CLEVERDICK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEVERDICK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03913256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEVERDICK LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CLEVERDICK LTD located?

    Registered Office Address
    1 Rowlands View
    Utkinton
    CW6 0LN Tarporley
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEVERDICK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CLEVERDICK LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for CLEVERDICK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Tracy Mackreth as a secretary on Apr 01, 2021

    1 pagesTM02

    Appointment of Mr Stuart Thomas Gordon as a secretary on Apr 01, 2021

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Tracy Mackreth on Nov 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Registered office address changed from Suite 3 Capital House Speke Hall Road Hunts Cross Liverpool L24 9GB to 1 Rowlands View Utkinton Tarporley Cheshire CW6 0LN on Oct 21, 2015

    1 pagesAD01

    Who are the officers of CLEVERDICK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Stuart Thomas
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    Secretary
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    292729360001
    GORDON, Stuart Thomas
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    United Kingdom
    Director
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    United Kingdom
    EnglandBritishCo Director134332370001
    GORDON, Stuart Thomas
    12 Sandhurst Road
    L26 9YA Liverpool
    Merseyside
    Secretary
    12 Sandhurst Road
    L26 9YA Liverpool
    Merseyside
    BritishCompany Director52713520002
    MACKRETH, Tracy
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    Secretary
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    BritishSecretary134332480001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    GORDON, Stuart Thomas
    12 Sandhurst Road
    L26 9YA Liverpool
    Merseyside
    Director
    12 Sandhurst Road
    L26 9YA Liverpool
    Merseyside
    BritishCompany Director52713520002
    HOUGH, Jane Alison
    66 Church Road
    Hale Village
    L24 4BA Liverpool
    Director
    66 Church Road
    Hale Village
    L24 4BA Liverpool
    BritishCompany Director68524940002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of CLEVERDICK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Thomas Gordon
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    Apr 06, 2016
    Rowlands View
    Utkinton
    CW6 0LN Tarporley
    1
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0