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Cliveden 40 Ltd

Cliveden 40 Ltd is an active company incorporated on 21 December 2020 with the registered office located in Fleet, Hampshire. Cliveden 40 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13091690
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Tanglewood
Gough Road
Fleet
GU51 4LT
England
Address changed on 12 May 2023 (2 years 3 months ago)
Previous address was Amore Hair & Beauty 51-53 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Dec 1980
Mrs Fay Readman
PSC • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxurious Look Ltd
Mark Readman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£43.99K
Increased by £1.7K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£129.71K
Increased by £47.06K (+57%)
Total Liabilities
-£129.6K
Increased by £57.42K (+80%)
Net Assets
£107
Decreased by £10.36K (-99%)
Debt Ratio (%)
100%
Increased by 12.58% (+14%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Fay Readman (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mark Readman (PSC) Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mark Readman (PSC) Resigned
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Aug 2025
Confirmation statement made on 20 December 2024 with updates
Submitted on 1 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Notification of Mark Readman as a person with significant control on 19 December 2023
Submitted on 11 Jan 2024
Notification of Fay Readman as a person with significant control on 19 December 2023
Submitted on 11 Jan 2024
Cessation of Mark Readman as a person with significant control on 18 December 2023
Submitted on 11 Jan 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Registered office address changed from Amore Hair & Beauty 51-53 Deepcut Bridge Road Deepcut Camberley Surrey GU16 6QT England to Tanglewood Gough Road Fleet GU51 4LT on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 28 Dec 2022
Repayment History
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