CLEAVER BLACK LTD
BELFAST JOHN C STEWART & CO LTD


Company number NI046348
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address SUITE 5, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Company name changed john c stewart & co LTD\certificate issued on 05/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-02 . The most likely internet sites of CLEAVER BLACK LTD are www.cleaverblack.co.uk, and www.cleaver-black.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cleaver Black Ltd is a Private Limited Company. The company registration number is NI046348. Cleaver Black Ltd has been working since 28 April 2003. The present status of the company is Active. The registered address of Cleaver Black Ltd is Suite 5 Ormeau House 91 97 Ormeau Road Belfast Bt7 1sh. . STEWART, John Cleaver is a Director of the company. Secretary STEWART, Callum John Henry has been resigned. Secretary STEWART, John Cleaver has been resigned. Director STEWART, John Cleaver has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
STEWART, John Cleaver
Appointed Date: 22 June 2006
75 years old

Resigned Directors

Secretary
STEWART, Callum John Henry
Resigned: 06 March 2009
Appointed Date: 28 October 2003
Secretary
STEWART, John Cleaver
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
STEWART, John Cleaver
Resigned: 28 October 2003
Appointed Date: 28 October 2003
75 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 October 2003
Appointed Date: 28 April 2003

Persons With Significant Control

Mr John Cleaver Stewart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEAVER BLACK LTD Events

02 May 2017
Confirmation statement made on 28 April 2017 with updates
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Company name changed john c stewart & co LTD\certificate issued on 05/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02
26 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 25,000
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
03 Nov 2003
Change of dirs/sec
28 Apr 2003
Pars re dirs/sit reg off
28 Apr 2003
Decln complnce reg new co
28 Apr 2003
Articles
28 Apr 2003
Memorandum

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