CLAVERTON LIMITED
| Status | ACTIVE |
| Company No. | 10602072 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2017 |
| Age | 7 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
CLAVERTON LIMITED is an active private limited company with number 10602072. It was incorporated 7 years, 3 months, 24 days ago, on 06 February 2017. The company address is Unit 611 Pell Street, London, SE8 5EN, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Address
Type: AD01
Old address: Unit 611 Unit 611 Pell Street London SE8 5EN England
New address: Unit 611 Pell Street London SE8 5EN
Change date: 2023-11-01
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-28
Old address: 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England
New address: Unit 611 Unit 611 Pell Street London SE8 5EN
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Confirmation statement with no updates
Date: 07 Dec 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Cessation of a person with significant control
Date: 20 May 2020
Action Date: 08 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-08
Psc name: Nikolajs Savcuks
Documents
Notification of a person with significant control
Date: 20 May 2020
Action Date: 08 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-08
Psc name: Maksims Ahmetovs
Documents
Termination director company with name termination date
Date: 08 Feb 2020
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nikolajs Savcuks
Termination date: 2020-02-08
Documents
Appoint person director company with name date
Date: 08 Feb 2020
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-08
Officer name: Mr Maksims Ahmetovs
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 23 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-03
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Address
Type: AD01
New address: 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD
Change date: 2019-03-04
Old address: 1 Berkeley Street London W1J 8DJ England
Documents
Accounts with accounts type micro entity
Date: 06 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Cessation of a person with significant control
Date: 24 Sep 2018
Action Date: 22 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marina Borovikova
Cessation date: 2018-06-22
Documents
Notification of a person with significant control
Date: 24 Sep 2018
Action Date: 23 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-06-23
Psc name: Nikolajs Savcuks
Documents
Confirmation statement with updates
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-03
Documents
Termination director company
Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marina Borovikova
Termination date: 2018-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-22
Officer name: Mr Nikolajs Savcuks
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 05 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-05
Documents
Change person director company with change date
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-11
Officer name: Ms Marina Borovikova
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-14
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 1 Berkeley Street London W1J 8DJ
Documents
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