| Company Name | Cleva Europe Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10960450 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2017(6 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Mr Douglas Begg |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 The Chiller Baker's Yard, Christon Rd Gosforth Newcastle Upon Tyne NE3 1XD |
| Director Name | Mr Timothy Crispin Wright |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 The Chiller Baker's Yard, Christon Rd Gosforth Newcastle Upon Tyne NE3 1XD |
| Director Name | Mr Anthony James Stocker |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2021(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 20 The Chiller Baker's Yard, Christon Rd Gosforth Newcastle Upon Tyne NE3 1XD |
Location
| Registered Address | Unit 20 The Chiller Baker's Yard, Christon Rd Gosforth Newcastle Upon Tyne NE3 1XD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 26 June 2023 | Appointment of Mr Leigh Perkins as a director on 26 June 2023 (2 pages) |
| 28 April 2023 | Termination of appointment of Timothy Crispin Wright as a director on 20 April 2023 (1 page) |
| 28 November 2022 | Appointment of Mr Leigh Perkins as a secretary on 28 November 2022 (2 pages) |
| 28 November 2022 | Director's details changed for Mr Timothy Crispin Wright on 1 April 2021 (2 pages) |
| 28 November 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 12 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 7 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 25 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 14 March 2021 | Appointment of Mr Anthony James Stocker as a director on 5 January 2021 (2 pages) |
| 22 February 2021 | Director's details changed for Mr Timothy Crispin Wright on 16 December 2020 (2 pages) |
| 22 February 2021 | Director's details changed for Mr Douglas Begg on 16 December 2020 (2 pages) |
| 18 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 16 December 2020 | Registered office address changed from G2 Stephenson Prestwick Park Prestwick Newcastle upon Tyne NE20 9SJ United Kingdom to Unit 20 the Chiller Baker's Yard, Christon Rd Gosforth Newcastle upon Tyne NE3 1XD on 16 December 2020 (1 page) |
| 15 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 14 January 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
| 24 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with updates (4 pages) |
| 21 November 2019 | Notification of Hong Cheng as a person with significant control on 23 September 2019 (2 pages) |
| 21 November 2019 | Cessation of Timothy Crispin Wright as a person with significant control on 23 September 2019 (1 page) |
| 21 November 2019 | Change of details for Mr Hong Cheng as a person with significant control on 23 September 2019 (2 pages) |
| 24 June 2019 | Cessation of Douglas Begg as a person with significant control on 7 May 2019 (1 page) |
| 7 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 2 May 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 13 September 2017 | Incorporation Statement of capital on 2017-09-13
|
| 13 September 2017 | Incorporation Statement of capital on 2017-09-13
|