CLEEVES & CO. LIMITED

Company Name
CLEEVES & CO. LIMITED

Legal Registered Office
WAKEFIELD WEST YORKSHIRE

Company Number		01949907
Date formed		1985-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-31
Date Dissolved		2016-01-26
Type of accounts		DORMANT

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Company Officers of CLEEVES & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
JARLATH DELPHENE WADE	Company Secretary	2014-04-01
MATTHEW WILLIAM PIKE	Director	2015-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK STEPHEN MUGGE	Director	2014-04-01	2015-01-26
STEFAN BENKOV BENEV	Company Secretary	2007-05-31	2014-04-01
RICHARD PHILLIP HODSON	Director	2011-08-31	2014-04-01
SIMON ANDREW SHAW	Director	2007-05-31	2011-08-31
NICOLETTE MAY GLEE	Company Secretary	1992-10-01	2007-05-31
JACK GLEE	Director	1992-10-01	2007-05-31
NICOLETTE MAY GLEE	Director	1992-10-01	2007-05-31
EDWARD LOUIS CLEEVES	Company Secretary	1991-06-21	1992-10-01
EDWARD LOUIS CLEEVES	Director	1991-06-21	1992-10-01
JOHN DUNBAR KNOX	Director	1991-06-21	1992-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MATTHEW WILLIAM PIKE	GALLAGHER COLOMBIA (UK) LIMITED	Director	2015-07-17	CURRENT	2014-04-30	Active
MATTHEW WILLIAM PIKE	BISHOPS LIMITED	Director	2015-03-17	CURRENT	1962-06-01	Dissolved 2017-02-07
MATTHEW WILLIAM PIKE	GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED	Director	2015-03-17	CURRENT	2012-10-29	Dissolved 2017-08-25
MATTHEW WILLIAM PIKE	FENCHURCH TRUSTEES LIMITED	Director	2015-03-17	CURRENT	1971-08-27	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	BELMONT INSURANCE HOLDINGS LIMITED	Director	2015-03-17	CURRENT	1988-02-04	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	ARTHUR J. GALLAGHER SERVICES (UK) LIMITED	Director	2015-03-17	CURRENT	2014-02-11	Active
MATTHEW WILLIAM PIKE	CBG CORPORATE DIRECTOR LIMITED	Director	2015-02-09	CURRENT	2000-02-02	Dissolved 2015-05-19
MATTHEW WILLIAM PIKE	CBG SPORTS LIMITED	Director	2015-02-09	CURRENT	2006-05-23	Dissolved 2015-05-19
MATTHEW WILLIAM PIKE	EXIUS LIMITED	Director	2015-02-09	CURRENT	2004-03-18	Dissolved 2015-05-19
MATTHEW WILLIAM PIKE	GILES PLUS SERVICES LIMITED	Director	2015-02-09	CURRENT	2004-04-28	Dissolved 2015-05-29
MATTHEW WILLIAM PIKE	GILES PROJECT RISKS LIMITED	Director	2015-02-09	CURRENT	2006-01-31	Dissolved 2015-05-29
MATTHEW WILLIAM PIKE	INSURANCE WATCHDOG LIMITED	Director	2015-02-09	CURRENT	2000-07-12	Dissolved 2015-05-19
MATTHEW WILLIAM PIKE	LRG INSURANCE SERVICES LIMITED	Director	2015-02-09	CURRENT	1964-04-14	Dissolved 2015-05-19
MATTHEW WILLIAM PIKE	ROCKBRIDGE HEALTHCARE LIMITED	Director	2015-02-09	CURRENT	2003-03-04	Dissolved 2015-05-19
MATTHEW WILLIAM PIKE	CBG SPENCER LAVERY HEALTHCARE LIMITED	Director	2015-02-09	CURRENT	1990-03-26	Dissolved 2015-05-19
MATTHEW WILLIAM PIKE	CBG LONDON LIMITED	Director	2015-02-09	CURRENT	1966-12-23	Dissolved 2015-05-19
MATTHEW WILLIAM PIKE	SUTTON BARNARD LIMITED	Director	2015-02-09	CURRENT	1994-08-18	Dissolved 2015-05-19
MATTHEW WILLIAM PIKE	CBG FINANCIAL MANAGEMENT LIMITED	Director	2015-02-09	CURRENT	1975-11-18	Dissolved 2015-10-13
MATTHEW WILLIAM PIKE	ARCHIBALD REID (INSURANCE BROKERS) LIMITED	Director	2015-02-09	CURRENT	1978-09-20	Dissolved 2015-10-13
MATTHEW WILLIAM PIKE	JAMES HAMPDEN INSURANCE BROKERS LIMITED	Director	2015-02-09	CURRENT	1979-08-29	Dissolved 2016-01-26
MATTHEW WILLIAM PIKE	JHIB HOLDINGS LIMITED	Director	2015-02-09	CURRENT	2006-03-21	Dissolved 2016-01-26
MATTHEW WILLIAM PIKE	QUOTEDESK LIMITED	Director	2015-02-09	CURRENT	2009-10-19	Dissolved 2017-02-07
MATTHEW WILLIAM PIKE	INTASURE LIMITED	Director	2015-02-09	CURRENT	2004-01-26	Dissolved 2017-02-07
MATTHEW WILLIAM PIKE	DICKSON INSURANCE BROKERS LIMITED	Director	2015-02-09	CURRENT	1986-05-27	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	WESTINSURE ONLINE LIMITED	Director	2015-02-09	CURRENT	2009-01-12	Dissolved 2018-06-12
