CLEVERPENNY INVESTMENTS LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

CLEVERPENNY INVESTMENTS LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
CLEVERPENNY INVESTMENTS LIMITED was incorporated 16 years ago on 07/12/2007 and has the registered number: 06447576. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CLEVERPENNY INVESTMENTS LIMITED - BERKSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEECHEY HOUSE, 87 CHURCH STREET
BERKSHIRE
RG45 7AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEIGH MALCOLM DAVID PENNY Oct 1965 British Director 2007-12-07 CURRENT
AMANDA JANE PENNY Dec 1966 British Director 2007-12-07 CURRENT
PKB COFORM LIMITED Corporate Director 2007-12-07 UNTIL 2007-12-07 RESIGNED
SHREWDCHOICE LTD Corporate Secretary 2007-12-07 UNTIL 2020-03-04 RESIGNED
PKB COSEC LIMITED Corporate Secretary 2007-12-07 UNTIL 2007-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Jane Penny 2019-01-02 12/1966 Bracknell   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Malcolm David Penny 2016-04-06 10/1965 Bracknell   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNYMATTERS LIMITED BRACKNELL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COSMONAUT HOLDINGS LTD CROWTHORNE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Cleverpenny Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £44,476 equity
Cleverpenny Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £180 equity
Cleverpenny Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £45,380 equity
Cleverpenny Investments Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-12-2019 £47,612 Cash £35,959 equity
Cleverpenny Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £13,918 Cash £5,357 equity
Cleverpenny Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-07-24 31-12-2017 £8,678 Cash £3,478 equity
Cleverpenny Investments Limited - Accounts to registrar - small 17.1.1 2017-06-08 31-12-2016 £20,158 Cash £3,852 equity
Cleverpenny Investments Limited - Abbreviated accounts 16.1 2016-05-05 31-12-2015 £13,107 Cash £232 equity
Cleverpenny Investments Limited - Limited company - abbreviated - 11.6 2015-03-18 31-12-2014 £2 Cash £2 equity

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SHURETECH HOLDINGS LIMITED CROWTHORNE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WISECURVE LTD CROWTHORNE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
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BREATHE PERFORMANCE LTD CROWTHORNE ENGLAND Active MICRO ENTITY 70221 - Financial management
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