About

Registered Number: 05496552
Date of Incorporation: 01/07/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN,

 

Founded in 2005, Claverdale Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the company. There are 4 directors listed as Forum International Corporate Services Limited, Arce, Bernal Zamora, Canovas, Luis, Daubney Enterprises S.A. for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED 29 November 2005 - 1
ARCE, Bernal Zamora 23 September 2010 18 April 2011 1
CANOVAS, Luis 23 September 2010 23 September 2010 1
DAUBNEY ENTERPRISES S.A. 29 November 2005 18 June 2008 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 July 2020
CS01 - N/A 02 July 2020
CS01 - N/A 16 July 2019
CH01 - Change of particulars for director 02 July 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 17 July 2018
CH02 - Change of particulars for corporate director 17 July 2018
PSC04 - N/A 04 July 2018
AA - Annual Accounts 01 May 2018
AA - Annual Accounts 30 October 2017
DISS40 - Notice of striking-off action discontinued 25 October 2017
AD01 - Change of registered office address 24 October 2017
CS01 - N/A 24 October 2017
CH01 - Change of particulars for director 24 October 2017
CH01 - Change of particulars for director 24 October 2017
PSC04 - N/A 23 October 2017
AD01 - Change of registered office address 11 October 2017
DISS16(SOAS) - N/A 12 August 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
DISS40 - Notice of striking-off action discontinued 22 October 2016
CS01 - N/A 19 October 2016
GAZ1 - First notification of strike-off action in London Gazette 20 September 2016
AA - Annual Accounts 27 July 2016
AA01 - Change of accounting reference date 29 April 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 26 April 2013
RESOLUTIONS - N/A 31 December 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 December 2012
SH19 - Statement of capital 31 December 2012
CAP-SS - N/A 31 December 2012
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 20 July 2011
TM01 - Termination of appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
AA - Annual Accounts 29 April 2011
DISS40 - Notice of striking-off action discontinued 15 February 2011
AA - Annual Accounts 14 February 2011
TM02 - Termination of appointment of secretary 31 January 2011
TM01 - Termination of appointment of director 17 January 2011
AP01 - Appointment of director 17 January 2011
DISS16(SOAS) - N/A 14 January 2011
GAZ1 - First notification of strike-off action in London Gazette 14 December 2010
AP01 - Appointment of director 30 September 2010
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
CH02 - Change of particulars for corporate director 20 July 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 26 May 2009
363s - Annual Return 20 October 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
AA - Annual Accounts 29 May 2008
SA - Shares agreement 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
RESOLUTIONS - N/A 19 September 2007
RESOLUTIONS - N/A 19 September 2007
123 - Notice of increase in nominal capital 19 September 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
RESOLUTIONS - N/A 03 August 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 27 July 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
288a - Notice of appointment of directors or secretaries 05 December 2005
288b - Notice of resignation of directors or secretaries 05 December 2005
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
RESOLUTIONS - N/A 27 September 2005
NEWINC - New incorporation documents 01 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.