General information

Name:

Cleverdale (UK) Ltd

Office Address:

3 Nisbett Walk DA14 6BT Sidcup

Number: 04530208

Incorporation date: 2002-09-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cleverdale (UK) Limited can be found at Sidcup at 3 Nisbett Walk. Anyone can look up the company using the postal code - DA14 6BT. This company has been in business on the UK market for twenty two years. This firm is registered under the number 04530208 and its last known status is active. It has been already seventeen years from the moment This firm's name is Cleverdale (UK) Limited, but till 2007 the name was A3i Commodities and up to that point, until April 25, 2006 this firm was known under the name Al Wael. It means this company used three different company names. The enterprise's SIC code is 96090 which stands for Other service activities not elsewhere classified. The company's most recent financial reports describe the period up to 2022-09-30 and the most current confirmation statement was released on 2023-02-10.

When it comes to the limited company, just about all of director's tasks have so far been carried out by Ronnie S. who was arranged to perform management duties in 2013. For one year Sukhdeo J., had been functioning as a director for this specific limited company up to the moment of the resignation in 2013. As a follow-up a different director, specifically Ronnie S. resigned in 2012.

  • Previous company's names
  • Cleverdale (UK) Limited 2007-04-19
  • A3i Commodities Limited 2006-04-25
  • Al Wael Limited 2002-09-09

Financial data based on annual reports

Company staff

Ronnie S.

Role: Director

Appointed: 01 July 2013

Latest update: 11 February 2024

People with significant control

Ronnie S. is the individual with significant control over this firm, has substantial control or influence over the company.

Ronnie S.
Notified on 12 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England on Thu, 28th Jul 2022 to 3 Nisbett Walk Sidcup DA14 6BT (AD01)
filed on: 28th, July 2022
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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