CLEAVE & COMPANY LIMITED
1 BUCKINGHAM PLACE, LONDON SW1E 6HR- Active
- Private Limited Company
- Company No. 04259273
- Last Updated: 01 Mar 2024
Company Profile
CLEAVE & COMPANY LIMITED was incorporated on Wednesday, July 25, 2001 as a Private Limited Company with registered address in LONDON. CLEAVE & COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of jewellery and related articles. This Private Limited Company has been operating for 23 years 6 months and 29 days.
| Name | CLEAVE & COMPANY LIMITED |
|---|---|
| Company number | 04259273 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BUCKINGHAM PLACE LONDON SW1E 6HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cleave Holdings Limited Buckingham Place, SW1E 6HR |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAVE & COMPANY LIMITED | 25 Jul 2001 |