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Dato Capital United Kingdom

Clevedon Investment LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00454327
Record last updated Tuesday, December 5, 2023 9:31:16 AM UTC
Official Address Crest House Pyrcroft Road Chertsey St Ann's
There are 121 companies registered at this street
Postal Code KT169GN
Sector Dormant Company

Charts

Visits

CLEVEDON INVESTMENT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a man) 4543... Resignation of one Director (a man) 4543...
Registry Mar 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 13, 2013 Annual return Annual return
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2012 Annual return Annual return
Financials Apr 18, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 17, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Annual return Annual return
Registry Feb 10, 2011 Change of particulars for director Change of particulars for director
Registry Feb 9, 2011 Change of particulars for director 4543... Change of particulars for director 4543...
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 1, 2009 Annual return Annual return
Registry Apr 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Appointment of a man as Director 4543... Appointment of a man as Director 4543...
Registry Mar 22, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2008 Appointment of a man as Secretary 4543... Appointment of a man as Secretary 4543...
Registry Oct 15, 2008 Resignation of a secretary Resignation of a secretary
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Registry Dec 18, 2007 Appointment of a director Appointment of a director
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 29, 2007 Annual accounts Annual accounts
Registry Apr 23, 2007 Annual return Annual return
Registry Dec 13, 2006 Register of members Register of members
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars 4543... Notice of change of directors or secretaries or in their particulars 4543...
Registry Nov 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 31, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2006 Resignation of a director Resignation of a director
Registry Jul 20, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Financials May 10, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry May 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2005 Annual return Annual return
Financials Apr 19, 2005 Annual accounts Annual accounts
Financials Apr 29, 2004 Annual accounts 4543... Annual accounts 4543...
Registry Apr 26, 2004 Annual return Annual return
Registry Sep 11, 2003 Resignation of a director Resignation of a director
Financials Jul 29, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Annual return Annual return
Registry Aug 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Financials Jul 10, 2000 Annual accounts Annual accounts
Registry May 2, 2000 Annual return Annual return
Registry Dec 9, 1999 Appointment of a director Appointment of a director
Registry Sep 16, 1999 Resignation of a director Resignation of a director
Financials Aug 8, 1999 Annual accounts Annual accounts
Registry May 4, 1999 Annual return Annual return
Registry Jan 18, 1999 Appointment of a director Appointment of a director
Financials Jun 17, 1998 Annual accounts Annual accounts
Registry May 8, 1998 Annual return Annual return
Financials May 13, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Annual return Annual return
Financials May 8, 1996 Annual accounts Annual accounts
Registry May 3, 1996 Annual return Annual return
Registry Sep 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 5, 1995 Director resigned, new director appointed 4543... Director resigned, new director appointed 4543...
Registry May 4, 1995 Annual return Annual return
Financials May 3, 1995 Annual accounts Annual accounts
Registry May 5, 1994 Annual return Annual return
Financials Feb 16, 1994 Annual accounts Annual accounts
Registry Jan 15, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 8, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1993 Annual return Annual return
Financials Mar 8, 1993 Annual accounts Annual accounts
Registry Jan 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 12, 1992 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 12, 1992 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 12, 1992 Reregistration plc-pri Reregistration plc-pri
Registry Nov 12, 1992 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 26, 1992 Registered office changed Registered office changed
Registry Apr 26, 1992 Annual return Annual return
Financials Apr 6, 1992 Annual accounts Annual accounts
Registry Aug 19, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials May 14, 1991 Annual accounts Annual accounts
Registry May 14, 1991 Annual return Annual return
Financials May 21, 1990 Annual accounts Annual accounts
Registry May 21, 1990 Annual return Annual return
Financials May 17, 1989 Annual accounts Annual accounts
Registry May 17, 1989 Annual return Annual return
Registry Feb 8, 1989 Director resigned, new director appointed Director resigned, new director appointed

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