General information

Name:

Cleavemoor Ltd

Office Address:

C/o Penningtons Manches Cooper Llp, Matrix House Basing View RG21 4DZ Basingstoke

Number: 13767640

Incorporation date: 2021-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13767640 is the registration number for Cleavemoor Limited. It was registered as a Private Limited Company on 2021-11-26. It has been present in this business for the last 3 years. This enterprise can be reached at C/o Penningtons Manches Cooper Llp, Matrix House Basing View in Basingstoke. The headquarters' area code assigned to this location is RG21 4DZ. The enterprise's declared SIC number is 64304 meaning Activities of open-ended investment companies. 2022-12-31 is the last time when the accounts were reported.

In order to be able to match the demands of their customer base, this particular firm is consistently supervised by a unit of five directors who are, to mention just a few, James M., Thomas S. and Michael L.. Their outstanding services have been of pivotal use to the firm since March 2022. To find professional help with legal documentation, this specific firm has been using the skills of Sophie N. as a secretary since 2023.

Company staff

Sophie N.

Role: Secretary

Appointed: 01 August 2023

Latest update: 11 April 2024

James M.

Role: Director

Appointed: 22 March 2022

Latest update: 11 April 2024

Thomas S.

Role: Director

Appointed: 22 March 2022

Latest update: 11 April 2024

Michael L.

Role: Director

Appointed: 22 March 2022

Latest update: 11 April 2024

Nick M.

Role: Director

Appointed: 22 March 2022

Latest update: 11 April 2024

Ewan M.

Role: Director

Appointed: 26 November 2021

Latest update: 11 April 2024

People with significant control

Executives who have control over the firm are as follows: Thomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ewan M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas S.
Notified on 22 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ewan M.
Notified on 26 November 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/11/25 (CS01)
filed on: 13th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
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