Clavedale Ltd

Company Name	Clavedale Ltd
Director	Brian Anthony Moriarty
Company Status	Active
Company Number	07596870
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Brian Anthony Moriarty
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 March 2017(5 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 17, Essex House Station Road Upminster Essex RM14 2SJ

Director Name	Mr Brian Anthony Moriarty
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Stanley Avenue Greenford UB6 8NP

Director Name	Mr Tim Spence
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Malcolm Drive Surbiton Surrey KT6 6QS

Director Name	Mr Neil Dickson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(9 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Romy House 163 To 167 Kings Road Brentwood Essex CM14 4EG

Director Name	Mr Andrew James Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2020(9 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Romy House 163 To 167 Kings Road Brentwood Essex CM14 4EG

Contact

Website	clavedale.co.uk

Location

Registered Address	Suite 17, Essex House Station Road Upminster Essex RM14 2SJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Tim Spence 66.67% Ordinary
1 at £1	Anne Murphy-spence 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,860
Cash	£60,750
Current Liabilities	£152,270

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	29 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Filing History

13 January 2021	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 2nd Floor Romy House 163 to 167 Kings Road Brentwood Essex CM14 4EG on 13 January 2021 (1 page)
13 January 2021	Director's details changed for Mr Neil Dickson on 1 January 2021 (2 pages)
12 January 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 300 (3 pages)
1 January 2021	Appointment of Mr Neil Dickson as a director on 22 December 2020 (2 pages)
1 January 2021	Appointment of Mr Andrew James Smith as a director on 22 December 2020 (2 pages)
9 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
4 June 2018	Second filing of Confirmation Statement dated 08/04/2017 (6 pages)
14 May 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
9 May 2018	Statement of capital following an allotment of shares on 1 April 2017 GBP 4 (3 pages)
9 May 2018	Notification of Roslyn Clare Wood as a person with significant control on 1 April 2017 (2 pages)
9 May 2018	Change of details for Mr Brian Anthony Moriarty as a person with significant control on 1 April 2017 (2 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 04/05/2018. (8 pages)
3 April 2017	Termination of appointment of Tim Spence as a director on 28 March 2017 (1 page)
3 April 2017	Appointment of Mr Brian Anthony Moriarty as a director on 28 March 2017 (2 pages)
3 April 2017	Registered office address changed from 31 Malcolm Drive Surbiton Surrey KT6 6QS to 10 Orange Street Haymarket London WC2H 7DQ on 3 April 2017 (1 page)
3 April 2017	Termination of appointment of Tim Spence as a director on 28 March 2017 (1 page)
3 April 2017	Appointment of Mr Brian Anthony Moriarty as a director on 28 March 2017 (2 pages)
3 April 2017	Registered office address changed from 31 Malcolm Drive Surbiton Surrey KT6 6QS to 10 Orange Street Haymarket London WC2H 7DQ on 3 April 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3 (3 pages)
12 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 3 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (3 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (3 pages)
7 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 June 2014	Amended accounts made up to 31 March 2013 (5 pages)
11 June 2014	Amended accounts made up to 31 March 2013 (5 pages)
9 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (3 pages)
9 June 2014	Termination of appointment of Brian Moriarty as a director (1 page)
9 June 2014	Termination of appointment of Brian Moriarty as a director (1 page)
9 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (3 pages)
9 June 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
31 January 2014	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
8 April 2011	Incorporation (23 pages)
8 April 2011	Incorporation (23 pages)

Clavedale Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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