Company NameChristopher Cleave Limited
DirectorsChristopher James Cleave and Clemence Claude Francoise Cleave Doyard
Company StatusActive
Company Number05318851
CategoryPrivate Limited Company
Incorporation Date22 December 2004(19 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Christopher James Cleave
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2004(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Secretary NameClemence Claude Francoise Cleave Doyard
NationalityFrench
StatusCurrent
Appointed22 December 2004(same day as company formation)
RoleCompany Director
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Director NameMrs Clemence Claude Francoise Cleave Doyard
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2009(4 years, 2 months after company formation)
Appointment Duration15 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed22 December 2004(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80,000 other UK companies use this postal address

Shareholders

50 at £1Christopher James Cleave
50.00%
Ordinary
50 at £1Clemence Claude Francoise Cleave Doyard
50.00%
Ordinary

Financials

Year2014
Net Worth£440,903
Cash£446,720
Current Liabilities£23,902

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

5 March 2021Confirmation statement made on 20 December 2020 with updates (4 pages)
3 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
11 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
18 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
2 January 2018Confirmation statement made on 22 December 2017 with updates (4 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
30 December 2016Confirmation statement made on 22 December 2016 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016Confirmation statement made on 22 December 2016 with updates (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(5 pages)
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(5 pages)
21 September 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
21 September 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
15 August 2015Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 August 2015 (1 page)
15 August 2015Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 August 2015 (1 page)
7 April 2015Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (1 page)
7 April 2015Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages)
7 April 2015Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages)
7 April 2015Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages)
7 April 2015Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (1 page)
7 April 2015Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages)
7 April 2015Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages)
7 April 2015Director's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (2 pages)
7 April 2015Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 4 March 2015 (1 page)
4 April 2015Registered office address changed from 37 Warren Street London W1T 6AD to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 4 April 2015 (1 page)
4 April 2015Registered office address changed from 37 Warren Street London W1T 6AD to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 4 April 2015 (1 page)
4 April 2015Director's details changed for Christopher James Cleave on 4 March 2015 (2 pages)
4 April 2015Registered office address changed from 37 Warren Street London W1T 6AD to Office 36 88-90 Hatton Garden Holborn London EC1N 8PN on 4 April 2015 (1 page)
4 April 2015Director's details changed for Christopher James Cleave on 4 March 2015 (2 pages)
4 April 2015Director's details changed for Christopher James Cleave on 4 March 2015 (2 pages)
13 February 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(5 pages)
13 February 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
(5 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(5 pages)
27 December 2013Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(5 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 March 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
14 March 2013Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 February 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
6 February 2012Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
27 July 2011Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 26 July 2011 (2 pages)
27 July 2011Director's details changed for Clemence Claude Francoise Cleave Doyard on 26 July 2011 (2 pages)
27 July 2011Director's details changed for Christopher James Cleave on 26 July 2011 (2 pages)
27 July 2011Secretary's details changed for Clemence Claude Francoise Cleave Doyard on 26 July 2011 (2 pages)
27 July 2011Director's details changed for Christopher James Cleave on 26 July 2011 (2 pages)
27 July 2011Director's details changed for Clemence Claude Francoise Cleave Doyard on 26 July 2011 (2 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 June 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £99 to be capitalised 23/03/2011
(2 pages)
1 April 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 100
(4 pages)
1 April 2011Statement of capital following an allotment of shares on 18 March 2011
  • GBP 100
(4 pages)
1 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £99 to be capitalised 23/03/2011
(2 pages)
1 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £99 to be capitalised 18/03/2011
(1 page)
1 April 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £99 to be capitalised 18/03/2011
(1 page)
14 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
14 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 February 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
17 February 2010Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
11 February 2010Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 11 February 2010 (1 page)
11 February 2010Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 11 February 2010 (1 page)
9 February 2010Director's details changed for Christopher James Cleave on 1 February 2010 (2 pages)
9 February 2010Director's details changed for Christopher James Cleave on 1 February 2010 (2 pages)
9 February 2010Director's details changed for Christopher James Cleave on 1 February 2010 (2 pages)
7 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2009Director appointed clemence claude francoise cleave doyard (2 pages)
6 April 2009Director appointed clemence claude francoise cleave doyard (2 pages)
25 March 2009Return made up to 22/12/08; full list of members (3 pages)
25 March 2009Return made up to 22/12/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 March 2008Return made up to 22/12/07; full list of members (3 pages)
27 March 2008Return made up to 22/12/07; full list of members (3 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 February 2007Return made up to 22/12/06; full list of members (2 pages)
9 February 2007Return made up to 22/12/06; full list of members (2 pages)
22 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
22 August 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 January 2006Return made up to 22/12/05; full list of members (2 pages)
3 January 2006Secretary's particulars changed (1 page)
3 January 2006Return made up to 22/12/05; full list of members (2 pages)
3 January 2006Director's particulars changed (1 page)
3 January 2006Secretary's particulars changed (1 page)
3 January 2006Director's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Secretary's particulars changed (1 page)
22 June 2005Director's particulars changed (1 page)
22 June 2005Secretary's particulars changed (1 page)
16 June 2005Director resigned (1 page)
16 June 2005Secretary resigned (1 page)
16 June 2005Secretary resigned (1 page)
16 June 2005Director resigned (1 page)
17 May 2005New secretary appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
17 May 2005New secretary appointed (2 pages)
22 December 2004Incorporation (18 pages)
22 December 2004Incorporation (18 pages)