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CLEAVE & COMPANY LIMITED

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

This company is commonly known as Cleave & Company Limited. The company was founded 23 years ago and was given the registration number 04259273. The firm's registered office is in LONDON. You can find them at 1 Buckingham Place, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:CLEAVE & COMPANY LIMITED
Company Number:04259273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:1 Buckingham Place, London, England, SW1E 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Buckingham Place, London, England, SW1E 6HR

Secretary11 May 2016Active
1, Buckingham Place, London, England, SW1E 6HR

Director28 July 2016Active
1, Buckingham Place, London, England, SW1E 6HR

Director28 October 2003Active
1, Buckingham Place, London, England, SW1E 6HR

Director29 November 2001Active
1, Buckingham Place, London, England, SW1E 6HR

Director10 October 2013Active
La Cache Rue Des Maltieres, Grouville, Jersey, JE3 9EB

Secretary25 July 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 2001Active
1, Buckingham Place, London, England, SW1E 6HR

Director28 October 2003Active
11, Priory House, Rampayne Street, London, United Kingdom, SW1V 2QT

Director25 March 2012Active
La Cache Rue Des Maltieres, Grouville, Jersey, JE3 9EB

Director25 July 2001Active
Les Rochettes, La Rue Militaire, St. John, Jersey, JE3 4DP

Director25 July 2001Active
1, Buckingham Place, London, England, SW1E 6HR

Director28 October 2003Active
Huckleberry, Perrymans Lane, High Hurstwood, Uckfield, England, TN22 4AG

Director19 January 2017Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 July 2001Active

People with Significant Control

Cleave Holdings Limited
Notified on:19 May 2022
Status:Active
Country of residence:England
Address:1, Buckingham Place, London, England, SW1E 6HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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