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CLEVEBEAM LIMITED

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

This company is commonly known as Clevebeam Limited. The company was founded 16 years ago and was given the registration number 06281976. The firm's registered office is in LONDON. You can find them at 4 4 Emanuel Court, Woodside Park Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CLEVEBEAM LIMITED
Company Number:06281976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 4 Emanuel Court, Woodside Park Road, London, England, N12 8XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD

Director30 July 2007Active
The Lodge South View Road, Pinner, HA5 3YA

Secretary30 July 2007Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Secretary18 June 2007Active
235 Old Marylebone Road, London, NW1 5QT

Corporate Director18 June 2007Active

People with Significant Control

Mr Martin Stein
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Country of residence:England
Address:4 Emerald Court, Woodside Park Road, London, England, N12 8XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-11Address

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

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2020-09-11Officers

Termination secretary company with name termination date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-01-21Mortgage

Mortgage satisfy charge full.

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2016-01-06Mortgage

Mortgage satisfy charge full.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Address

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

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Address

Change registered office address company with date old address.

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2013-08-16Mortgage

Mortgage create with deed with charge number.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2012-07-12Accounts

Accounts with accounts type total exemption small.

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