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CLOVER JADE & TEAL LIMITED

CLOVER JADE & TEAL LIMITED

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

    • Overview

    Company NameCLOVER JADE & TEAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05484401
    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 CLOVER JADE & TEAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLOVER JADE & TEAL LIMITED located?

    Registered Office Address
    The Station House
    15 Station Road
    PE27 5BH St Ives
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOVER JADE & TEAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CLOVER JADE & TEAL LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for CLOVER JADE & TEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		35 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		31 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		32 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		33 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Nov 23, 2022

    		4 pagesSH02

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Registration of charge 054844010006, created on Apr 14, 2022

    		5 pagesMR01

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Satisfaction of charge 054844010001 in full

    		4 pagesMR04

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 20, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Clare Louise Longdon on Jan 01, 2017

    		1 pagesCH03

    Director's details changed for Ms Cheryl Jean Thallon on Aug 03, 2016

    		2 pagesCH01

    Notification of Cheryl Jean Thallon as a person with significant control on May 01, 2016

    		2 pagesPSC01

    Registration of charge 054844010005, created on Apr 05, 2018

    		6 pagesMR01
    View All Filings

    Who are the officers of CLOVER JADE & TEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGDON, Clare Louise
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    		Secretary
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    		British107188820001
    THALLON, Cheryl Jean
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    		Director
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    		EnglandBritish64826240006
    BIRKETT LONG SECRETARIES LIMITED
    Essex House 42 Crouch Street
    CO3 3HH Colchester
    Essex
    		Secretary
    Essex House 42 Crouch Street
    CO3 3HH Colchester
    Essex
    		43314810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOVER JADE & TEAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Cheryl Jean Thallon
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    		May 01, 2016
    15 Station Road
    PE27 5BH St Ives
    The Station House
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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