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Home > England & Wales Companies > CLEVERDALE LEGAL LIMITED
Company Information for

CLEVERDALE LEGAL LIMITED

3 NISBETT WALK, SIDCUP, DA14 6BT,
Company Registration Number
04514622
Private Limited Company
Active

Company Overview

About Cleverdale Legal Ltd
CLEVERDALE LEGAL LIMITED was founded on 2002-08-19 and has its registered office in Sidcup. The organisation's status is listed as "Active". Cleverdale Legal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEVERDALE LEGAL LIMITED
 
Legal Registered Office
3 NISBETT WALK
SIDCUP
DA14 6BT
Other companies in BR5
 
Filing Information
Company Number 04514622
Company ID Number 04514622
Date formed 2002-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 20:46:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVERDALE LEGAL LIMITED
The accountancy firm based at this address is RHOSKY INTERNATIONAL LIMITED
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Company Officers of CLEVERDALE LEGAL LIMITED

Current Directors
Officer Role Date Appointed
ST SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-07-29
ROSE SILVA
 Director 2003-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
IVANA PUHALLOVA
 Company Secretary 2007-02-22 2008-07-30
ST SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-08-04 2007-02-23
SW SECRETARIAL SERVICES LTD
 Company Secretary 2002-08-19 2004-08-05
IRIS CONDE
 Director 2003-09-14 2003-11-28
RONNIE SILVA
 Director 2003-07-31 2003-09-14
IRIS CONDE
 Director 2003-07-21 2003-07-31
ROMILDA KUNZ
 Director 2002-08-19 2003-07-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-08-19 2002-08-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-08-19 2002-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST SECRETARIAL SERVICES LIMITED MERE HALL LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active
ST SECRETARIAL SERVICES LIMITED LONDON UROLOGY PARTNERS LIMITED Company Secretary 2016-04-01 CURRENT 2011-11-09 Active
ST SECRETARIAL SERVICES LIMITED MARA INC (LONDON) LIMITED Company Secretary 2015-01-01 CURRENT 2009-02-13 Active
ST SECRETARIAL SERVICES LIMITED UNITED GLOBAL PARTNERS LTD Company Secretary 2014-04-01 CURRENT 2010-06-04 Active
ST SECRETARIAL SERVICES LIMITED LEARN 4 NOW LIMITED Company Secretary 2012-09-29 CURRENT 2003-09-19 Active - Proposal to Strike off
ST SECRETARIAL SERVICES LIMITED RBI(UK) LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-04-12
ST SECRETARIAL SERVICES LIMITED YEN SUSHI LTD. Company Secretary 2008-08-24 CURRENT 2005-09-23 Active
ST SECRETARIAL SERVICES LIMITED YES GROUP INTERNATIONAL LIMITED Company Secretary 2007-07-31 CURRENT 2005-09-16 Liquidation
ST SECRETARIAL SERVICES LIMITED SURIA AVIATION (UK) LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Dissolved 2014-07-15
ST SECRETARIAL SERVICES LIMITED POINT BREAK SECURITIES LTD Company Secretary 2006-01-31 CURRENT 2004-10-08 Dissolved 2016-05-24
ST SECRETARIAL SERVICES LIMITED GRAKI STUDIO LIMITED Company Secretary 2005-01-05 CURRENT 2004-01-20 Dissolved 2013-08-27
ST SECRETARIAL SERVICES LIMITED MELEWAR ACADEMIA U.K. LIMITED Company Secretary 2004-12-10 CURRENT 1997-11-26 Dissolved 2014-07-15
ST SECRETARIAL SERVICES LIMITED MICKS & HOY LIMITED Company Secretary 2004-11-22 CURRENT 1984-05-03 Active
ST SECRETARIAL SERVICES LIMITED M & P (UK) LIMITED Company Secretary 2004-09-14 CURRENT 2004-09-14 Active
ST SECRETARIAL SERVICES LIMITED MI DESIGN (UK) LIMITED Company Secretary 2004-07-05 CURRENT 2004-07-05 Dissolved 2014-11-18
ST SECRETARIAL SERVICES LIMITED T.R.K UK LIMITED Company Secretary 2004-06-15 CURRENT 2003-03-20 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/22 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/21 FROM Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS
2020-10-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSE SILVA
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-20PSC07CESSATION OF MARTA SALINGOVA AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARTA SALINGOVA
2019-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTA SALINGOVA
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-10-18TM02Termination of appointment of St Secretarial Services Limited on 2019-10-01
2019-10-18AP01DIRECTOR APPOINTED MS MARTA SALINGOVA
2019-10-18PSC07CESSATION OF ROSE SILVA AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-25AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-06AR0119/08/14 ANNUAL RETURN FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS England
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM Kingfisher House Mcmillan Woods Suite 21-23 Elmfield Road Bromley BR1 1LT United Kingdom
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM Ashfields Suite, International House, Cray Avenue Orpington Kent BR5 3RS
2013-10-22AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0119/08/11 ANNUAL RETURN FULL LIST
2011-10-28CH01Director's details changed for Rose Silva on 2011-08-18
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0119/08/10 ANNUAL RETURN FULL LIST
2010-09-24AD03Register(s) moved to registered inspection location
2010-09-24CH04SECRETARY'S DETAILS CHNAGED FOR ST SECRETARIAL SERVICES LIMITED on 2010-08-08
2010-09-24AD02Register inspection address has been changed
2010-05-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-26AR0119/08/09 FULL LIST
2009-06-23AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2009-01-19288aSECRETARY APPOINTED ST SECRETARIAL SERVICES LIMITED
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY IVANA PUHALLOVA
2008-06-16AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-06RES04NC INC ALREADY ADJUSTED 10/08/2007
2008-06-06123GBP NC 1000/10000 10/08/07
2008-06-0688(2)AD 23/08/07 GBP SI 3999@1=3999 GBP IC 1/4000
2007-10-09363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: C/O ASHFIELDS CHARTERED CERTIFIED ACCOUNTANTS INTERNATIONAL HOUSE CRAY AVENUE ORPINGTON KENT BR5 3RS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-23288bSECRETARY RESIGNED
2007-02-23288aNEW SECRETARY APPOINTED
2006-09-20363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-15363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-24363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-08-12288bSECRETARY RESIGNED
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: C/O SHAW WALKER & CO 31 GREAT QUEEN STREET LONDON WC2B 5AE
2004-08-12288aNEW SECRETARY APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288aNEW DIRECTOR APPOINTED
2003-10-13363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-10-02288aNEW DIRECTOR APPOINTED
2003-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-23288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-07-29288bDIRECTOR RESIGNED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-02-28288bSECRETARY RESIGNED
2003-02-28288bDIRECTOR RESIGNED
2003-02-28288aNEW SECRETARY APPOINTED
2003-02-28288aNEW DIRECTOR APPOINTED
2002-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEVERDALE LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEVERDALE LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEVERDALE LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEVERDALE LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of CLEVERDALE LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVERDALE LEGAL LIMITED
Trademarks
We have not found any records of CLEVERDALE LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVERDALE LEGAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CLEVERDALE LEGAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEVERDALE LEGAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEVERDALE LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEVERDALE LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode DA14 6BT