Company number 06786190
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address TROJAN HOUSE, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 1
. The most likely internet sites of CLEAVES AND COMPANY LIMITED are www.cleavesandcompany.co.uk, and www.cleaves-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleaves and Company Limited is a Private Limited Company.
The company registration number is 06786190. Cleaves and Company Limited has been working since 08 January 2009.
The present status of the company is Active. The registered address of Cleaves and Company Limited is Trojan House 34 Arcadia Avenue London N3 2ju. . KARLSEN, Per Olav is a Director of the company. Secretary HARRIS, Braden has been resigned. Director HARRIS, Braden has been resigned. Director WHITE, Patrick Stewart Burns has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
HARRIS, Braden
Resigned: 19 February 2014
Appointed Date: 08 January 2009
Director
HARRIS, Braden
Resigned: 19 February 2014
Appointed Date: 08 January 2009
59 years old
Persons With Significant Control
Mr Per Olav Karlsen
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
CLEAVES AND COMPANY LIMITED Events
08 Feb 2017
Confirmation statement made on 8 January 2017 with updates
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 20 more events
08 Jan 2010
Annual return made up to 8 January 2010 with full list of shareholders
05 Nov 2009
Current accounting period shortened from 31 January 2010 to 31 December 2009
18 Feb 2009
Resolutions
-
ELRES ‐
Elective resolution
18 Feb 2009
Resolutions
-
ELRES ‐
Elective resolution
08 Jan 2009
Incorporation