CLEVERLY ASSOCIATES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 4BW

Company number 04151841
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 5 BALL ROAD, LLANRUMNEY, CARDIFF, SOUTH GLAMORGAN, CF3 4BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 100 . The most likely internet sites of CLEVERLY ASSOCIATES LIMITED are www.cleverlyassociates.co.uk, and www.cleverly-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cleverly Associates Limited is a Private Limited Company. The company registration number is 04151841. Cleverly Associates Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Cleverly Associates Limited is 5 Ball Road Llanrumney Cardiff South Glamorgan Cf3 4bw. . CLEVERLY, Donna Michelle is a Secretary of the company. CLEVERLY, Daron Alan is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLEVERLY, Donna Michelle
Appointed Date: 01 February 2001
Director
CLEVERLY, Daron Alan
Appointed Date: 01 February 2001
55 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Daron Alan Cleverly
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVERLY ASSOCIATES LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
20 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
20 Feb 2016
Director's details changed for Daron Alan Cleverly on 20 February 2016
28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
27 Feb 2001
Director resigned
21 Feb 2001
Registered office changed on 21/02/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
21 Feb 2001
New secretary appointed
21 Feb 2001
New director appointed
01 Feb 2001
Incorporation

CLEVERLY ASSOCIATES LIMITED Charges

20 February 2001
Deed of charge
Delivered: 1 March 2001
Status: Satisfied on 27 February 2007
Persons entitled: Capital Home Loans Limited
Description: The freehold property known as 371 newport road cardiff…

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