CLAVERDALE LIMITED
Overview
| Company Name | CLAVERDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05496552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAVERDALE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLAVERDALE LIMITED located?
| Registered Office Address | 1st Floor Sackville House 143-149 Fenchurch Street EC3M 6BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAVERDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 28, 2026 |
| Next Accounts Due On | Apr 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CLAVERDALE LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CLAVERDALE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Manuel Sabido Pesquera as a person with significant control on Feb 13, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Manuel Sabido Pesquera as a person with significant control on Feb 13, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Luis Canovas on Feb 06, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2025 | 6 pages | AA | ||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luis Canovas Canovas on May 07, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luis Canovas Canovas on Jun 28, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Termination of appointment of Forum International Corporate Services Limited as a director on Sep 29, 2022 | 1 pages | TM01 | ||
Appointment of Walbrook Corporate Services Ltd as a director on Sep 29, 2022 | 2 pages | AP02 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luis Canovas on Jun 30, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 29, 2020 to Jul 28, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||
Previous accounting period shortened from Jul 30, 2019 to Jul 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Luis Canovas on Jun 30, 2019 | 2 pages | CH01 | ||
Who are the officers of CLAVERDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANOVAS CANOVAS, Luis | Director | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | United Kingdom | Spanish | 152129730009 | |||||||||
| WALBROOK CORPORATE SERVICES LTD | Director | Sackville House 143-149 Fenchurch Street EC3M 6BL London 1st Floor England |
| 302287450001 | ||||||||||
| PEMBROOKE LIMITED | Secretary | 32 Ludgate Hill EC4M 7DR London 6th Floor |
| 110517000002 | ||||||||||
| ARCE, Bernal Zamora | Director | 3 - J, Calle Blancos Goicoechea San Jose Avenida Las Rosas Costa Rica | Costa Rica | Costa Rican | 135738880001 | |||||||||
| CANOVAS, Luis | Director | Kemble House Barrington Road, Sw9 7ef London 55 England | United Kingdom | Spanish | 152129730001 | |||||||||
| DAUBNEY ENTERPRISES S.A. | Director | Avda. Las Rosas 3-J, Calle Blancos San Jose Costa Rica | 109306960001 | |||||||||||
| FORUM INTERNATIONAL CORPORATE SERVICES LIMITED | Director | 15 Old Bailey EC4M 7EF London 4.0b United Kingdom |
| 118526410001 | ||||||||||
| TRUMPWISE LIMITED | Director | 6th Floor 32 Ludgate Hill EC4M 7DR London | 73262300003 |
Who are the persons with significant control of CLAVERDALE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manuel Sabido Pesquera | Apr 06, 2016 | Sackville House 143-149 Fenchurch Street EC3M 6BN London 1st Floor England | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of 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