CLEVER INVESTMENT MANAGEMENT LTD - CHESTER


Company Profile Company Filings

Overview

CLEVER INVESTMENT MANAGEMENT LTD is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
CLEVER INVESTMENT MANAGEMENT LTD was incorporated 2 years ago on 14/01/2022 and has the registered number: 13850171. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CLEVER INVESTMENT MANAGEMENT LTD - CHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WATERGATE HOUSE
CHESTER
CH1 2LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLUM GRAHAM ANTHONY WILDE Mar 1958 British Director 2022-01-14 CURRENT
DR HENRY NORMAN SHIRMAN Jun 1946 British Director 2023-08-18 CURRENT
MR GARY ANTONY ROBERTS Nov 1971 British Director 2023-08-18 CURRENT
MRS NICOLA CORNISH Apr 1970 British Director 2023-08-18 CURRENT
MR GEORGE CLIFF Nov 1991 British Director 2023-08-18 CURRENT
MR PATRICK MARKHAM BOUGHTON Mar 1974 British Director 2023-08-18 CURRENT
MR STEPHEN DE RYCKE Aug 1971 British Director 2023-08-18 UNTIL 2024-02-22 RESIGNED
SIMON ANGELO QUILIGOTTI Aug 1958 British Director 2023-08-18 UNTIL 2024-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clever Adviser Technology Limited 2023-08-24 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colum Graham Anthony Wilde 2022-01-14 - 2023-08-24 3/1958 Chester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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CLEVER ADVISER TECHNOLOGY LIMITED CHESTER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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ARRIVA TRAINS MERSEYSIDE LIMITED YORK Dissolved... DORMANT 49100 - Passenger rail transport, interurban
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BUSINESS & TAX SOLUTIONS LTD NORTHWICH UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
MAYFLOWER TECHNOLOGY (2) LIMITED ROTHERHAM Dissolved... FULL 74990 - Non-trading company
ROTHERHAM HOLDINGS REALISATIONS LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
HG CHESTER LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLEVER FUNDS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
BIRCH LEA ASSOCIATES LTD MANCHESTER ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
PHD CORE INVESTORS LLP WARRINGTON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Clever Investment Management Ltd - Dormant accounts - members and to registrar (filleted) 23.2 2024-04-12 31-01-2024 £1 Cash £1 equity
Dormant Company Accounts - CLEVER INVESTMENT MANAGEMENT LTD 2023-07-28 31-01-2023 £1 Cash £1 equity

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