CLOVERDALE CONSULTING LTD

Profile CLOVERDALE CONSULTING LTD

Actual on 01.07.2021
Company name
CLOVERDALE CONSULTING LTD
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Company number
04275509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 22 August 2001
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 22 August 2021 due by Sunday, 05 September 2021

Last statement dated Saturday, 22 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
CLOVERDALE, LOWER GREEN LANE, BUCKINGHAMSHIRE, CHEARSLEY, HP18 0BZ
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PSC and Officers CLOVERDALE CONSULTING LTD

Officers

(as of 19.09.2020)

SAMPSON, Darren
Status: Active
Appointed on: Friday, 24 August 2001
Correspondence address: Cloverdale, Lower Green Lane, Chearsley, Buckinghamshire, HP18 0BZ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
SAMPSON, Sharon Mary
Status: Active
Appointed on: Friday, 24 August 2001
Correspondence address: Cloverdale, Lower Green Lane, Chearsley, Buckinghamshire, HP18 0BZ
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Wednesday, 22 August 2001
Resigned on: Friday, 24 August 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Wednesday, 22 August 2001
Resigned on: Friday, 24 August 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.06.2021)

Mr Darren Sampson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chearsley, Buckinghamshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Sharon Mary Sampson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chearsley, Buckinghamshire
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent