CA

CLEVERLY ASSOCIATES LIMITED

Dissolved

Company number 04151841

Cardiff · Incorporated 1 February 2001

5 Ball Road, Llanrumney, Cardiff, South Glamorgan, CF3 4BW

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

CLEVERLY ASSOCIATES LIMITED, a private limited company registered in England and Wales, was dissolved on 10 November 2020 having been incorporated on 1 February 2001. Its registered office is at 5 Ball Road, Llanrumney, Cardiff, South Glamorgan, CF3 4BW. Its principal activity is development of building projects (SIC 41100).

Daron Alan Cleverly is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is CLEVERLY, Daron Alan (appointed 1 February 2001). CLEVERLY, Donna Michelle serves as company secretary (appointed 1 February 2001). The company has been served by two former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 July 2020, on 30 October 2020. 52 filings are recorded against the company at Companies House, most recently a gazette filing on 10 November 2020.

Compliance

Annual accounts Up to date
Last filed
31 July 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

CD
CLEVERLY, Donna Michelle
Secretary
1 February 2001
CD
CLEVERLY, Daron Alan
Director
1 February 2001
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2001
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 February 2001

Persons with significant control

PS
Daron Alan Cleverly
Born June 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2020 View
Change Account Reference Date Company Previous Extended
Accounts
30 October 2020 View
Gazette Notice Voluntary
Gazette
25 August 2020 View
Dissolution Application Strike Off Company
Dissolution
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2016 View
Change Person Director Company With Change Date
Officers
20 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2010 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2008 View
Legacy
Annual Return
21 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Mortgage
27 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2004 View
Legacy
Address
4 August 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2003 View
Legacy
Annual Return
13 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Mortgage
1 March 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Address
21 February 2001 View
Incorporation Company
Incorporation
1 February 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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