General information

Name:

Thomas Cleaver Ltd

Office Address:

5 & 6 Wood Street CV37 6JA Stratford-upon-avon

Number: 08083463

Incorporation date: 2012-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thomas Cleaver Limited is officially located at Stratford-upon-avon at 5 & 6. You can look up the firm using the postal code - CV37 6JA. Thomas Cleaver's incorporation dates back to year 2012. This company is registered under the number 08083463 and their state is active. The enterprise's classified under the NACE and SIC code 47770 which means Retail sale of watches and jewellery in specialised stores. The most recent annual accounts cover the period up to 2022-05-31 and the most current confirmation statement was released on 2023-05-25.

Jeremy P. and Charles P. are the enterprise's directors and have been cooperating as the Management Board since June 2013. To provide support to the directors, this particular business has been using the skills of Thomas C. as a secretary since June 2021.

The companies that control this firm are: George Pragnell Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Wood Street, CV37 6JA and was registered as a PSC under the registration number 00567166.

Financial data based on annual reports

Company staff

Thomas C.

Role: Secretary

Appointed: 01 June 2021

Latest update: 21 February 2024

Jeremy P.

Role: Director

Appointed: 01 June 2013

Latest update: 21 February 2024

Charles P.

Role: Director

Appointed: 01 June 2013

Latest update: 21 February 2024

People with significant control

George Pragnell Limited
Address: 5/6 Wood Street, Stratford-Upon-Avon, CV37 6JA, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00567166
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates May 25, 2023 (CS01)
filed on: 6th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
  • 46480 : Wholesale of watches and jewellery
11
Company Age

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