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Clivedale Ventures Limited

Clivedale Ventures Limited is an active company incorporated on 5 April 2012 with the registered office located in London, Greater London. Clivedale Ventures Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08021897
Private limited company
Age
13 years
Incorporated 5 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
73 Brook Street
London
W1K 4HX
England
Same address for the past 8 years
Telephone
02076292344
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Apr 1992
Director • British • Lives in UK • Born in Mar 1981
Mr Sameer Gehlaut
PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Mr Augustin Gauthier Guy Marie De Rouge and Christian Edward Patrick Blake are mutual people.
Active
IPMT Limited
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
Activitypal Ltd
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
Clivedale Services Limited
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
Dhani Ltd
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
HB Residences Limited
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
The Future Is Group Ltd
Christian Edward Patrick Blake is a mutual person.
Active
Arrangold Limited
Christian Edward Patrick Blake is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£468K
Increased by £434K (+1276%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£51.59M
Increased by £4.29M (+9%)
Total Liabilities
-£25.7M
Increased by £1.68M (+7%)
Net Assets
£25.89M
Increased by £2.6M (+11%)
Debt Ratio (%)
50%
Decreased by 0.96% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Charge Satisfied
10 Months Ago on 1 Nov 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Sameer Gehlaut (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Jagdeep Singh Virk (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Divya Gehlaut (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Mr Christian Edward Patrick Blake Appointed
1 Year 7 Months Ago on 5 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 16 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 28 Apr 2025
Satisfaction of charge 080218970008 in full
Submitted on 1 Nov 2024
Registration of charge 080218970009, created on 28 October 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 18 Apr 2024
Cessation of Divya Gehlaut as a person with significant control on 5 April 2024
Submitted on 9 Apr 2024
Cessation of Jagdeep Singh Virk as a person with significant control on 5 April 2024
Submitted on 9 Apr 2024
Notification of Sameer Gehlaut as a person with significant control on 5 April 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 5 April 2024
Submitted on 8 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year