pages)

28/10/2016

Appointment of Mr Gaofeng Chun as a director on 2016-10-28

View PDF (2 pages)

28/10/2016

Appointment of Mr Guiyou Xu as a director on 2016-10-28

View PDF (2 pages)

09/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

02/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

28/08/2015

Annual return made up to 2015-08-27 with full list of shareholders

View PDF (6 pages)

29/08/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (6 pages)

24/07/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

27/08/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (6 pages)

30/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

14/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

08/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (6 pages)

12/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

11/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (6 pages)

11/08/2010

Director's details changed for Bruno Angelo Bello on 2010-08-10

View PDF (2 pages)

11/08/2010

Director's details changed for Stefano Bello on 2010-08-10

View PDF (2 pages)

11/08/2010

Director's details changed for Lance Bradstock Joy on 2010-08-10

View PDF (2 pages)

27/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

11/08/2009

Return made up to 10/08/09; full list of members

View PDF (4 pages)

11/08/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

04/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

22/09/2007

Return made up to 10/08/07; no change of members

View PDF (7 pages)

07/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

18/08/2006

Return made up to 10/08/06; full list of members

View PDF (7 pages)

29/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

27/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

05/08/2004

Miscellaneous

View PDF (1 pages)

05/08/2004

Miscellaneous

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

10/11/2003

Director resigned

View PDF (1 pages)

07/11/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

14/10/2003

New director appointed

View PDF (2 pages)

23/08/2003

Registered office changed on 23/08/03 from: fourth floor 31 southampton row london WC1B 5NA

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

18/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

22/01/2002

Ad 11/10/01--------- £ si 999@1=999 £ ic 49001/50000

View PDF (2 pages)

22/01/2002

Ad 10/12/01--------- £ si 49000@1=49000 £ ic 1/49001

View PDF (2 pages)

22/01/2002

Nc inc already adjusted 10/12/01

View PDF (1 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (0 pages)

22/01/2002

Resolutions

View PDF (1 pages)

27/12/2001

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

16/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Registered office changed on 09/10/01 from: 120 east road london N1 6AA

View PDF (1 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Certificate of change of name

View PDF (2 pages)

10/08/2001

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
16
898.29K
-
0.00
274.70K
-

2022
20
782.53K
-
0.00
197.89K
-

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
De Pantz, Edoardo	Director	13/09/2018 - 31/01/2020	3
De Cet, Alice	Director	01/09/2018 - 15/04/2025	-
Macrae, David	Director	15/02/2002 - 31/10/2003	1
Sheril, Jonathan Ian	Secretary	01/10/2001 - 30/09/2017	4
Bello, Stefano	Director	01/10/2001 - 31/10/2016	1

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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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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Description

About CLIVET GROUP UK LIMITED

CLIVET GROUP UK LIMITED is an(a) Active company incorporated on 10/08/2001 with the registered office located at Unit F5 + F6 Railway Triangle Industrial Estate, Walton Road, Portsmouth, Hampshire PO6 1TG. 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 CLIVET GROUP UK LIMITED?

CLIVET GROUP UK LIMITED is currently Active. It was registered on 10/08/2001 .

Where is CLIVET GROUP UK LIMITED located?

CLIVET GROUP UK LIMITED is registered at Unit F5 + F6 Railway Triangle Industrial Estate, Walton Road, Portsmouth, Hampshire PO6 1TG.

What does CLIVET GROUP UK LIMITED do?

CLIVET GROUP UK LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for CLIVET GROUP UK LIMITED?

The latest filing was on 27/08/2025: Confirmation statement made on 2025-08-27 with no updates.