CLEVER ADVISER TECHNOLOGY LIMITED

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

This company is commonly known as Clever Adviser Technology Limited. The company was founded 30 years ago and was given the registration number 02910523. The firm's registered office is in CHESTER. You can find them at Watergate House, 85 Watergate Street, Chester, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CLEVER ADVISER TECHNOLOGY LIMITED
Company Number	:	02910523
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 1994
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Watergate House, 85 Watergate Street, Chester, Cheshire, CH1 2LF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Watergate House, 85 Watergate Street, Chester, CH1 2LF	Secretary	21 August 2009	Active
Watergate House, 85 Watergate Street, Chester, CH1 2LF	Director	22 October 2020	Active
Watergate House, 85 Watergate Street, Chester, CH1 2LF	Director	25 April 2023	Active
Watergate House, 85 Watergate Street, Chester, CH1 2LF	Director	17 May 2012	Active
10 The Wigdale, Hawarden, CH5 3LL	Director	21 August 2009	Active
46 Mauldeth Road, Heaton Mersey, Stockport, SK4 3NA	Director	20 August 2009	Active
Watergate House, 85 Watergate Street, Chester, CH1 2LF	Director	21 August 2009	Active
5 Kibworth Close, Whitefield, Manchester, M45 7LS	Director	21 August 2009	Active
14 Dee Fords Avenue, Boughton, Chester, CH3 5UP	Director	21 March 1994	Active
26 Ledbury Close, Eccleston, St Helens, WA10 5NY	Secretary	29 January 1998	Active
Fernlea 10 Regent Close, Bramhall, Stockport, SK1 1UN	Secretary	21 March 1994	Active
14, Dee Fords Avenue, Boughton, Chester, CH3 5UP	Secretary	28 January 1999	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	21 March 1994	Active
53, Mansionhouse Road, Mount Vernon, Glasgow, G32 0RP	Director	20 August 2009	Active
58a Grosvenor Road, Oxton, Birkenhead, L43 1TL	Director	21 March 1994	Active

People with Significant Control

Mr Henry Norman Shirman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1946
Nationality	:	British
Address	:	Watergate House, 85 Watergate Street, Chester, CH1 2LF
Nature of control	:	Significant influence or control

Mr Gary Antony Roberts
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Address	:	Watergate House, 85 Watergate Street, Chester, CH1 2LF
Nature of control	:	Significant influence or control

Mr Stephen De Rycke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Address	:	Watergate House, 85 Watergate Street, Chester, CH1 2LF
Nature of control	:	Significant influence or control

Mr Simon Quiligotti
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Address	:	Watergate House, 85 Watergate Street, Chester, CH1 2LF
Nature of control	:	Significant influence or control

Mrs Nicola Cornish
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Address	:	Watergate House, 85 Watergate Street, Chester, CH1 2LF
Nature of control	:	Significant influence or control

Mr Colum Graham Anthony Wilde
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Address	:	Watergate House, 85 Watergate Street, Chester, CH1 2LF
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-04	Capital	Capital cancellation shares.	Download
2023-12-01	Capital	Capital return purchase own shares.	Download
2023-10-27	Accounts	Accounts with accounts type total exemption full.	Download
2023-06-06	Capital	Capital cancellation shares.	Download
2023-06-06	Capital	Capital return purchase own shares.	Download
2023-04-27	Officers	Appoint person director company with name date.	Download
2023-03-29	Confirmation statement	Confirmation statement with updates.	Download
2023-02-27	Capital	Capital cancellation shares.	Download
2023-02-24	Capital	Capital return purchase own shares.	Download
2023-01-26	Capital	Capital return purchase own shares.	Download
2023-01-19	Capital	Capital cancellation shares.	Download
2022-11-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-29	Confirmation statement	Confirmation statement with updates.	Download
2022-01-09	Incorporation	Memorandum articles.	Download
2022-01-02	Resolution	Resolution.	Download
2021-12-21	Capital	Capital allotment shares.	Download
2021-09-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-06	Confirmation statement	Confirmation statement with updates.	Download
2020-12-09	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-13	Officers	Appoint person director company with name date.	Download