Cleaves Shipbroking Limited

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General information

Name:

Cleaves Shipbroking Ltd

Office Address:

Solar House - Pf 915 High Road North Finchley N12 8QJ London

Number: 04137750

Incorporation date: 2001-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cleaves Shipbroking came into being in 2001 as a company enlisted under no 04137750, located at N12 8QJ London at Solar House - Pf 915 High Road. This firm has been in business for twenty three years and its official state is active. Even though lately it's been operating under the name of Cleaves Shipbroking Limited, it was not always so. This firm was known under the name Inlaw Two Hundred And Fifteen until Thursday 5th July 2001, at which point it was changed to Cleaves Capital Shipbrokers. The definitive transformation took place on Thursday 25th August 2005. The company's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2023-01-09.

According to the latest update, there’s a solitary director in the company: Per K. (since Friday 21st June 2002). This business had been directed by Braden H. up until Wednesday 19th February 2014. Furthermore another director, namely Stephen H. quit nineteen years ago.

  • Previous company's names
  • Cleaves Shipbroking Limited 2005-08-25
  • Cleaves Capital Shipbrokers Limited 2001-07-05
  • Inlaw Two Hundred And Fifteen Limited 2001-01-09

Financial data based on annual reports

Company staff

Per K.

Role: Director

Appointed: 21 June 2002

Latest update: 28 April 2024

People with significant control

Per K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Per K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2012
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 December 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 January 2016
Annual Accounts 24 October 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 2 April 2014
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 April 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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