CLIVEDALE VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CLIVEDALE VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLIVEDALE VENTURES LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08021897. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLIVEDALE VENTURES LIMITED was incorporated 12 years ago on 05/04/2012 and has the registered number: 08021897. The accounts status is SMALL and accounts are next due on 30/09/2024.
CLIVEDALE VENTURES LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
73 BROOK STREET
LONDON
W1K 4HX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AUGUSTIN GAUTHIER GUY MARIE DE ROUGE | Apr 1992 | French | Director | 2023-06-05 | CURRENT |
CHRISTIAN EDWARD PATRICK BLAKE | Mar 1981 | British | Director | 2024-02-05 | CURRENT |
MR TARUN TYAGI | Jul 1973 | Indian | Director | 2012-04-11 UNTIL 2022-03-31 | RESIGNED |
MR DAVID LAYCOCK | Mar 1979 | British | Director | 2022-03-30 UNTIL 2023-05-17 | RESIGNED |
MR SURESH KUMAR JAIN | Sep 1965 | Indian | Director | 2012-04-05 UNTIL 2012-04-11 | RESIGNED |
MR. TIMOTHY ROBERT FITZGERALD | Jul 1980 | British | Director | 2023-01-01 UNTIL 2023-06-06 | RESIGNED |
EACOTTS INTERNATIONAL LIMITED | Corporate Secretary | 2012-04-05 UNTIL 2012-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Divya Gehlaut | 2022-11-29 | 9/1981 | London | Significant influence or control as trust |
Mr Gubans Singh | 2017-02-10 - 2022-11-29 | 9/1961 | London | Significant influence or control as trust |
Mr Balwan Singh | 2016-04-06 - 2022-11-29 | 9/1942 | London | Significant influence or control as trust |
Mr Tarun Tyagi | 2016-04-06 - 2022-03-31 | 7/1973 | London | Significant influence or control |
Mrs Krishna Gehlawat | 2016-04-06 - 2021-11-25 | 11/1951 | London | Significant influence or control as trust |
Mr Jagdeep Singh Virk | 2016-04-06 | 1/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CLIVEDALE_VENTURES_LIMITE - Accounts | 2022-12-23 | 31-12-2021 | £102,453 Cash £24,987,981 equity |
Clivedale Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £334,780 Cash £4,012,470 equity |
Abbreviated Company Accounts - CLIVEDALE VENTURES LIMITED | 2016-09-29 | 31-12-2015 | £1,066,692 Cash £16,602,435 equity |
Abbreviated Company Accounts - CLIVEDALE VENTURES LIMITED | 2015-10-01 | 31-12-2014 | £29,491 Cash £13,347,553 equity |
Abbreviated Company Accounts - CLIVEDALE VENTURES LIMITED | 2014-10-01 | 31-12-2013 | £1,217,291 Cash £11,771,406 equity |