CLEVES CLOSE(MANAGEMENTS)LIMITED

Active - Accounts Filed

General Information

NAME
CLEVES CLOSE(MANAGEMENTS)LIMITED

COMPANY NUMBER
00859474

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
21/09/1965 (59 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/09/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 CLEVES CLOSE
COBHAM
KT11 2LE

Telephone: 01932864139
TPS: Yes

TRADING ADDRESSES

3 Cleves Close
COBHAM
KT11 2LE

Telephone: 864139

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£7.3k

0.31%

TOTAL LIABILITIES

£0

NET ASSETS

£7.3k

0.31%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

21

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: Brenda Joan Capell Deceased (921314985) has left the board
Date: 11/10/2024	Event: New Board Member Joseph William Reynolds (932805620) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLEVES CLOSE(MANAGEMENTS)LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£7.3k

0.31%

TOTAL LIABILITIES

£0

NET ASSETS

£7.3k

0.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

21

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VALERIE DEAL	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARY HAYES	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ALEX PURSSEY	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SHEILA ANN MARA	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LESLEY PATRICIA BLADON	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
RICHARD JAMES STONE & JENNIFER PAULINE STONE	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
YVONNE ALICE MURRAY	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SALLY CAROLINE AMANDA KEANE	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DORIS EILEEN REID	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CYNTHIA ANN MOYER	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KRASHNALAL GANDHI	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KAREN MAHONEY	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOSEPH REYNOLDS	Owned: 7.69 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sally Caroline Amanda Keene 24/09/1991 - Present (33 years and 2 months) Born in Nov 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard James Stone 24/09/1991 - Present (33 years and 2 months) Born in May 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Valerie Deal Deceased 25/04/1995 - Present (29 years and 7 months) Born in Jul 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sheila Ann Mara 04/10/2002 - Present (22 years and 2 months) Born in Jan 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Krashnalal Gandhi 07/12/2009 - Present (15years) Born in Oct 1934 (age: 90)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 11/10/2024	Event: Brenda Joan Capell Deceased (921314985) has left the board
Date: 11/10/2024	Event: New Board Member Joseph William Reynolds (932805620) Appointed
Date: 11/10/2024	Event: New Board Member Karen Louise Mahoney (932805520) Appointed
Date: 09/10/2024	Event: Georgina Elizabeth Holmes (915404557) has left the board
Date: 26/01/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 08/10/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Board Member Doris Eileen Reid (930075767) Appointed
Date: 06/10/2022	Event: Ian Kenneth Reid (901715411) has left the board
Date: 26/03/2022	Event: New Accounts filed
Date: 16/10/2021	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Accounts filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Board Member Mary Hayes (927179601) Appointed
Date: 19/06/2020	Event: Albert Edward Hayes (901715415) has left the board
Date: 27/02/2020	Event: New Accounts filed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Accounts filed
Date: 11/09/2018	Event: New Confirmation Statement filed
Date: 10/09/2018	Event: Change in Reg. Office
Date: 23/02/2018	Event: New Board Member Lesley Patricia Bladon (919751527) Appointed
Date: 21/02/2018	Event: Albert Edward Hayes (920147662) has left the board
Date: 21/02/2018	Event: Lesley Patricia Bladon (919751527) has left the board
Date: 21/02/2018	Event: New Company Secretary Lesley Patricia Bladon (924329004) Appointed
Date: 15/12/2017	Event: New Accounts filed
Date: 18/09/2017	Event: New Confirmation Statement filed
Date: 10/03/2017	Event: New Accounts filed
Date: 16/09/2016	Event: New Confirmation Statement filed
Date: 01/09/2016	Event: New Board Member Brenda Joan Capell (921314985) Appointed
Date: 01/09/2016	Event: Edward Cecil Capell (915971041) has left the board
Date: 12/01/2016	Event: New Accounts filed
Date: 17/12/2015	Event: Peter George Moyer (906649767) has left the board
Date: 17/12/2015	Event: New Board Member Cynthia Ann Moyer (920354285) Appointed
Date: 02/11/2015	Event: Nicola Diane Tyson (907618905) has left the board
Date: 02/11/2015	Event: New Board Member Yvonne Alice Murray (920218918) Appointed
Date: 30/09/2015	Event: New Confirmation Statement filed
Date: 13/05/2015	Event: New Board Member Lesley Patricia Bladon (919751527) Appointed
Date: 13/05/2015	Event: New Accounts filed
Date: 21/09/2014	Event: New Confirmation Statement filed
Date: 10/09/2014	Event: Elisabethe Alodie Evans (901715414) has left the board
Date: 11/01/2014	Event: New Accounts filed
Date: 12/09/2013	Event: New Confirmation Statement filed
Date: 22/08/2013	Event: New Board Member Jovan Djurovic (918072084) Appointed
Date: 20/08/2013	Event: Penelope Male (901715417) has left the board
Date: 24/11/2012	Event: New Accounts filed

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CLEVES CLOSE(MANAGEMENTS)LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£7.3k

£0

£7.3k

People Overview

13

21

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£7.3k

£0

£7.3k

Accounts

People Overview

13

21

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™