CLEVER PROJECT SOLUTIONS LTD.

Overview

Company Name	CLEVER PROJECT SOLUTIONS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05649460
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEVER PROJECT SOLUTIONS LTD.?

Other information technology service activities (62090) / Information and communication

Where is CLEVER PROJECT SOLUTIONS LTD. located?

Registered Office Address	150 Woodfield Road Crawley RH10 8AE West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for CLEVER PROJECT SOLUTIONS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CLEVER PROJECT SOLUTIONS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for CLEVER PROJECT SOLUTIONS LTD.?

Filings

Date

Description

Document

Type

Jan 06, 2025

Confirmation statement made on Jan 03, 2025 with updates

4 pages

CS01

Jun 30, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Jan 04, 2024

Confirmation statement made on Jan 03, 2024 with updates

4 pages

CS01

May 17, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Jan 11, 2023

Confirmation statement made on Jan 03, 2023 with updates

5 pages

CS01

Aug 18, 2022

Total exemption full accounts made up to Dec 31, 2021

10 pages

Apr 09, 2022

Change of share class name or designation

2 pages

SH08

Apr 07, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 01, 2022

Confirmation statement made on Jan 03, 2022 with updates

4 pages

CS01

Jun 30, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Mar 06, 2021

Confirmation statement made on Jan 03, 2021 with updates

4 pages

CS01

Oct 11, 2020

Total exemption full accounts made up to Dec 31, 2019

10 pages

Jan 22, 2020

Confirmation statement made on Jan 03, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Total exemption full accounts made up to Dec 31, 2018

8 pages

Feb 01, 2019

Confirmation statement made on Jan 03, 2019 with no updates

3 pages

CS01

Jul 19, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Jan 16, 2018

Confirmation statement made on Jan 03, 2018 with updates

4 pages

CS01

Jan 16, 2018

Notification of Laura May Johnson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jan 16, 2018

Notification of Anthony David Johnson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Sep 25, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Jan 16, 2017

Confirmation statement made on Jan 03, 2017 with updates

7 pages

CS01

Sep 23, 2016

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

7 pages

Jan 11, 2016

Annual return made up to Jan 03, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2016	Statement of capital on Jan 11, 2016 Capital: GBP 10	SH01

Nov 20, 2015

Second filing of AR01 previously delivered to Companies House made up to Jan 03, 2015

15 pages

RP04

Sep 30, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

View All Filings

Who are the officers of CLEVER PROJECT SOLUTIONS LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOHNSON, Anthony David

Dec 08, 2005

Director

150 Woodfield Road

Northgate

RH10 8AE Crawley

West Sussex

England

British

1968-1

Consultant

64516700002

THE CONTRACTORS ACCOUNTANT LIMITED

Dec 08, 2005

Mar 31, 2014

Secretary

Victoria Road

KT6 4JL Surbiton

45e

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	3145294

175824100001

TCA COMPANY FORMATIONS LTD

Dec 08, 2005

Director

45e Victoria Road

KT6 4JL Surbiton

Surrey

72171570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEVER PROJECT SOLUTIONS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony David Johnson Northgate RH10 8AE Crawley 150 Woodfield Road West Sussex England	Apr 06, 2016	Northgate RH10 8AE Crawley 150 Woodfield Road West Sussex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Laura May Johnson Northgate RH10 8AE Crawley 150 Woodfield Road West Sussex United Kingdom	Apr 06, 2016	Northgate RH10 8AE Crawley 150 Woodfield Road West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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