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Clivedale Services Limited

Clivedale Services Limited is an active company incorporated on 30 August 2018 with the registered office located in London, Greater London. Clivedale Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11543510
Private limited company
Age
7 years
Incorporated 30 August 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
73 Brook Street
London
W1K 4HX
England
Same address since incorporation
Telephone
020 76292344
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in England • Born in Apr 1992
Mr Jagdeep Singh Virk
PSC • Indian • Lives in India • Born in Jan 1955
Mrs Divya Gehlaut
PSC • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Clivedale Ventures Limited
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
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
Dhani Ltd
Mr Augustin Gauthier Guy Marie De Rouge is a mutual person.
Active
HB Hotels Management Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£522.12K
Increased by £322.23K (+161%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£2.09M
Increased by £164.04K (+9%)
Total Liabilities
-£1.28M
Decreased by £224.3K (-15%)
Net Assets
£806.64K
Increased by £388.33K (+93%)
Debt Ratio (%)
61%
Decreased by 16.89% (-22%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Timothy Robert Fitzgerald Resigned
2 Years 4 Months Ago on 6 Jun 2023
Mr Augustin Gauthier Guy Marie De Rouge Appointed
2 Years 4 Months Ago on 5 Jun 2023
Divya Gehlaut (PSC) Appointed
2 Years 11 Months Ago on 29 Nov 2022
Gurbans Singh (PSC) Resigned
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 30 Aug 2023
Cessation of Balwan Singh as a person with significant control on 29 November 2022
Submitted on 16 Jun 2023
Cessation of Gurbans Singh as a person with significant control on 29 November 2022
Submitted on 16 Jun 2023
Termination of appointment of Timothy Robert Fitzgerald as a director on 6 June 2023
Submitted on 16 Jun 2023
Notification of Divya Gehlaut as a person with significant control on 29 November 2022
Submitted on 16 Jun 2023
Repayment History
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