Cleaves Shipbroking Limited

Company Name	Cleaves Shipbroking Limited
Director	Per Olav Karlsen
Company Status	Active
Company Number	04137750
Category	Private Limited Company
Incorporation Date	9 January 2001(23 years, 3 months ago)
Previous Names	Inlaw Two Hundred And Fifteen Limited and Cleaves Capital Shipbrokers Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Per Olav Karlsen
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 June 2002(1 year, 5 months after company formation)
Appointment Duration	21 years, 10 months
Role	Managing Director
Correspondence Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ

Director Name	David Anthony Saint John Coupe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Secretary Name	Nicholas Simon Barry Gould
Nationality	British
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Richard John Sayer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 June 2002)
Role	Solicitor
Correspondence Address	Ince & Co Knollys House 11 Byward Street London EC3R 5EN

Director Name	Mr Henry Grainger Liddell
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lambridge Wood House Bix Henley On Thames Oxfordshire RG9 4RZ

Director Name	Mr Patrick Stewart Burns White
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 19 February 2014)
Role	Managing Director
Correspondence Address	Trojan House 34 Arcadia Avenue London N3 2JU

Secretary Name	Mr Stephen David Hacking
Nationality	British
Status	Resigned
Appointed	21 June 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2005)
Role	Secretary
Correspondence Address	110 Ritherdon Road London SW17 8QQ

Director Name	Mr Stephen David Hacking
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 09 August 2005)
Role	Company Director
Correspondence Address	110 Ritherdon Road London SW17 8QQ

Director Name	Mr Braden Harris
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 February 2014)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	22 Lancaster Grove London NW3 4PB

Secretary Name	Mr Braden Harris
Nationality	British
Status	Resigned
Appointed	30 November 2005(4 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 February 2014)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	22 Lancaster Grove London NW3 4PB

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 June 2002)
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Contact

Website	cleaves.com

Location

Registered Address	Solar House - Pf 915 High Road North Finchley London N12 8QJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £1	Sebulon Marine Pte LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£691,773
Cash	£2,256
Current Liabilities	£694,030

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

9 November 2007	Delivered on: 14 November 2007 Persons entitled: Grosvenor Estate Belgravia Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£66,100. Outstanding
20 August 2007	Delivered on: 29 August 2007 Satisfied on: 11 August 2012 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 November 2007

