ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cleves Investments LLP

Cleves Investments LLP is an active company incorporated on 20 July 2006 with the registered office located in Basingstoke, Hampshire. Cleves Investments LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC321104
Limited liability partnership
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Blackberry House
Cleves Lane
Upton Grey
Hampshire
RG25 2RG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Jan 1958
British • Lives in UK • Born in Jun 1960
British • Lives in Spain • Born in Apr 1958
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iran Heritage Foundation
Ali Rashidian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.45K
Decreased by £26 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.13K
Decreased by £731 (-12%)
Total Liabilities
-£1.2K
Decreased by £40 (-3%)
Net Assets
£3.93K
Decreased by £691 (-15%)
Debt Ratio (%)
23%
Increased by 2.24% (+11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Mr Ali Rashidian Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 May 2021
Get Credit Report
Discover Cleves Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Member's details changed for Mr Ali Rashidian on 6 April 2023
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jul 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Jun 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 14 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 May 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year