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Company Information for

CLEVER TRADING LIMITED

THE BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY,
Company Registration Number
07108547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clever Trading Ltd
CLEVER TRADING LIMITED was founded on 2009-12-18 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Clever Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEVER TRADING LIMITED
 
Legal Registered Office
THE BUSINESS RESOURCE NETWORK
53 WHATELEYS DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY
Other companies in CV8
 
Filing Information
Company Number 07108547
Company ID Number 07108547
Date formed 2009-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 10:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVER TRADING LIMITED
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Companies with same name CLEVER TRADING LIMITED
The following companies were found which have the same name as CLEVER TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEVER TRADING & INVESTMENTS LLP SUITE 7039 43 BEDFORD STREET 43 BEDFORD STREET LONDON WC2E 9HA Dissolved Company formed on the 2012-10-16
CLEVER TRADING 24 LIMITED 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX Dissolved Company formed on the 2016-12-01
CLEVER TRADING AND CONSULTING CO., LIMITED Dissolved Company formed on the 2008-01-22
CLEVER TRADING LIMITED Unknown Company formed on the 2018-01-24
CLEVER TRADING INCORPORATED California Unknown
CLEVER TRADING LLC 11807 WESTHEIMER RD STE 550 HOUSTON TX 77077 Dissolved Company formed on the 2019-07-23
CLEVER TRADING LTD UNIT 11 SPRING GARDEN ROAD STOKE-ON-TRENT ST3 2TE Active - Proposal to Strike off Company formed on the 2023-04-03
CLEVER TRADING LTD 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2024-09-09

Company Officers of CLEVER TRADING LIMITED

Current Directors
Officer Role Date Appointed
GUO QIANG LIANG
 Director 2009-12-18
YUN LING
 Director 2009-12-18
WEN ZHEN WU
 Director 2009-12-18
HAO DONG XIE
 Director 2009-12-18
HONG JUN YUAN
 Director 2009-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
YANG YUN WU
 Director 2009-12-18 2012-05-11

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
2019-05-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-21AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 53 WHATELEY'S DRIVE KENILWORTH WARWICKSHIRE CV8 2GY
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM THE BUSINESS RESOURCE NETWORK 53 WHATELEY\'S DRIVE KENILWORTH CV8 2GY UNITED KINGDOM
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM The Business Resource Network 53 Whateley's Drive Kenilworth Warwickshire CV8 2GY
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Unit 12 New Dunn Business Park Coleford Gloucestershire GL16 8JD
2014-01-15AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/13 FROM Waterside Business Centre Waterside Court Newerne St Lydney Glos GL15 5RF United Kingdom
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-07AR0118/12/12 ANNUAL RETURN FULL LIST
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM Bridge Business Centre 5 Bridge House Newerne Street Lydney Gloucestershire GL15 5RF United Kingdom
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR YANG WU
2012-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-06AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/11 FROM First Floor Portman Buildings Bulwark Business Est Bulwark Chepstow Gwent NP16 5QZ United Kingdom
2011-01-11AR0118/12/10 ANNUAL RETURN FULL LIST
2010-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2010 FROM SUITE 3 CLAREMONT HOUSE HIGH STREET LYDNEY GLOUCESTERSHIRE GL15 5DX UNITED KINGDOM
2009-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLEVER TRADING 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 CLEVER TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEVER TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CLEVER TRADING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEVER TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVER TRADING LIMITED
Trademarks
We have not found any records of CLEVER TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVER TRADING 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 (99999 - Dormant Company) as CLEVER TRADING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CLEVER TRADING 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 CLEVER TRADING 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 CLEVER TRADING 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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