CLEVER INVESTMENT MANAGEMENT LTD
Overview
| Company Name | CLEVER INVESTMENT MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13850171 |
| 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 CLEVER INVESTMENT MANAGEMENT LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is CLEVER INVESTMENT MANAGEMENT LTD located?
| Registered Office Address | Watergate House 85 Watergate Street CH1 2LF Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEVER INVESTMENT MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for CLEVER INVESTMENT MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for CLEVER INVESTMENT MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Patrick Markham Boughton as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Patrick Markham Boughton on Mar 20, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colum Graham Anthony Wilde on Mar 20, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Henry Norman Shirman on Mar 20, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Simon Quiligotti as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen De Rycke as a director on Feb 22, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Clever Adviser Technology Limited as a person with significant control on Aug 24, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Colum Graham Anthony Wilde as a person with significant control on Aug 24, 2023 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Stephen De Rycke as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Quiligotti as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr George James Cliff as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Patrick Markham Boughton as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Antony Roberts as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Nicola Cornish as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Henry Norman Shirman as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CLEVER INVESTMENT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLIFF, George James | Director | 85 Watergate Street CH1 2LF Chester Watergate House United Kingdom | Wales | British | Director | 308395480001 | ||||
| CORNISH, Nicola | Director | 85 Watergate Street CH1 2LF Chester Watergate House United Kingdom | United Kingdom | British | Managing Director | 169559330001 | ||||
| ROBERTS, Gary Antony | Director | 85 Watergate Street CH1 2LF Chester Watergate House United Kingdom | Wales | British | Finance Director | 127047850002 | ||||
| SHIRMAN, Henry Norman | Director | 85 Watergate Street CH1 2LF Chester Watergate House United Kingdom | England | British | Director | 100548900001 | ||||
| WILDE, Colum Graham Anthony | Director | 85 Watergate Street CH1 2LF Chester Watergate House United Kingdom | United Kingdom | British | Director | 24167440003 | ||||
| BOUGHTON, Patrick Markham | Director | 85 Watergate Street CH1 2LF Chester Watergate House United Kingdom | England | British | Marketing Director | 312570150001 | ||||
| DE RYCKE, Stephen | Director | 85 Watergate Street CH1 2LF Chester Watergate House United Kingdom | United Kingdom | British | Director | 228079050001 | ||||
| QUILIGOTTI, Simon | Director | 85 Watergate Street CH1 2LF Chester Watergate House United Kingdom | England | British | Director | 49702520001 |
Who are the persons with significant control of CLEVER INVESTMENT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clever Adviser Technology Limited | Aug 24, 2023 | 85 Watergate Street CH1 2LF Chester Watergate House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colum Graham Anthony Wilde | Jan 14, 2022 | 85 Watergate Street CH1 2LF Chester Watergate House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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