CLEVER CRM SOLUTIONS LTD

CLEVER CRM SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEVER CRM SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06478799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLEVER CRM SOLUTIONS LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is CLEVER CRM SOLUTIONS LTD located?

    Registered Office Address
    71 Underhill Road
    Benfleet
    SS7 1ER Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEVER CRM SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    CLEVER IT SOLUTIONS LIMITEDJan 21, 2008Jan 21, 2008

    What are the latest accounts for CLEVER CRM SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for CLEVER CRM SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 04, 2020 with updates

    4 pagesCS01

    Termination of appointment of Christopher John Collins as a director on Sep 01, 2020

    1 pagesTM01

    Cessation of Christopher John Collins as a person with significant control on Sep 01, 2020

    1 pagesPSC07

    Confirmation statement made on Jan 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    9 pagesAA

    Certificate of change of name

    Company name changed clever it solutions LIMITED\certificate issued on 05/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2013

    Change company name resolution on Aug 02, 2013

    RES15
    change-of-nameAug 05, 2013

    Change of name by resolution

    NM01

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Christopher John Collins as a director

    2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2012

    9 pagesAA

    Who are the officers of CLEVER CRM SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINS, Ann Veronica
    Kerkeweg
    Clarkes Lane, Gooderstone
    PE33 9BY King's Lynn
    Norfolk
    Secretary
    Kerkeweg
    Clarkes Lane, Gooderstone
    PE33 9BY King's Lynn
    Norfolk
    British127191350001
    COLLINS, Tanja Isabel
    71 Underhill Road
    SS7 1ER Benfleet
    Essex
    Director
    71 Underhill Road
    SS7 1ER Benfleet
    Essex
    EnglandGerman127191340001
    COLLINS, Christopher John
    71 Underhill Road
    Benfleet
    SS7 1ER Essex
    Director
    71 Underhill Road
    Benfleet
    SS7 1ER Essex
    EnglandBritish175437850001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Collins
    71 Underhill Road
    Benfleet
    SS7 1ER Essex
    Apr 21, 2016
    71 Underhill Road
    Benfleet
    SS7 1ER Essex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Tanja Isabel Collins
    71 Underhill Road
    Benfleet
    SS7 1ER Essex
    Apr 21, 2016
    71 Underhill Road
    Benfleet
    SS7 1ER Essex
    No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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