Company NameClever Cat Marketing Ltd
Company StatusDissolved
Company Number08457165
CategoryPrivate Limited Company
Incorporation Date22 March 2013(11 years, 1 month ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Director NameMiss Amanda Radley
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2013(same day as company formation)
RoleDigital Specialist
Country of ResidenceUnited Kingdom
Correspondence Address32 Celandine Drive
St. Leonards-On-Sea
East Sussex
TN38 0GB
Director NameEmma Victoria Sterner
Date of BirthAugust 1984 (Born 39 years ago)
NationalitySwedish
StatusClosed
Appointed24 June 2013(3 months after company formation)
Appointment Duration5 years, 5 months (closed 04 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Celandine Drive
St. Leonards-On-Sea
East Sussex
TN38 0GB

Location

Registered Address3 Roberts Mews
Orpington
Kent
BR6 0JP
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Shareholders

60 at £1Amanda Radley
60.00%
Ordinary A
40 at £1Emma Victoria Sterner
40.00%
Ordinary B

Financials

Year2014
Net Worth£16,486
Cash£41,908
Current Liabilities£31,631

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

26 September 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
24 March 2017Confirmation statement made on 22 March 2017 with updates (10 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(5 pages)
18 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
4 March 2015Director's details changed for Emma Victoria Sterner on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Emma Victoria Sterner on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Miss Amanda Radley on 4 March 2015 (2 pages)
4 March 2015Director's details changed for Miss Amanda Radley on 4 March 2015 (2 pages)
17 June 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
(5 pages)
8 October 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 October 2013 (2 pages)
8 October 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 October 2013 (2 pages)
9 August 2013Consolidation of shares on 24 June 2013 (5 pages)
9 August 2013Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100
(4 pages)
9 August 2013Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100
(4 pages)
9 August 2013Appointment of Emma Victoria Sterner as a director (3 pages)
22 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)