MATTHEW WILLIAM PIKE	GALLAGHER HOLDINGS FOUR (UK) LTD	Director	2015-02-09	CURRENT	2014-04-15	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	ROBINSON LESLIE LIMITED	Director	2015-02-09	CURRENT	1998-12-31	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	RIO 587 LIMITED	Director	2015-02-09	CURRENT	2008-01-17	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	RIO 588 LIMITED	Director	2015-02-09	CURRENT	2008-02-06	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	CROSBIE & JACK INSURANCE SERVICES LIMITED	Director	2015-02-09	CURRENT	2000-11-24	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	QUILLCO 226 LIMITED	Director	2015-02-09	CURRENT	2006-06-28	Active
MATTHEW WILLIAM PIKE	CBG GROUP LIMITED	Director	2015-02-09	CURRENT	2000-10-16	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	DALLAS KIRKLAND (PROFESSIONS) LIMITED	Director	2015-02-09	CURRENT	2001-02-09	Active
MATTHEW WILLIAM PIKE	FLYSURE LIMITED	Director	2015-02-09	CURRENT	2001-04-02	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	CBG INSURANCE BROKERS LIMITED	Director	2015-02-09	CURRENT	2001-04-02	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	BLENHEIM PARK SERVICES LIMITED	Director	2015-02-09	CURRENT	2008-10-21	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	CARRICK NEILL & CO. LIMITED	Director	2015-02-09	CURRENT	1994-08-02	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	QUILLCO 227 LIMITED	Director	2015-02-09	CURRENT	2006-06-28	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	HEATH LAMBERT OVERSEAS LIMITED	Director	2015-02-09	CURRENT	1986-01-14	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	LAMBERT FENCHURCH OVERSEAS LIMITED	Director	2015-02-09	CURRENT	1988-01-26	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	HEATH INSURANCE BROKING LIMITED	Director	2015-02-09	CURRENT	1971-03-18	Active
MATTHEW WILLIAM PIKE	WARD MITCHELL HOLDINGS LIMITED	Director	2015-01-26	CURRENT	2002-04-19	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	PREMIER CLUB INSURANCE SERVICES LIMITED	Director	2015-01-26	CURRENT	2005-05-28	Dissolved 2016-01-26
MATTHEW WILLIAM PIKE	WILLIAMS & WILLIAMS (HOLDINGS) LIMITED	Director	2015-01-26	CURRENT	1994-07-27	Dissolved 2016-01-26
MATTHEW WILLIAM PIKE	IVML UNDERWRITING LIMITED	Director	2015-01-26	CURRENT	1999-09-13	Dissolved 2016-01-26
MATTHEW WILLIAM PIKE	MALYON LESTRANGE INSURANCE SERVICES LIMITED	Director	2015-01-26	CURRENT	1988-08-23	Dissolved 2016-01-26
MATTHEW WILLIAM PIKE	BLAND BANKART (BIRMINGHAM) LIMITED	Director	2015-01-26	CURRENT	2001-01-15	Dissolved 2016-01-26
MATTHEW WILLIAM PIKE	BLAND BANKART RISK SERVICES LIMITED	Director	2015-01-26	CURRENT	1970-09-28	Dissolved 2016-01-26
MATTHEW WILLIAM PIKE	WILKINSON RODGERS INSURANCE BROKERS LIMITED	Director	2015-01-26	CURRENT	2001-04-10	Dissolved 2016-11-29
MATTHEW WILLIAM PIKE	A.J. COOK (HOLDINGS) LIMITED	Director	2015-01-26	CURRENT	1997-04-02	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	A.J. COOK (INSURANCE BROKERS) LIMITED	Director	2015-01-26	CURRENT	1978-09-01	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	BIAS INSURANCE AND ADMINISTRATION SERVICES LIMITED	Director	2015-01-26	CURRENT	1990-05-31	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	BIAS SERVICES LIMITED	Director	2015-01-26	CURRENT	1995-09-22	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	BLAND BANKART (CENTRAL) LIMITED	Director	2015-01-26	CURRENT	1983-11-25	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	BLAND BANKART (NOTTINGHAM) LIMITED	Director	2015-01-26	CURRENT	1973-11-30	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	CISSONE LIMITED	Director	2015-01-26	CURRENT	1999-09-07	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	CREAMER GROUP LIMITED	Director	2015-01-26	CURRENT	1996-09-23	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	GILBERT LAYCOCK & PARTNERS (HOLDINGS) LIMITED	Director	2015-01-26	CURRENT	1983-08-08	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	GILBERT LAYCOCK & PARTNERS LIMITED	Director	2015-01-26	CURRENT	1979-06-21	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	HART OWENS LIMITED	Director	2015-01-26	CURRENT	1990-07-12	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	JORDAN EMMETT & CO BROKERS LIMITED	Director	2015-01-26	CURRENT	1976-10-14	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	O'NEILL & BRAMWELL LIMITED	Director	2015-01-26	CURRENT	2000-02-15	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	TORRIBLES INSURANCE BROKERS LIMITED	Director	2015-01-26	CURRENT	1994-03-24	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	WILLIAMS & WILLIAMS (IFA) LIMITED	Director	2015-01-26	CURRENT	1994-07-27	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	WILLIAMS INSURANCE BROKERS LIMITED	Director	2015-01-26	CURRENT	1985-06-12	Dissolved 2017-02-25
MATTHEW WILLIAM PIKE	POWELL INSURANCE BROKERS HOLDINGS LIMITED	Director	2015-01-26	CURRENT	2007-07-27	Liquidation
MATTHEW WILLIAM PIKE	WILLIAMSON MOORE LIMITED	Director	2015-01-26	CURRENT	1990-01-09	Liquidation
MATTHEW WILLIAM PIKE	GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED	Director	2015-01-26	CURRENT	1995-09-06	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	KEELAN WESTALL LIMITED	Director	2015-01-26	CURRENT	2013-04-26	Dissolved 2018-06-12
MATTHEW WILLIAM PIKE	FARR RISK SERVICES LIMITED	Director	2015-01-26	CURRENT	2013-05-02	Dissolved 2018-06-12
MATTHEW WILLIAM PIKE	CADOGAN KEELAN WESTALL LIMITED	Director	2015-01-26	CURRENT	2013-05-02	Dissolved 2018-06-12
MATTHEW WILLIAM PIKE	ACUMUS LIMITED	Director	2015-01-26	CURRENT	2013-08-08	Dissolved 2018-06-12
MATTHEW WILLIAM PIKE	THE WARD MITCHELL PARTNERSHIP LIMITED	Director	2015-01-26	CURRENT	1994-05-05	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	WHARFSIDE HOLDINGS LIMITED	Director	2015-01-26	CURRENT	2000-09-01	Liquidation
MATTHEW WILLIAM PIKE	HALKETT ASSOCIATES LIMITED	Director	2015-01-26	CURRENT	1988-06-17	Liquidation
MATTHEW WILLIAM PIKE	R. P. HODSON (HOLDINGS) LIMITED	Director	2015-01-26	CURRENT	1993-06-23	Liquidation
MATTHEW WILLIAM PIKE	OVAL HEALTHCARE LIMITED	Director	2015-01-26	CURRENT	2002-10-31	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	POWELL INSURANCE BROKERS LIMITED	Director	2015-01-26	CURRENT	2003-08-28	Liquidation
MATTHEW WILLIAM PIKE	HLG HOLDINGS LIMITED	Director	2015-01-26	CURRENT	2005-05-05	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	DEACON INSURANCE SERVICES LIMITED	Director	2015-01-26	CURRENT	2013-04-26	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	TURNERS INSURANCE BROKERS LIMITED	Director	2015-01-26	CURRENT	1992-05-19	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	OVAL MANAGEMENT SERVICES LIMITED	Director	2015-01-26	CURRENT	1987-11-05	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	JOHN EKE AND PARTNERS LIMITED	Director	2015-01-26	CURRENT	1988-11-07	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	MARTIN & PETHARD INSURANCE BROKERS LIMITED	Director	2015-01-26	CURRENT	1973-07-12	Liquidation
MATTHEW WILLIAM PIKE	J.L. FISHER & COMPANY LIMITED	Director	2015-01-26	CURRENT	1981-07-20	Liquidation
MATTHEW WILLIAM PIKE	W.J. BOND (HEREFORD) LIMITED	Director	2015-01-26	CURRENT	1984-08-16	Liquidation
MATTHEW WILLIAM PIKE	FMW RISK SERVICES LIMITED	Director	2015-01-26	CURRENT	2000-10-13	Active - Proposal to Strike off
MATTHEW WILLIAM PIKE	OVAL EBT TRUSTEES LIMITED	Director	2015-01-26	CURRENT	2007-01-15	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.

