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Company Information for

CLIVEDEN FINANCE LIMITED

925 Finchley Road, London, NW11 7PE,
Company Registration Number
08083332
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cliveden Finance Ltd
CLIVEDEN FINANCE LIMITED was founded on 2012-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cliveden Finance 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
CLIVEDEN FINANCE LIMITED
 
Legal Registered Office
925 Finchley Road
London
NW11 7PE
Other companies in NW11
 
Filing Information
Company Number 08083332
Company ID Number 08083332
Date formed 2012-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-03-29 04:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIVEDEN FINANCE LIMITED
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Companies with same name CLIVEDEN FINANCE LIMITED
The following companies were found which have the same name as CLIVEDEN FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLIVEDEN FINANCE GROUP PTY LIMITED WA 6104 Active Company formed on the 2015-09-28

Company Officers of CLIVEDEN FINANCE LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALLIS BROWN
 Director 2012-05-25
NEIL REGINALD BURGESS
 Director 2012-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALLIS BROWN BURGESS (FINCHLEY) DEVELOPMENT LIMITED Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2018-03-27
NEIL REGINALD BURGESS OCEANS ERVEN LIMITED Director 2009-11-19 CURRENT 2006-05-16 Dissolved 2013-11-26
NEIL REGINALD BURGESS BURPENTA INVESTMENTS LIMITED Director 1992-08-10 CURRENT 1989-08-10 Active
NEIL REGINALD BURGESS BURFIELD CONSTRUCTION (LONDON) LIMITED Director 1992-01-31 CURRENT 1987-01-29 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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-06Application to strike the company off the register
2023-01-06DS01Application to strike the company off the register
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS BROWN
2019-10-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0125/05/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0125/05/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-21AA01Current accounting period shortened from 31/05/14 TO 31/03/14
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0105/07/12 ANNUAL RETURN FULL LIST
2013-06-04AR0104/07/12 ANNUAL RETURN FULL LIST
2012-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




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

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,528,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CLIVEDEN FINANCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 428,316
Current Assets 2013-05-31 £ 1,602,931
Debtors 2013-05-31 £ 27,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLIVEDEN FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIVEDEN FINANCE LIMITED
Trademarks
We have not found any records of CLIVEDEN FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
GAINSBOROUGH PROPERTY INVESTMENTS LTD 2014-04-04 Outstanding
KMRE (ARMLEY) LIMITED 2014-03-19 Outstanding
LEGAL MORTGAGE STRAWBERRY PARK CORPORATION LTD 2013-01-29 Outstanding
STRAWBERRY PARK CORPORATION LTD 2013-06-25 Outstanding
STRAWBERRY PARK CORPORATION LTD 2014-07-16 Outstanding

We have found 5 mortgage charges which are owed to CLIVEDEN FINANCE LIMITED

Income
Government Income
We have not found government income sources for CLIVEDEN FINANCE 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 (64929 - Other credit granting n.e.c.) as CLIVEDEN FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIVEDEN FINANCE 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 CLIVEDEN FINANCE 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 CLIVEDEN FINANCE 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 NW11 7PE