Claverdon Fields Limited
Company Profile
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MicroClaverdon Fields Limited
07959726•Private Limited With Share Capital
Claverdon Fields Church Road, Claverdon, Warwick, CV358PB
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Incorporated
22/02/2012
Company Age
14 years
Directors
5
Employees
4
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Claverdon Fields Limited (07959726) is a private limited with share capital incorporated on 22/02/2012 (14 years old) and registered in warwick, CV358PB. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 22/02/2012
CV358PB
4 employees
Financial Overview
Total Assets
£11.11M
Liabilities
£646.1K
Net Assets
£10.46M
Est. Turnover
£7.32M
AI Estimated
Unreported
Cash
£1.73M
Key Metrics
4
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:03-06-2024
Resolution
Category:Resolution
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:30-10-2023
Resolution
Category:Resolution
Date:30-10-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2012
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2012
Incorporation Company
Category:Incorporation
Date:22-02-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date23/12/2024
Latest Accounts31/07/2024
Trading Addresses
Claverdon Fields, Church Road, Claverdon, Warwick, CV358PBRegistered
Related Companies
4
Contact
Claverdon Fields Church Road, Claverdon, Warwick, CV358PB