Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CLEVERLAND LTD
Company Information for

CLEVERLAND LTD

The Fold, 114 Station Road, Sidcup, KENT, DA15 7AE,
Company Registration Number
08360607
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cleverland Ltd
CLEVERLAND LTD was founded on 2013-01-15 and has its registered office in Sidcup. The organisation's status is listed as "Active - Proposal to Strike off". Cleverland Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEVERLAND LTD
 
Legal Registered Office
The Fold
114 Station Road
Sidcup
KENT
DA15 7AE
Other companies in DA15
 
Filing Information
Company Number 08360607
Company ID Number 08360607
Date formed 2013-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-07-31
Account next due 30/04/2023
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154789761  
Last Datalog update: 2022-09-14 07:06:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVERLAND LTD
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.
Companies with same name CLEVERLAND LTD
The following companies were found which have the same name as CLEVERLAND LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEVERLAND, LLC 301 OHIO STREET SUITE 100 BUFFALO NY 14204 Active Company formed on the 2007-03-26
CLEVERLAND LIMITED BRADY & ASSOCIATES SUITE 69 GUINNESS ENTERPRISE CENTRE TAYLOR'S LANE, DUBLIN 8 D08TA46 Dissolved Company formed on the 2015-10-30
CLEVERLAND REAL ESTATE INVESTMENT CORPORATION 15006 LOTUS DRIVE - CLEVELAND OH 44128 Active Company formed on the 2010-05-12
CLEVERLAND HOLDINGS LLC 274 MARCONI BOULEVARD SUITE 400 COLUMBUS OH 43215 Active Company formed on the 2004-10-20
CLEVERLAND PRODUCTS LLC 12642 MAYFIELD ROAD - CLEVELAND HEIGHTS OH 44106 Active Company formed on the 2013-11-25
Cleverland International Education Consulting LLC 621 W Colonial Trail HWY Burkeville VA 23922 Active Company formed on the 2016-05-22
CLEVERLAND PTY. LTD. VIC 3196 Strike-off action in progress Company formed on the 2001-11-13
CLEVERLAND BOOKSHOP Singapore Dissolved Company formed on the 2008-09-10
CLEVERLAND PROPERTY CENTER Singapore Dissolved Company formed on the 2008-09-10
CLEVERLAND INFORMATION CONSULTANTS Singapore Dissolved Company formed on the 2008-09-10
CLEVERLAND EDUCATIONAL SERVICES TAMPINES STREET 23 Singapore 527201 Active Company formed on the 2008-09-11
CLEVERLAND TUTORIAL CENTRE TAMPINES STREET 23 Singapore 527201 Active Company formed on the 2008-09-12
CLEVERLAND ENTERPRISE Singapore Dissolved Company formed on the 2008-09-12
CLEVERLAND BAY DESIGN PTE. LTD. KIM YAM ROAD Singapore 239351 Dissolved Company formed on the 2013-08-24
Cleverland Real Estate Company Limited Active Company formed on the 2013-05-29
CLEVERLAND NOMINEES LIMITED Active Company formed on the 1988-10-07
CLEVERLAND EDUCATION GROUP (HONG KONG) LIMITED -THE- Dissolved Company formed on the 2002-10-04
CLEVERLAND EDUTAINMENT SDN. BHD. Active
CLEVERLAND (M) SDN. BHD. Active
CLEVERLAND LLC Delaware Unknown

Company Officers of CLEVERLAND LTD

Current Directors
Officer Role Date Appointed
TULLIO FRENCIA
 Director 2018-01-01
TRACY NICOLA PAYNE
 Director 2014-01-13
BISSOLI RENZO
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
TULLIO FRENCIA
 Director 2013-01-15 2014-01-13

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
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-23DS01Application to strike the company off the register
2022-06-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09AA01Previous accounting period shortened from 31/01/22 TO 31/07/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-07-27AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BISSOLI RENZO
2020-01-30TM01Termination of appointment of a director
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-06-04AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 71 Queenswood Road Sidcup DA15 8QP
2018-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-17AP01DIRECTOR APPOINTED ING BISSOLI RENZO
2018-04-17AP01DIRECTOR APPOINTED ING BISSOLI RENZO
2018-02-23AP01DIRECTOR APPOINTED MR TULLIO FRENCIA
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1800
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-08-30AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1800
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1800
2015-01-22AR0115/01/15 ANNUAL RETURN FULL LIST
2014-06-11AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TULLIO FRENCIA
2014-01-13AP01DIRECTOR APPOINTED MS TRACY NICOLA PAYNE
2013-08-30SH0113/08/13 STATEMENT OF CAPITAL GBP 1800
2013-01-15NEWINCNew incorporation
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 CLEVERLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CLEVERLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEVERLAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2021-07-31

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 CLEVERLAND LTD

Intangible Assets
Patents
We have not found any records of CLEVERLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVERLAND LTD
Trademarks
We have not found any records of CLEVERLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEVERLAND LTD. 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 CLEVERLAND LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEVERLAND LTD 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 CLEVERLAND LTD 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 CLEVERLAND LTD 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?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DA15 7AE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1