Cleverpride Limited

Company Name	Cleverpride Limited
Directors	Victoria Louise Hart and Paul Anthony Redman
Company Status	Active
Company Number	05817090
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Victoria Louise Hart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(17 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Agustin Morales Bermudez
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 June 2006(3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 24 July 2008)
Role	Legal Representative
Correspondence Address	Calle 819-63 Ap 301 Madrid Spain

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(1 year, 3 months after company formation)
Appointment Duration	9 years (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate 2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Nationality	South African
Status	Resigned
Appointed	24 August 2007(1 year, 3 months after company formation)
Appointment Duration	9 years (resigned 01 September 2016)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Iain William Torrens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Boadgate 2 Broadgate London EC2M 7UR

Director Name	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(4 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 2011)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(10 years, 3 months after company formation)
Appointment Duration	4 months (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2018)
Role	Broker
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(10 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	06 April 2017(10 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(12 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew David Eames
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(15 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Martin John Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(16 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2006(3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 August 2007)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 70005000
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Exco Overseas LTD 100.00% Ordinary

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	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

18 December 2020	Full accounts made up to 31 December 2019 (20 pages)
4 December 2020	Statement of capital on 4 December 2020 GBP 1 (3 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
1 May 2020	Solvency Statement dated 22/04/20 (1 page)
1 May 2020	Statement by Directors (1 page)
1 May 2020	Resolutions RES13 ‐ Share prem a/c cancelled 22/04/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2 (3 pages)
3 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
28 October 2019	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (17 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
3 January 2019	Change of details for Exco Overseas Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018 (1 page)
10 December 2018	Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page)
10 December 2018	Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
9 April 2018	Appointment of Paul James Ashley as a director on 5 March 2018 (2 pages)
9 April 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
11 October 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
9 January 2017	Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
6 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
2 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
2 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
2 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
2 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (4 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
6 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
20 October 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1 (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (13 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (13 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 January 2012	Statement of company's objects (2 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
15 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
15 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
15 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
12 October 2011	Full accounts made up to 31 March 2011 (15 pages)
12 October 2011	Full accounts made up to 31 March 2011 (15 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
22 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
22 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
21 October 2010	Full accounts made up to 31 March 2010 (11 pages)
21 October 2010	Full accounts made up to 31 March 2010 (11 pages)
17 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Iain William Torrens on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Iain William Torrens on 6 October 2009 (2 pages)
5 November 2009	Director's details changed for Iain William Torrens on 6 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mrs Teri Anne Cavanagh on 12 October 2009 (1 page)
7 October 2009	Full accounts made up to 31 March 2009 (11 pages)
7 October 2009	Full accounts made up to 31 March 2009 (11 pages)
7 October 2009	Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Mrs Deborah Anne Abrehart on 6 October 2009 (1 page)
18 May 2009	Return made up to 15/05/09; full list of members (3 pages)
18 May 2009	Return made up to 15/05/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
23 September 2008	Secretary's change of particulars / teri cavanagh / 05/09/2008 (1 page)
23 September 2008	Secretary's change of particulars / teri cavanagh / 05/09/2008 (1 page)
6 August 2008	Director appointed mr iain william torrens (1 page)
6 August 2008	Director appointed mr iain william torrens (1 page)
5 August 2008	Appointment terminated director timothy kidd (1 page)
5 August 2008	Appointment terminated director agustin bermudez (1 page)
5 August 2008	Appointment terminated director agustin bermudez (1 page)
5 August 2008	Appointment terminated director timothy kidd (1 page)
11 June 2008	Return made up to 15/05/08; full list of members (4 pages)
11 June 2008	Return made up to 15/05/08; full list of members (4 pages)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
17 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2008	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2008	Full accounts made up to 31 May 2007 (10 pages)
9 January 2008	Full accounts made up to 31 May 2007 (10 pages)
2 December 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
2 December 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
30 November 2007	New director appointed (3 pages)
30 November 2007	New director appointed (4 pages)
30 November 2007	New director appointed (3 pages)
30 November 2007	New director appointed (4 pages)
28 November 2007	New secretary appointed (2 pages)
28 November 2007	New secretary appointed (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: 3RD floor kingsland house 122-124 regent street london W1B 5SA (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 3RD floor kingsland house 122-124 regent street london W1B 5SA (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 May 2007	Return made up to 15/05/07; full list of members (2 pages)
30 May 2007	Return made up to 15/05/07; full list of members (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	New secretary appointed (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 41 chalton street london NW1 1JD (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 41 chalton street london NW1 1JD (1 page)
15 May 2006	Incorporation (17 pages)
15 May 2006	Incorporation (17 pages)

Cleverpride Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London