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Cleave Systems Limited (registration number 05975518) is a private limited company legally formed on 2006-10-23. This firm has its registered office at 5 The Chesils, Greet, Cheltenham, Gloucestershire GL54 5NW. Cleave Systems Limited is operating under SIC code: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Cleave Systems Limited
Number 05975518
Date of Incorporation: Monday 23rd October 2006
End of financial year: 31 January
Address: 5 The Chesils, Greet, Cheltenham, Gloucestershire, GL54 5NW
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in this firm, we can name: Ceri C. (appointed on 23 October 2006), Douglas C. (appointment date: 23 October 2006). 1 secretary is present as well: Ceri C. (appointed on 23 October 2006). The official register lists 2 persons of significant control, namely: Douglas C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ceri C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 46,412 59,344 57,848 101,956 44,554 27,441 21,470 25,774 43,207 56,784 31,264
Fixed Assets - - - 18,796 20,612 17,971 15,402 16,516 13,211 10,074 7,789
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 22,869 36,161 41,118 53,087 - - - - - - -
Tangible Fixed Assets 273 2 2,245 18,796 - - - - - - -
Total Assets Less Current Liabilities 22,869 36,161 41,118 66,919 46,572 21,821 18,063 19,526 28,076 39,008 21,264

People with significant control

Douglas C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Ceri C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates Thursday 26th October 2023
filed on: 26th, October 2023 | confirmation statement 		Free Download (3 pages)

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