Cleave & Company Limited
Company Profile
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MicroCleave & Company Limited
04259273•Private Limited With Share Capital
1 Buckingham Place, London, SW1E6HR
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Incorporated
25/07/2001
Company Age
24 years
Directors
4
Employees
5
SIC Code
32120
Risk
low risk
Company Overview
Registration, classification & business activity
Cleave & Company Limited (04259273) is a private limited with share capital incorporated on 25/07/2001 (24 years old) and registered in london, SW1E6HR. The company operates under SIC code 32120 and is classified as Micro.
Cleave has a rich heritage, combining a unique past with modern style to develop highly sought-after works of art, predominantly specializing in the design, manufacture and supply of orders, decorations and medals. cleave counts heads of state, palace offices, governments, civil and military institu...
Private Limited With Share Capital
SIC: 32120
Micro
Incorporated 25/07/2001
SW1E6HR
5 employees
Financial Overview
Total Assets
£2.16M
Liabilities
£1.43M
Net Assets
£730.9K
Cash
£205.7K
Key Metrics
5
Employees
4
Directors
1
Shareholders
1
Patents
Board of Directors
4
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Legacy
Category:Mortgage
Date:06-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Legacy
Category:Mortgage
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Officers
Date:08-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:13-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Officers
Date:17-11-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Address
Date:22-08-2003
Legacy
Category:Address
Date:15-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2003
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months8
60 Months41
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Buckingham Place, London, SW1E6HRRegistered
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