General information

Name:

Cliveden 40 Limited

Office Address:

Tanglewood Gough Road GU51 4LT Fleet

Number: 13091690

Incorporation date: 2020-12-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cliveden 40 Ltd is a Private Limited Company, that is based in Tanglewood, Gough Road in Fleet. The company's zip code is GU51 4LT. The firm has been operating since 2020. The firm's Companies House Reg No. is 13091690. The enterprise's Standard Industrial Classification Code is 96020: Hairdressing and other beauty treatment. The firm's most recent annual accounts describe the period up to 2023-01-31 and the latest annual confirmation statement was released on 2022-12-20.

Thus far, the following business has only had a single managing director: Mark R. who has been controlling it for four years. To provide support to the directors, this particular business has been utilizing the skills of Mark R. as a secretary since the appointment on 21st December 2020.

Executives who have control over the firm are as follows: Fay R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Mark R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 21 December 2020

Latest update: 14 March 2024

Mark R.

Role: Secretary

Appointed: 21 December 2020

Latest update: 14 March 2024

People with significant control

Fay R.
Notified on 19 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark R.
Notified on 19 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark R.
Notified on 21 December 2020
Ceased on 18 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts
Start Date For Period Covered By Report 21 December 2020
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control Monday 18th December 2023 (PSC07)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
3
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