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Company Information for

CLEVERCLOGS (HOLDINGS) LIMITED

1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE,
Company Registration Number
08066500
Private Limited Company
Liquidation

Company Overview

About Cleverclogs (holdings) Ltd
CLEVERCLOGS (HOLDINGS) LIMITED was founded on 2012-05-11 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Cleverclogs (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLEVERCLOGS (HOLDINGS) LIMITED
 
Legal Registered Office
1ST FLOOR, PROSPECT HOUSE
ROUEN ROAD
NORWICH
NORFOLK
NR1 1RE
Other companies in NR32
 
Filing Information
Company Number 08066500
Company ID Number 08066500
Date formed 2012-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 11:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVERCLOGS (HOLDINGS) LIMITED
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Company Officers of CLEVERCLOGS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
KRISTIN KJAREN BAKER
 Director 2012-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KRISTIN KJAREN BAKER CLEVERCLOGS (LONGWATER) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
KRISTIN KJAREN BAKER CLEVERCLOGS (NORWICH) LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active

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
2024-12-27Voluntary liquidation declaration of solvency
2024-12-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-27Appointment of a voluntary liquidator
2024-12-27REGISTERED OFFICE CHANGED ON 27/12/24 FROM C/O Jermyn & Co, Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England
2024-06-29Unaudited abridged accounts made up to 2023-09-30
2024-06-28CONFIRMATION STATEMENT MADE ON 11/05/24, WITH NO UPDATES
2023-09-08Change of share class name or designation
2023-09-06Compulsory strike-off action has been discontinued
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-09-04CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-07-06REGISTERED OFFICE CHANGED ON 06/07/23 FROM Unit 3, Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-06Memorandum articles filed
2023-03-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-03-06Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-03-0214/02/23 STATEMENT OF CAPITAL GBP 2.3
2022-10-20MEM/ARTSARTICLES OF ASSOCIATION
2022-10-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub divided 30/06/2022
  • Resolution of adoption of Articles of Association
2022-10-20SH0130/06/22 STATEMENT OF CAPITAL GBP 2.20
2022-10-20SH02Sub-division of shares on 2022-06-30
2022-10-20SH10Particulars of variation of rights attached to shares
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-01-07CH01Director's details changed for Mrs Kristin Kjaren Baker on 2012-05-11
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-22AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0111/05/16 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0111/05/15 ANNUAL RETURN FULL LIST
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Mrs Kristin Kjaren Baker on 2013-12-02
2014-02-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM 89 Bridge Road Oulton Broad Lowestoft NR32 3LN United Kingdom
2013-06-06AR0111/05/13 ANNUAL RETURN FULL LIST
2012-09-10SH0107/06/12 STATEMENT OF CAPITAL GBP 2
2012-08-20AA01Current accounting period extended from 31/05/13 TO 30/09/13
2012-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEVERCLOGS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-12-23
Resolutions for Winding-up2024-12-23
Fines / Sanctions
No fines or sanctions have been issued against CLEVERCLOGS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEVERCLOGS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 CLEVERCLOGS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CLEVERCLOGS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVERCLOGS (HOLDINGS) LIMITED
Trademarks
We have not found any records of CLEVERCLOGS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVERCLOGS (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as CLEVERCLOGS (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CLEVERCLOGS (HOLDINGS) 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 CLEVERCLOGS (HOLDINGS) 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 CLEVERCLOGS (HOLDINGS) 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.
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    Other companies at postcode NR1 1RE