Introduction
Watch Company
C
CLEVER VENDING COMPANY LTD
CLEVER VENDING COMPANY LTD is an active company incorporated on 13 May 2015 with the registered office located in Aylesford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. CLEVER VENDING COMPANY LTD was registered 10 years ago.(SIC: 56290)
Status
active
Active since 10 years ago
Company No
09588983
LTD Company
Age
10 Years
Incorporated 13 May 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
1 Forstal Road Aylesford, ME20 7AU,
Previous Addresses
Cranford House 24a Longley Road Rainham Kent ME8 7RU United Kingdom
From: 13 May 2015To: 4 October 2021
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
New Owner
Jun 17
Notification Of A Person With Significan...
Director Left
Nov 17
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOLLWEY, Patrick Cecil
ActiveHighfield Gardens, AldershotGU11 3DE
Born March 1961
Director
Appointed 13 May 2015
HOLLWEY, Patrick Cecil
Highfield Gardens, AldershotGU11 3DE
Born March 1961
Director
13 May 2015
Active
KINDER, John Martineau
ActiveSt. Katharines Precinct, LondonNW1 4HH
Born July 1956
Director
Appointed 13 May 2015
KINDER, John Martineau
St. Katharines Precinct, LondonNW1 4HH
Born July 1956
Director
13 May 2015
Active
SCHMIDT, Matthew
ActiveAylesfordME20 7AU
Born May 1973
Director
Appointed 13 May 2015
SCHMIDT, Matthew
AylesfordME20 7AU
Born May 1973
Director
13 May 2015
Active
DOUGLAS, Stephen Boyd
ResignedHigh Road, LondonN20 9PJ
Born February 1961
Director
Appointed 13 May 2015
Resigned 31 Mar 2017
DOUGLAS, Stephen Boyd
High Road, LondonN20 9PJ
Born February 1961
Director
13 May 2015
Resigned 31 Mar 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Rivertrade Ltd
ActiveThornhill Square, LondonN1 1BE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Rivertrade Ltd
Thornhill Square, LondonN1 1BE
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Matthew Schmidt
ActiveAylesfordME20 7AU
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Matthew Schmidt
AylesfordME20 7AU
Born May 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
4 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2017
29 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
15 May 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2015