Delivered on: 14 November 2007
Persons entitled: Grosvenor Estate Belgravia

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£66,100.
Outstanding

20 August 2007

Delivered on: 29 August 2007
Satisfied on: 11 August 2012
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 November 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 July 2023	Compulsory strike-off action has been discontinued (1 page)
12 July 2023	Total exemption full accounts made up to 31 December 2021 (7 pages)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
17 February 2023	Total exemption full accounts made up to 31 December 2020 (7 pages)
24 January 2023	Compulsory strike-off action has been discontinued (1 page)
23 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
13 September 2022	Compulsory strike-off action has been suspended (1 page)
9 August 2022	First Gazette notice for compulsory strike-off (1 page)
23 March 2022	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
15 June 2021	Compulsory strike-off action has been discontinued (1 page)
14 June 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
18 May 2021	Compulsory strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
1 April 2021	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 1 April 2021 (1 page)
1 April 2021	Change of details for Mr per Olav Karlsen as a person with significant control on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for Mr. per Olav Karlsen on 1 April 2021 (2 pages)
20 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
17 December 2019	Compulsory strike-off action has been discontinued (1 page)
16 December 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
11 May 2019	Compulsory strike-off action has been discontinued (1 page)
8 May 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
26 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 March 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 March 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,200 (3 pages)
29 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,200 (3 pages)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
9 February 2016	Compulsory strike-off action has been discontinued (1 page)
8 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 February 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
20 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,200 (3 pages)
20 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,200 (3 pages)
20 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 1,200 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 April 2014	Amended accounts made up to 31 December 2011 (7 pages)
23 April 2014	Amended accounts made up to 31 December 2011 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Secretary's details changed (1 page)
12 March 2014	Director's details changed for Mr. Patrick Stewart Burns White on 7 January 2014 (2 pages)
12 March 2014	Director's details changed for Mr. Patrick Stewart Burns White on 7 January 2014 (2 pages)
12 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,200 (6 pages)
12 March 2014	Director's details changed (2 pages)
12 March 2014	Director's details changed for Mr. Patrick Stewart Burns White on 7 January 2014 (2 pages)
12 March 2014	Secretary's details changed (1 page)
12 March 2014	Director's details changed for Mr. per Olav Karlsen on 7 January 2014 (2 pages)
12 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,200 (6 pages)
12 March 2014	Director's details changed for Mr. per Olav Karlsen on 7 January 2014 (2 pages)
12 March 2014	Director's details changed for Mr. per Olav Karlsen on 7 January 2014 (2 pages)
12 March 2014	Secretary's details changed for {officer_name} (1 page)
12 March 2014	Director's details changed (2 pages)
12 March 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,200 (6 pages)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
4 March 2014	Compulsory strike-off action has been suspended (1 page)
24 February 2014	Termination of appointment of Patrick White as a director (1 page)
24 February 2014	Termination of appointment of Braden Harris as a director (1 page)
24 February 2014	Termination of appointment of Braden Harris as a director (1 page)
24 February 2014	Termination of appointment of Patrick White as a director (1 page)
24 February 2014	Termination of appointment of Braden Harris as a secretary (1 page)
24 February 2014	Termination of appointment of Braden Harris as a secretary (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 May 2012	Secretary's details changed for Mr Braden Harris on 10 December 2011 (2 pages)
16 May 2012	Secretary's details changed for Mr Braden Harris on 10 December 2011 (2 pages)
16 May 2012	Director's details changed for Mr Braden Harris on 10 December 2011 (2 pages)
16 May 2012	Director's details changed for Mr Braden Harris on 10 December 2011 (2 pages)
2 March 2012	Full accounts made up to 31 December 2010 (15 pages)
2 March 2012	Full accounts made up to 31 December 2010 (15 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
17 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (6 pages)
18 February 2011	Full accounts made up to 31 December 2009 (15 pages)
18 February 2011	Full accounts made up to 31 December 2009 (15 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (6 pages)
9 September 2010	Auditor's resignation (1 page)
9 September 2010	Auditor's resignation (1 page)
26 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
26 February 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
10 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
24 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
24 February 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Return made up to 09/01/09; full list of members (4 pages)
16 January 2009	Return made up to 09/01/09; full list of members (4 pages)
8 February 2008	Return made up to 09/01/08; full list of members (3 pages)
8 February 2008	Return made up to 09/01/08; full list of members (3 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
29 August 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 February 2007	Return made up to 09/01/07; full list of members (3 pages)
13 February 2007	Return made up to 09/01/07; full list of members (3 pages)
15 August 2006	Return made up to 09/01/06; full list of members (5 pages)
15 August 2006	Return made up to 09/01/06; full list of members (5 pages)
26 July 2006	Registered office changed on 26/07/06 from: 39C highbury place london N5 1QP (1 page)
26 July 2006	Registered office changed on 26/07/06 from: 39C highbury place london N5 1QP (1 page)
19 April 2006	New secretary appointed (2 pages)
19 April 2006	New secretary appointed (2 pages)
18 April 2006	Conve 30/08/05 (1 page)
18 April 2006	Conve 30/08/05 (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
12 September 2005	Registered office changed on 12/09/05 from: 21 dartmouth street saint jamess park london SW1H 9BP (1 page)
12 September 2005	Registered office changed on 12/09/05 from: 21 dartmouth street saint jamess park london SW1H 9BP (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned;director resigned (1 page)
31 August 2005	Declaration of assistance for shares acquisition (6 pages)
31 August 2005	Declaration of assistance for shares acquisition (6 pages)
31 August 2005	Secretary resigned;director resigned (1 page)
25 August 2005	Company name changed cleaves capital shipbrokers limi ted\certificate issued on 25/08/05 (3 pages)
25 August 2005	Company name changed cleaves capital shipbrokers limi ted\certificate issued on 25/08/05 (3 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
16 August 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 09/01/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Return made up to 09/01/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
9 February 2004	Return made up to 09/01/04; no change of members (8 pages)
9 February 2004	Return made up to 09/01/04; no change of members (8 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2003	Return made up to 09/01/03; full list of members (9 pages)
16 January 2003	Return made up to 09/01/03; full list of members (9 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 November 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
12 September 2002	Memorandum and Articles of Association (7 pages)
12 September 2002	Memorandum and Articles of Association (7 pages)
6 September 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
6 September 2002	Registered office changed on 06/09/02 from: knollys house 11 byward street london EC3R 5EN (1 page)
6 September 2002	Registered office changed on 06/09/02 from: knollys house 11 byward street london EC3R 5EN (1 page)
6 September 2002	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
18 July 2002	Ad 21/06/02--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (4 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Ad 21/06/02--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (4 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
10 July 2002	Nc inc already adjusted 21/06/02 (1 page)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 July 2002	Nc inc already adjusted 21/06/02 (1 page)
21 January 2002	Return made up to 09/01/02; full list of members (6 pages)
21 January 2002	Return made up to 09/01/02; full list of members (6 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Minutes (4 pages)
6 July 2001	Minutes (4 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	Company name changed inlaw two hundred and fifteen li mited\certificate issued on 05/07/01 (2 pages)
5 July 2001	Company name changed inlaw two hundred and fifteen li mited\certificate issued on 05/07/01 (2 pages)
9 January 2001	Incorporation (26 pages)
9 January 2001	Incorporation (26 pages)