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CLEAVE SYSTEMS LIMITED

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

This company is commonly known as Cleave Systems Limited. The company was founded 17 years ago and was given the registration number 05975518. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 5 The Chesils, Greet, Cheltenham, Gloucestershire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLEAVE SYSTEMS LIMITED
Company Number:05975518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 The Chesils, Greet, Cheltenham, Gloucestershire, GL54 5NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Chesils, Greet, GL54 5NW

Secretary23 October 2006Active
5 The Chesils, Greet, GL54 5NW

Director23 October 2006Active
5 The Chesils, Greet, GL54 5NW

Director23 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 October 2006Active

People with Significant Control

Mrs Ceri Heather Cowper
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:5 The Chesils, Greet, Gloucestershire, GL54 5NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Douglas Desmond Cowper
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:5 The Chesils, Greet, Gloucestershire, GL54 5NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type micro entity.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-09Accounts

Accounts with accounts type total exemption small.

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2013-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-18Accounts

Accounts with accounts type total exemption small.

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2012-11-11Annual return

Annual return company with made up date full list shareholders.

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2012-04-16Accounts

Accounts with accounts type total exemption small.

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