CLEAVER (N.I.) LTD

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

    Company NameCLEAVER (N.I.) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI695085
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of CLEAVER (N.I.) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is CLEAVER (N.I.) LTD located?

    Registered Office Address
    On The Square
    Unit A2, 17 Heron Road
    BT3 9LE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAVER (N.I.) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 03, 2025

    What is the status of the latest confirmation statement for CLEAVER (N.I.) LTD?

    Last Confirmation Statement Made Up ToMar 02, 2025
    Next Confirmation Statement DueMar 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2024
    OverdueNo

    What are the latest filings for CLEAVER (N.I.) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Change of details for Mr Christopher Mcwilliams as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Director's details changed for Mr John Robert Lowry on Nov 20, 2023

    2 pagesCH01

    Director's details changed for Mr Christopher Mcwilliams on Nov 20, 2023

    2 pagesCH01

    Change of details for John Robert Lowry as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Registered office address changed from Unit 2a 17 Heron Road Belfast BT3 9LE Northern Ireland to On the Square Unit a2, 17 Heron Road Belfast BT3 9LE on Nov 16, 2023

    1 pagesAD01

    Registered office address changed from Unit 2a 17 Heron Road Belfast BT3 9LE Northern Ireland to Unit 2a 17 Heron Road Belfast BT3 9LE on Oct 26, 2023

    1 pagesAD01

    Registered office address changed from Unit 2a Heron Road Belfast BT3 9LE Northern Ireland to Unit 2a 17 Heron Road Belfast BT3 9LE on Oct 26, 2023

    1 pagesAD01

    Registered office address changed from Unit 2a Heron Road Belfast BT3 9LE Northern Ireland to Unit 2a Heron Road Belfast BT3 9LE on Oct 26, 2023

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2023

    Statement of capital on Mar 03, 2023

    • Capital: GBP 1,000
    SH01

    Who are the officers of CLEAVER (N.I.) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWRY, John Robert Justin
    Unit A2, 17 Heron Road
    BT3 9LE Belfast
    On The Square
    Northern Ireland
    Director
    Unit A2, 17 Heron Road
    BT3 9LE Belfast
    On The Square
    Northern Ireland
    Northern IrelandIrishDirector143837240003
    MCWILLIAMS, Christopher
    Unit A2, 17 Heron Road
    BT3 9LE Belfast
    On The Square
    Northern Ireland
    Director
    Unit A2, 17 Heron Road
    BT3 9LE Belfast
    On The Square
    Northern Ireland
    Northern IrelandIrishDirecteor306271600001

    Who are the persons with significant control of CLEAVER (N.I.) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Mcwilliams
    Unit A2, 17 Heron Road
    BT3 9LE Belfast
    On The Square
    Northern Ireland
    Mar 03, 2023
    Unit A2, 17 Heron Road
    BT3 9LE Belfast
    On The Square
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    John Robert Lowry
    Unit A2, 17 Heron Road
    BT3 9LE Belfast
    On The Square
    Northern Ireland
    Mar 03, 2023
    Unit A2, 17 Heron Road
    BT3 9LE Belfast
    On The Square
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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