CLEVERTV LIMITED
COLCHESTER PEACEREALM LIMITED

Hellopages » Essex » Colchester » CO2 8JY

Company number 04439577
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address 42 PHOENIX COURT, HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of CLEVERTV LIMITED are www.clevertv.co.uk, and www.clevertv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Clevertv Limited is a Private Limited Company. The company registration number is 04439577. Clevertv Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Clevertv Limited is 42 Phoenix Court Hawkins Road Colchester Essex Co2 8jy. The company`s financial liabilities are £2k. It is £0k against last year. And the total assets are £2k, which is £0k against last year. MAY, Graham Philip is a Secretary of the company. DEEKS, Andrew Jonathon is a Director of the company. SAKAL, Peter Andrew is a Director of the company. Secretary PERRY, Timothy Charles Langman has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRADBURY, Nicholas James has been resigned. Director MENDS, David Graham has been resigned. Director PATTEN, Matthew Richard has been resigned. Director SIMPSON, Anthony Frederick has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other information technology service activities".


clevertv Key Finiance

LIABILITIES £2k
CASH n/a
TOTAL ASSETS £2k
All Financial Figures

Current Directors

Secretary
MAY, Graham Philip
Appointed Date: 17 September 2004
Director
DEEKS, Andrew Jonathon
Appointed Date: 22 May 2002
61 years old
Director
SAKAL, Peter Andrew
Appointed Date: 26 September 2014
64 years old

Resigned Directors

Secretary
PERRY, Timothy Charles Langman
Resigned: 17 September 2004
Appointed Date: 22 May 2002
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 May 2002
Appointed Date: 15 May 2002
Director
BRADBURY, Nicholas James
Resigned: 09 December 2004
Appointed Date: 01 September 2004
66 years old
Director
MENDS, David Graham
Resigned: 20 May 2005
Appointed Date: 09 December 2004
76 years old
Director
PATTEN, Matthew Richard
Resigned: 20 June 2005
Appointed Date: 01 September 2004
63 years old
Director
SIMPSON, Anthony Frederick
Resigned: 20 June 2005
Appointed Date: 01 September 2004
64 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 May 2002
Appointed Date: 15 May 2002

CLEVERTV LIMITED Events

13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2,000
26 Nov 2014
Appointment of Mr Peter Andrew Sakal as a director on 26 September 2014
...
... and 53 more events
05 Jul 2002
Director resigned
05 Jul 2002
Secretary resigned
05 Jul 2002
Registered office changed on 05/07/02 from: 280 grays inn road london WC1X 8EB
27 May 2002
Company name changed peacerealm LIMITED\certificate issued on 27/05/02
15 May 2002
Incorporation

CLEVERTV LIMITED Charges

15 December 2010
Rent deposit deed
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Sky Invest Limited and La Pec Properties (Bridgend) Limited
Description: Rent deposit of £5,875.00 plus accured interest.
30 November 2006
Rent deposit deed
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Sky Invest Limited and La'pec Properties Limited
Description: The rent deposit of £5,875.00.

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