Company number 05975518
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 5 THE CHESILS, GREET, CHELTENHAM, GLOUCESTERSHIRE, GL54 5NW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of CLEAVE SYSTEMS LIMITED are www.cleavesystems.co.uk, and www.cleave-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cheltenham Spa Rail Station is 7.6 miles; to Evesham Rail Station is 9.1 miles; to Honeybourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleave Systems Limited is a Private Limited Company.
The company registration number is 05975518. Cleave Systems Limited has been working since 23 October 2006.
The present status of the company is Active. The registered address of Cleave Systems Limited is 5 The Chesils Greet Cheltenham Gloucestershire Gl54 5nw. . COWPER, Ceri Heather is a Secretary of the company. COWPER, Ceri Heather is a Director of the company. COWPER, Douglas Desmond, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006
Persons With Significant Control
Dr Douglas Desmond Cowper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ceri Heather Cowper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEAVE SYSTEMS LIMITED Events
03 Nov 2016
Confirmation statement made on 23 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
07 Apr 2015
Total exemption small company accounts made up to 31 January 2015
13 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 18 more events
01 Nov 2006
New secretary appointed;new director appointed
01 Nov 2006
New director appointed
23 Oct 2006
Secretary resigned
23 Oct 2006
Director resigned
23 Oct 2006
Incorporation