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Cleave Holdings Limited

Cleave Holdings Limited is an active company incorporated on 25 October 2023 with the registered office located in London, Greater London. Cleave Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 19 days ago
Company No
15236039
Private limited company
Age
2 years
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 14 days ago
Accounts
Overdue
Accounts overdue by 97 days
Awaiting first accounts
For period ending 31 October 2024
Due by 25 July 2025 (3 months remaining)
Address
1 Buckingham Place
London
SW1E 6HR
England
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was 43 Queen Square Bristol BS1 4QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1960
Director • Lives in England • Born in Feb 1991
Director • Belgian • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in Jul 1957
CHL SPV Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cleave & Company Limited
David John Charters and Sanay Tushar Shah are mutual people.
Active
JR Gaunt & Son Limited
Sanay Tushar Shah is a mutual person.
Active
The Access Bank UK Limited
David John Charters is a mutual person.
Active
Perry Limited
Sanay Tushar Shah is a mutual person.
Active
The Ab Ebt Limited
David John Charters is a mutual person.
Active
CHL SPV Limited
Sanay Tushar Shah is a mutual person.
Active
MJJ Jewellery Limited
Sanay Tushar Shah is a mutual person.
Active
Lightspeed Marketing LLP
Sanay Tushar Shah is a mutual person.
Active
Financials
Cleave Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
14 Days Ago on 16 Oct 2025
Compulsory Strike-Off Discontinued
19 Days Ago on 11 Oct 2025
Charge Satisfied
28 Days Ago on 2 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Peter Nigel Scott Resigned
4 Months Ago on 30 Jun 2025
Mr Shonit Shah Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
Chl Spv Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Haggard Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 16 Oct 2025
Director's details changed for Mr Shonit Shah on 11 September 2024
Submitted on 15 Oct 2025
Termination of appointment of Peter Nigel Scott as a director on 30 June 2025
Submitted on 15 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2025
Satisfaction of charge 152360390001 in full
Submitted on 2 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Registration of charge 152360390001, created on 1 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Shonit Shah as a director on 1 July 2024
Submitted on 12 Jul 2024
Notification of Chl Spv Limited as a person with significant control on 1 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 12 Jul 2024
Repayment History
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