Date	Document Type	Document Description
2016-01-26	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-09-29	DS01	APPLICATION FOR STRIKING-OFF
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31	AR01	31/07/15 FULL LIST
2015-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-01-30	AP01	DIRECTOR APPOINTED MR MATTHEW PIKE
2015-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE
2015-01-12	AA01	PREVSHO FROM 31/05/2015 TO 31/12/2014
2014-08-11	AD02	SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31	AR01	31/07/14 FULL LIST
2014-04-24	AP03	SECRETARY APPOINTED MRS JARLATH DELPHENE WADE
2014-04-24	AP01	DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON
2014-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV
2014-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-08-01	AR01	31/07/13 FULL LIST
2013-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-31	AR01	31/07/12 FULL LIST
2011-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-10-04	AP01	DIRECTOR APPOINTED MR RICHARD PHILLIP HODSON
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW
2011-08-02	AR01	31/07/11 FULL LIST
2011-02-15	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-08-04	AR01	31/07/10 FULL LIST
2010-08-03	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2010-08-03	AD02	SAIL ADDRESS CREATED
2009-11-27	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2009-11-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009
2009-08-19	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009
2009-03-31	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2008-08-14	363s	RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
2008-03-31	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2007-09-25	363s	RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
2007-07-28	353	LOCATION OF REGISTER OF MEMBERS
2007-06-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 7 EAST PALLANT, CHICHESTER, WEST SUSSEX, PO19 1TR
2007-06-19	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/05/07
2007-06-19	288a	NEW SECRETARY APPOINTED
2007-06-19	288b	DIRECTOR RESIGNED
2007-06-19	288a	NEW DIRECTOR APPOINTED
2007-06-19	AUD	AUDITOR'S RESIGNATION
2007-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-18	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-10	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-12-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-13	363a	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-07-07	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-06-27	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-06-26	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-11	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-07-11	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1999-07-05	363s	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-06-29	363s	RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
1998-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-07-18	363s	RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1996-07-29	363s	RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CLEEVES & CO. 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 CLEEVES & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CLEEVES & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

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 CLEEVES & CO. LIMITED

Intangible Assets

Patents

We have not found any records of CLEEVES & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CLEEVES & CO. LIMITED

Trademarks

We have not found any records of CLEEVES & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CLEEVES & CO. 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 (74990 - Non-trading company) as CLEEVES & CO. LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CLEEVES & CO. 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 CLEEVES & CO. 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 CLEEVES & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-02-26 05:45:24
Primary Source:	Companies House

Company Overview

Company Officers of CLEEVES & CO. LIMITED

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