Cleave & Company Limited (number 04259273) is a private limited company incorporated on 2001-07-25 in England. The business can be found at 1 Buckingham Place, London SW1E 6HR. Changed on 2003-03-10, the previous name the enterprise utilized was J.r. Gaunt & Son Limited. Cleave & Company Limited operates SIC code: 32120 - "manufacture of jewellery and related articles".

Company details

Name Cleave & Company Limited
Number 04259273
Date of Incorporation: 2001-07-25
End of financial year: 31 December
Address: 1 Buckingham Place, London, SW1E 6HR
SIC code: 32120 - Manufacture of jewellery and related articles

Moving to the 4 directors that can be found in the aforementioned firm, we can name: David C. (in the company from 28 July 2016), Jeremy W. (appointment date: 10 October 2013), Stephen C. (appointed on 28 October 2003). 1 secretary is also there: Louise S. (appointed on 11 May 2016). The Companies House lists 1 person of significant control - Cleave Holdings Limited, a corporation which can be reached at Buckingham Place, SW1E 6HR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2016-12-31 2017-12-31 2018-12-31
Current Assets 2,924,086 3,301,426 3,512,941 4,621,152 2,889,906 3,689,246 1,327,359
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 -
Fixed Assets 26,565 30,462 57,022 43,441 - - -
Shareholder Funds 434,126 689,048 770,967 820,313 - - -
Tangible Fixed Assets 26,565 30,462 57,022 43,441 - - -
Total Assets Less Current Liabilities 434,126 689,048 770,967 820,313 - - -

People with significant control

Cleave Holdings Limited
19 May 2022
Address 1 Buckingham Place, London, SW1E 6HR, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 15236039
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, October 2023 | accounts
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