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Cliveglen Opco Limited

Cliveglen Opco Limited is an active company incorporated on 26 June 2024 with the registered office located in London, Greater London. Cliveglen Opco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15803856
Private limited company
Age
1 year 2 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8 Richmond Mews
London
W1D 3DH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Apr 1992
Director • German • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1967
Cliveglen Properties Limited
PSC
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Financials
Cliveglen Opco 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
2 Months Ago on 8 Jul 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year Ago on 16 Aug 2024
Cliveglen Properties Limited (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Earl Fiduciary Ag (PSC) Resigned
1 Year 2 Months Ago on 26 Jun 2024
Incorporated
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 8 Jul 2025
Notification of Cliveglen Properties Limited as a person with significant control on 26 June 2024
Submitted on 15 Apr 2025
Registration of charge 158038560002, created on 25 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Registration of charge 158038560001, created on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Earl Fiduciary Ag as a person with significant control on 26 June 2024
Submitted on 5 Dec 2024
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 16 Aug 2024
Incorporation
Submitted on 26 Jun 2024
Repayment History
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