Company information:
Claverdale Limited (No: 05496552)
Address: 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BN, ENGLAND
Status: Operating Company
Incorporated: 07-Jan-2005
Accounts Next Due: 28-Apr-2025
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LUIS CANOVAS ( DOB: Aug-1963 From: Apr-2011 )
Current Director: LUIS CANOVAS ( From: Apr-2011 )
Current Director: LUIS CANOVAS ( DOB: Aug-1963 From: Apr-2011 )
Current Director: LUIS CANOVAS ( DOB: Aug-1963 From: Apr-2011 )
Current Director: LUIS CANOVAS CANOVAS ( DOB: Aug-1963 From: Apr-2011 )
Current Director: WALBROOK CORPORATE SERVICES LTD ( From: Sep-2022 )
Resigned Director: BERNAL ZAMORA ARCE ( DOB: May-1968 From: Sep-2010 To: Apr-2011 )
Resigned Director: LUIS CANOVAS ( DOB: Aug-1963 From: Sep-2010 To: Sep-2010 )
Resigned Director: DAUBNEY ENTERPRISES S.A. ( From: Nov-2005 To: Jun-2008 )
Resigned Director: FORUM INTERNATIONAL CORPORATE SERVICES LIMITED ( From: Nov-2005 To: Sep-2022 )
Resigned Director: TRUMPWISE LIMITED ( From: Jul-2005 To: Nov-2005 )
Resigned Secretary: PEMBROOKE LIMITED ( From: Jul-2005 To: Mar-2010 )
Persons of Significant Control:
Mr Manuel Sabido Pesquera, 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-07 | 2021-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|---|
| Current assets | 3 | 3 | 3 | 3 | 3,3,3,3 |
| Net current assets (liabilities) | -26,805 | -22,943 | -22,978 | -23,074 | -26805,-22943,-22978,-23074 |
| Net assets (liabilities) | -339,842 | -341,951 | -344,095 | -346,685 | -339842,-341951,-344095,-346685 |
| Equity / share capital and reserves | -339,842 | -341,951 | -344,095 | -346,685 | -339842,-341951,-344095,-346685 |