CLEVERDALE (UK) LIMITED
3 NISBETT WALK, SIDCUP DA14 6BT- Active
- Private Limited Company
- Company No. 04530208
- Last Updated: 01 Mar 2024
Company Profile
CLEVERDALE (UK) LIMITED was incorporated on Monday, September 9, 2002 as a Private Limited Company with registered address in SIDCUP. CLEVERDALE (UK) LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 1 day.
| Name | CLEVERDALE (UK) LIMITED |
|---|---|
| Company number | 04530208 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 NISBETT WALK SIDCUP DA14 6BT |
|---|---|
| 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 |
|---|---|
| Mr Ronnie Silva Nationality: British |
Dates: Wednesday, April 12, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against CLEVERDALE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEVERDALE (UK) LIMITED | 09 Sep 2002 |
| AL WAEL LIMITED | 25 Apr 2006 |
| A3I COMMODITIES LIMITED | 19 Apr 2007 |