Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Clover Traffic Management (Leeds) Ltd
Clover Traffic Management (Leeds) Ltd is a dormant company incorporated on 3 July 2020 with the registered office located in Billingham, County Durham. Clover Traffic Management (Leeds) Ltd was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
12716494
Private limited company
Age
5 years
Incorporated
3 July 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
134 days
Dated
21 June 2024
(1 year 4 months ago)
Next confirmation dated
21 June 2025
Was due on
5 July 2025
(4 months ago)
No changes
occurred since incorporation
Accounts
Overdue
Accounts overdue by
200 days
For period
1 Aug
⟶
31 Jul 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 July 2024
Was due on
30 April 2025
(6 months ago)
Learn more about Clover Traffic Management (Leeds) Ltd
Contact
Update Details
Address
11 Wynyard Woods
Wynyard
Billingham
TS22 5GJ
Address changed on
18 May 2023
(2 years 6 months ago)
Previous address was
30 Yoden Way Peterlee SR8 1AL England
Companies in TS22 5GJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mrs Rosemary Kavanagh
PSC • Director • Irish • Lives in England • Born in Dec 1974
Graham Anthony Paul Kavanagh
Director • Irish • Lives in England • Born in Dec 1973
Mr Graham Anthony Paul Kavanagh
PSC • Irish • Lives in England • Born in Dec 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Clover Sports Management Ltd
Graham Anthony Paul Kavanagh is a mutual person.
Active
Clover Traffic Management Ltd
Graham Anthony Paul Kavanagh and Rosemary Kavanagh are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period
31 Jul
⟶
31 Jul 2023
Traded for
12 months
Cash in Bank
£4
Increased by £4 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Rosemary Kavanagh (PSC) Appointed
2 Years 1 Month Ago on 11 Oct 2023
Graham Anthony Paul Kavanagh (PSC) Appointed
2 Years 1 Month Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Jun 2023
Mrs Rosemary Kavanagh Details Changed
2 Years 5 Months Ago on 26 May 2023
Get Alerts
Get Credit Report
Discover Clover Traffic Management (Leeds) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Voluntary strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 21 Aug 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 July 2022
Submitted on 29 Dec 2023
Notification of Graham Anthony Paul Kavanagh as a person with significant control on 11 October 2023
Submitted on 12 Oct 2023
Withdrawal of a person with significant control statement on 12 October 2023
Submitted on 12 Oct 2023
Notification of Rosemary Kavanagh as a person with significant control on 11 October 2023
Submitted on 12 Oct 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs