CLEVERLIGHT LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 05144602
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CLEVERLIGHT LTD are www.cleverlight.co.uk, and www.cleverlight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleverlight Ltd is a Private Limited Company. The company registration number is 05144602. Cleverlight Ltd has been working since 03 June 2004. The present status of the company is Active. The registered address of Cleverlight Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey England Kt23 3pb. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. UK COMPANY SECRETARIES LIMITED is a Secretary of the company. VERICAT GINER, Ricardo is a Director of the company. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


cleverlight Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Appointed Date: 03 June 2004

Director
VERICAT GINER, Ricardo
Appointed Date: 05 September 2012
72 years old

Resigned Directors

Director
CAVELEY, Maureen Anne
Resigned: 05 September 2012
Appointed Date: 03 June 2010
72 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 03 June 2010
Appointed Date: 03 June 2004

Persons With Significant Control

Mr Ricardo Vericat Giner
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CLEVERLIGHT LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Oct 2016
Confirmation statement made on 6 September 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Director's details changed for Mr Ricardo Vericat Giner on 2 March 2016
20 Jan 2016
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 20 January 2016
...
... and 29 more events
25 Sep 2006
Accounts for a dormant company made up to 30 June 2006
19 Jun 2006
Return made up to 03/06/06; full list of members
23 Aug 2005
Accounts for a dormant company made up to 30 June 2005
15 Jun 2005
Return made up to 03/06/05; full list of members
03 Jun 2004
Incorporation