CompaniesInTheUK

CLEVERPRIDE LIMITED

Company number 05817090 ·

Active

95 filings

Date Filing
2 Apr 2026 Appointment of David Alexander Williamson-French as a director on 2026-03-19 · 2 pages View document
2 Apr 2026 Termination of appointment of Victoria Louise Hart as a director on 2026-03-19 · 1 page View document
17 Feb 2026 Resolutions · 1 page View document
17 Feb 2026 Memorandum and Articles of Association · 26 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
4 Dec 2025 Full accounts made up to 2024-12-31 · 21 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
31 Jan 2024 Appointment of Paul Anthony Redman as a director on 2024-01-26 · 2 pages View document
24 Jan 2024 Termination of appointment of Andrew Ren-Yiing Chen as a director on 2024-01-19 · 1 page View document
29 Aug 2023 Full accounts made up to 2022-12-31 · 18 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
19 Apr 2023 Termination of appointment of Martin John Ryan as a director on 2023-03-20 · 1 page View document
19 Apr 2023 Appointment of Miss Victoria Louise Hart as a director on 2023-03-27 · 2 pages View document
24 Feb 2022 Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 2021-11-03 · 2 pages View document
5 Nov 2021 Change of details for Icap Holdings (Latin America) Limited as a person with significant control on 2021-05-07 · 2 pages View document
4 Oct 2021 Full accounts made up to 2020-12-31 · 21 pages View document
14 Jun 2021 Notification of Icap Holdings (Latin America) Limited as a person with significant control on 2020-11-24 · 2 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-14 with updates · 5 pages View document
5 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
3 Jan 2019 PSC'S CHANGE OF PARTICULARS / EXCO OVERSEAS LIMITED / 31/12/2018 View document
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM TOWER 42, LEVEL 37 25 OLD BROAD STREET LONDON EC2N 1HQ ENGLAND View document
10 Dec 2018 DIRECTOR APPOINTED MR RICHARD CORDESCHI View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CASTERTON View document
13 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
9 Apr 2018 DIRECTOR APPOINTED PAUL JAMES ASHLEY View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD MCCLUMPHA View document
20 Oct 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
11 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
26 Jul 2017 APPOINTMENT TERMINATED, SECRETARY TIFFANY BRILL View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
7 Apr 2017 SECRETARY APPOINTED MRS TIFFANY FERN BRILL View document
6 Apr 2017 APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN View document
9 Jan 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 2 BROADGATE LONDON EC2M 7UR View document
30 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DARGAN View document
30 Dec 2016 DIRECTOR APPOINTED MR DAVID CASTERTON View document
6 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
2 Sep 2016 APPOINTMENT TERMINATED, SECRETARY TERI-ANNE CAVANAGH View document
2 Sep 2016 DIRECTOR APPOINTED MR DONALD STUART MCCLUMPHA View document
2 Sep 2016 DIRECTOR APPOINTED NICHOLAS JAMES DARGAN View document
2 Sep 2016 SECRETARY APPOINTED MISS VIRGINIA DUNCAN View document
2 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND View document
2 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART View document
18 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
6 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
15 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAPLEN View document
20 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
19 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
19 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
23 Nov 2012 DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN View document
23 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY View document
16 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
22 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
16 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
16 Jan 2012 ADOPT ARTICLES 09/01/2012 View document
17 Oct 2011 DIRECTOR APPOINTED MR DAVID CHARLES IRELAND View document
15 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN View document
15 Oct 2011 DIRECTOR APPOINTED MRS LORRAINE BARCLAY View document
12 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
20 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
23 Nov 2010 DIRECTOR APPOINTED SAMANTHA ANNE WREN View document
22 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS View document
21 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM TORRENS / 06/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS TERI ANNE CAVANAGH / 12/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANNE ABREHART / 06/10/2009 View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
23 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / TERI CAVANAGH / 05/09/2008 View document
6 Aug 2008 DIRECTOR APPOINTED MR IAIN WILLIAM TORRENS View document
5 Aug 2008 APPOINTMENT TERMINATED DIRECTOR AGUSTIN BERMUDEZ View document
5 Aug 2008 APPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD View document
11 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
18 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2008 S366A DISP HOLDING AGM 10/12/07 View document
9 Jan 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
2 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 View document
30 Nov 2007 NEW DIRECTOR APPOINTED View document
30 Nov 2007 NEW DIRECTOR APPOINTED View document
28 Nov 2007 NEW SECRETARY APPOINTED View document
30 Aug 2007 SECRETARY RESIGNED View document
30 Aug 2007 REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 3RD FLOOR KINGSLAND HOUSE 122-124 REGENT STREET LONDON W1B 5SA View document
30 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
24 May 2007 DIRECTOR RESIGNED View document
24 May 2007 SECRETARY RESIGNED View document
31 Jul 2006 NEW DIRECTOR APPOINTED View document
31 Jul 2006 NEW SECRETARY APPOINTED View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
15 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document