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Alpha Clevedon Ltd., WF1 5PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALPHA CLEVEDON LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Clevedon Ltd.. The company was founded 15 years ago and was given the registration number 06711932. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ALPHA CLEVEDON LTD.
Company Number:06711932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary30 September 2008Active
2, Bahnhofstr., Wittenburg, Germany, 19243

Director10 September 2013Active
3, Bergstr., Klein Rogahn, Germany, 19073

Director10 September 2013Active
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Director30 September 2008Active
1, Bergstr., Klein Rogahn, Germany,

Director04 March 2009Active
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Director15 November 2008Active

People with Significant Control

Mr. Roland Schweder
Notified on:04 June 2016
Status:Active
Date of birth:November 1967
Nationality:German
Country of residence:Germany
Address:2, Bahnhofstr., Wittenburg, Germany, 19243
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Sebastian Schweder
Notified on:04 June 2016
Status:Active
Date of birth:February 1989
Nationality:German
Country of residence:Germany
Address:3, Bergstr., Klein Rogahn, Germany, 19073
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

Download
2022-11-22Gazette

Gazette notice voluntary.

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2022-11-10Dissolution

Dissolution application strike off company.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-16Accounts

Accounts with accounts type dormant.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-11Persons with significant control

Change to a person with significant control.

Download
2021-11-11Officers

Change person director company with change date.

Download
2021-11-11Officers

Change person director company with change date.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type dormant.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

Download
2019-10-24Persons with significant control

Change to a person with significant control.

Download
2019-10-24Officers

Change person director company with change date.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type dormant.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type dormant.

Download
2017-11-15Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type dormant.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type dormant.

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