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CLAVEDALE LTD

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

This company is commonly known as Clavedale Ltd. The company was founded 13 years ago and was given the registration number 07596870. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CLAVEDALE LTD
Company Number:07596870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ

Director28 March 2017Active
2nd Floor Romy House, 163 To 167 Kings Road, Brentwood, England, CM14 4EG

Director22 December 2020Active
88, Stanley Avenue, Greenford, United Kingdom, UB6 8NP

Director08 April 2011Active
2nd Floor Romy House, 163 To 167 Kings Road, Brentwood, England, CM14 4EG

Director22 December 2020Active
31, Malcolm Drive, Surbiton, United Kingdom, KT6 6QS

Director08 April 2011Active

People with Significant Control

Roslyn Clare Wood
Notified on:01 April 2017
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:United Kingdom
Address:Hill Cottage, Langley Hill, Kings Langley, United Kingdom, WD4 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Anthony Moriarty
Notified on:28 March 2017
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-01Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-05-18Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-04-25Address

Change registered office address company with date old address new address.

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2022-04-25Officers

Change person director company with change date.

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2022-03-09Persons with significant control

Cessation of a person with significant control.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-11-19Officers

Termination director company with name termination date.

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2021-10-07Officers

Termination director company with name termination date.

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Address

Change registered office address company with date old address new address.

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2021-01-12Capital

Capital allotment shares.

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2021-01-01Officers

Appoint person director company with name date.

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2021-01-01Officers

Appoint person director company with name date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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