UKBizDB.co.uk

CLOVE SWANLEY LTD

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

This company is commonly known as Clove Swanley Ltd. The company was founded 9 years ago and was given the registration number 09606143. The firm's registered office is in SWANLEY. You can find them at 3 Station Road, , Swanley, Kent. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CLOVE SWANLEY LTD
Company Number:09606143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:3 Station Road, Swanley, Kent, BR8 8ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Station Road, Swanley, United Kingdom, BR8 8ES

Director23 May 2015Active
3 Station Road, Swanley, United Kingdom, BR8 8ES

Director23 May 2015Active

People with Significant Control

Mr Shah Jahan
Notified on:29 September 2021
Status:Active
Date of birth:September 1974
Nationality:British
Address:3 Station Road, Swanley, BR8 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Abir Uddin
Notified on:29 September 2021
Status:Active
Date of birth:July 1967
Nationality:British
Address:3 Station Road, Swanley, BR8 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Melvyn Keith Lungley
Notified on:29 September 2021
Status:Active
Date of birth:August 1949
Nationality:British
Address:3 Station Road, Swanley, BR8 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Koyes Miah
Notified on:01 June 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:3 Station Road, Swanley, BR8 8ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Persons with significant control

Notification of a person with significant control.

Download
2023-08-10Persons with significant control

Notification of a person with significant control.

Download
2023-08-10Persons with significant control

Notification of a person with significant control.

Download
2023-08-10Persons with significant control

Change to a person with significant control.

Download
2023-07-07Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-02-18Accounts

Accounts with accounts type total exemption full.

Download
2017-02-09Accounts

Change account reference date company previous extended.

Download
2016-09-29Confirmation statement

Confirmation statement with no updates.

Download
2016-09-04Confirmation statement

Confirmation statement with updates.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-09Officers

Termination director company with name termination date.

Download
2015-09-09Officers

Termination director company with name termination date.

Download
2015-05-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.