Cliveden Group Limited in London, W1G 9NF

Description

Data updated on: 01-11-2023

2010 is the year of the launching of Cliveden Group Limited, a company that is situated at Flat 19, 2, Mansfield Street in London. That would make fourteen years Cliveden Group has existed on the local market, as the company was started on 19th October 2010. The firm registration number is 07412568 and its area code is W1G 9NF. From 4th April 2017 Cliveden Group Limited is no longer under the business name Apertus Holdings. This firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 2022-03-31 is the last time when the accounts were filed.

From the data we have, this specific company was started fourteen years ago and has so far been managed by two directors.

William W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Cliveden Group Limited 2017-04-04
Apertus Holdings Limited 2010-10-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	40 100	44 348	44 348	44 348	13 456

Balance Sheet
Current Assets	39 900	44 148	44 148	44 148	13 256	10 000	10 000	10 000	10 000
Net Assets Liabilities						200	39	278	518
Debtors	39 900	44 148
Net Assets Liabilities Including Pension Asset Liability	40 100	44 348

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	40 000	44 248	44 248	44 248	13 356
Shareholder Funds	40 100	44 348	44 348	44 348	13 456

Other Financial Data
Version Production Software									1
Average Number Employees During Period						2	2	2	2
Creditors						10 000	10 239	10 478	10 718
Fixed Assets	200	200				200	200	200	200
Net Current Assets Liabilities	39 900	44 148					239	478	718
Total Assets Less Current Liabilities	40 100	44 348				200	39	278	518
Investments Fixed Assets	200	200	200	200	200
Net Assets Liability Excluding Pension Asset Liability		44 348	44 348	44 348	13 456
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

William W.

Role: Director

Appointed: 19 October 2010

Latest update: 12 February 2024

William W.

Role: Director

Appointed: 19 October 2010

Latest update: 12 February 2024

People with significant control

William W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 July 2024
Confirmation statement last made up date	23 June 2023

Annual Accounts 19 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	19 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	10 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Cliveden Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William W.

William W.

People with significant control

William W.

Accounts Documents

Company filings

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