| Company Name | Cliveden Capital Limited |
|---|---|
| Director | David Stuart Arthur Eaton |
| Company Status | Active |
| Company Number | 06002496 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2006(17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Stuart Arthur Eaton |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Cliveden Place London SW1W 8HD |
| Secretary Name | Rosalind Jane Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Cliveden Place London SW1W 8HD |
Location
| Registered Address | 30 Cliveden Place London SW1W 8HD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | David Stuart Arthur Eaton 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 5 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 28 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 22 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 26 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 15 June 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 2 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 3 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 2 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 28 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 28 August 2015 | Accounts for a dormant company made up to 30 November 2014 (1 page) |
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 22 August 2014 | Accounts for a dormant company made up to 30 November 2013 (1 page) |
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 19 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 19 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 16 August 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 30 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 29 July 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
| 9 December 2009 | Director's details changed for David Stuart Arthur Eaton on 20 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for David Stuart Arthur Eaton on 20 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 19 August 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 14 December 2007 | Return made up to 20/11/07; full list of members (6 pages) |
| 14 December 2007 | Return made up to 20/11/07; full list of members (6 pages) |
| 20 November 2006 | Incorporation (16 pages) |
| 20 November 2006 | Incorporation (16 pages) |