Cleaves Shipbroking Limited. Head office in London. Check Director.

Cleaves Shipbroking Limited, London

Cleaves Shipbroking Limited is a private limited company. Once, it was named Cleaves Capital Shipbrokers Limited (changed on 2005-08-25). Situated at Solar House - Pf 915 High Road, North Finchley, London N12 8QJ, this 23 years old firm was incorporated on 2001-01-09 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this firm: Per K. (appointed on 21 June 2002).

About
Name: Cleaves Shipbroking Limited
Number: 04137750
Incorporation date: 2001-01-09
End of financial year: 31 December


Address:	Solar House - Pf 915 High Road North Finchley London N12 8QJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Per K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	298,089	62,432	2,256	11,059	9,205	8,369	7,671	85,055	10,120	4,303	8,100	3,772
Fixed Assets	48,202	4,067	1	1	212	222	302	219	137	54	1	1
Number Shares Allotted	-	1,200	1,200	1,200	1,200	-	-	-	-	-	-	-
Shareholder Funds	51,616	-648,297	-691,773	-580,090	-455,366	-	-	-	-	-	-	-
Tangible Fixed Assets	48,201	4,066	-	-	211	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	51,616	-648,297	-691,773	-580,090	-455,366	-400,125	-351,725	-294,790	-318,324	-330,167	-229,938	-258,089

The due date for Cleaves Shipbroking Limited confirmation statement filing is 2024-01-23. The last confirmation statement was submitted on 2023-01-09. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only individual Per K. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 12th, July 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 17th, February 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, March 2022 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 2021-04-01 filed on: 1st, April 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 18th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-09 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-29: 1200.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-09 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2011-12-31 filed on: 23rd, April 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-09 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2013-01-09 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 9th, November 2012 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 2nd, March 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-01-09 with full list of members filed on: 17th, January 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 18th, February 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-01-09 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (6 pages)
AUD	Auditor's resignation filed on: 9th, September 2010 \| auditors	Free Download (1 page)
AA	Accounts for a small company made up to 2008-12-31 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-01-09 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2008-03-31 filed on: 2nd, April 2009 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 24th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-01-16 filed on: 16th, January 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2008-02-08 filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-02-13 filed on: 13th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006 \| annual return	Free Download (5 pages)
287	Registered office changed on 26/07/06 from: 39C highbury place london N5 1QP filed on: 26th, July 2006 \| address	Free Download (1 page)
122	Conve 30/08/05 filed on: 18th, April 2006 \| capital	Free Download (1 page)
287	Registered office changed on 12/09/05 from: 21 dartmouth street saint jamess park london SW1H 9BP filed on: 12th, September 2005 \| address	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 31st, August 2005 \| capital	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 16th, August 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 13th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-11 filed on: 11th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2005-01-11 (Director's particulars changed) annual return
363s	Annual return made up to 2004-02-09 filed on: 9th, February 2004 \| annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 5th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-01-16 filed on: 16th, January 2003 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 8th, November 2002 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, September 2002 \| incorporation	Free Download (7 pages)
225	Accounting reference date extended from 31/01/02 to 31/03/02 filed on: 6th, September 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 06/09/02 from: knollys house 11 byward street london EC3R 5EN filed on: 6th, September 2002 \| address	Free Download (1 page)
88(2)R	Alloted 1199 shares on 2002-06-21. Value of each share 1 £, total number of shares: 1200. filed on: 18th, July 2002 \| capital	Free Download (4 pages)
123	Nc inc already adjusted 21/06/02 filed on: 10th, July 2002 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, July 2002 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 10th, July 2002 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, July 2002 \| resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, July 2002 \| resolution
363s	Annual return made up to 2002-01-21 filed on: 21st, January 2002 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 9th, January 2001 \| incorporation	Free Download (26 pages)

Companies nearby - by postcode
Indyads Ltd
Irium Capital Limited
Shine & Son Building Ltd
Inspirit Energy Limited


Bester Site Supplies Ltd
Bromley Connect Pcn Limited
The Good Life Coach Limited

Find other company