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CLEAVE INVESTMENT LTD.

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

This company is commonly known as Cleave Investment Ltd.. The company was founded 7 years ago and was given the registration number 10792932. The firm's registered office is in SLOUGH. You can find them at The Firs, Mill Lane, Horton, Slough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CLEAVE INVESTMENT LTD.
Company Number:10792932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Firs, Mill Lane, Horton, Slough, England, SL3 9PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, Mill Lane, Horton, Slough, England, SL3 9PN

Director30 May 2017Active
65, Shelley Crescent, Hounslow, England, TW5 9BH

Director20 July 2022Active
65 Shelley Crescent, Hounslow, England, TW5 9BH

Director30 May 2017Active

People with Significant Control

Mrs Jaswinder Kaur Sarai
Notified on:20 July 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:65, Shelley Crescent, Hounslow, England, TW5 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gurdev Singh Sarai
Notified on:30 May 2017
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:65 Shelley Crescent, Hounslow, England, TW5 9BH
Nature of control:
  • Significant influence or control
Mr Vipan Lal
Notified on:30 May 2017
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:The Firs, Mill Lane, Horton, Slough, England, SL3 9PN
Nature of control:
  • Significant influence or control

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
2024-02-21Accounts

Accounts with accounts type unaudited abridged.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Officers

Appoint person director company with name date.

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2022-07-20Persons with significant control

Notification of a person with significant control.

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2022-07-20Persons with significant control

Cessation of a person with significant control.

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2022-07-20Officers

Termination director company with name termination date.

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2022-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-06-13Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type unaudited abridged.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-02-15Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-30Incorporation

Incorporation company.

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