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Cleves Holdings LIMITED

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Reports

Extended Company Report with Annual AccountsCLEVES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportCLEVES HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 107301
Universal Entity Code2698-3392-6764-0397
Record last updated Saturday, May 6, 2023 11:13:13 PM UTC
Postal Code GX11 1AA

Charts

Visits

Cleves Holdings Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-42018-52018-102019-12019-42019-62019-72019-82019-92019-102020-12020-22020-102022-112023-32023-42023-72023-82023-102023-122024-12024-32024-52024-82024-112025-12025-32025-5012345

Searches

Cleves Holdings Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2021-801
Document Type Publication date Registry Date Download link
Registry May 4, 2023 Apr 26, 2023 Electronic annual filing of accounts Mar 31 2022 Electronic annual filing of accounts Mar 31 2022
Registry Mar 17, 2022 Mar 10, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Feb 10, 2022 Feb 4, 2022 Electronic annual filing of accounts Mar 31 2021 Electronic annual filing of accounts Mar 31 2021
Registry Mar 18, 2021 Mar 10, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jan 21, 2021 Jan 16, 2021 Electronic annual filing of accounts Mar 31 2020 Electronic annual filing of accounts Mar 31 2020
Registry Mar 19, 2020 Mar 10, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 12, 2019 Dec 4, 2019 Electronic annual filing of accounts Mar 31 2019 Electronic annual filing of accounts Mar 31 2019
Registry Mar 7, 2019 Feb 28, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 17, 2019 Jan 11, 2019 Electronic annual filing of accounts Mar 31 2018 Electronic annual filing of accounts Mar 31 2018
Registry Mar 1, 2018 Feb 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jan 25, 2018 Jan 18, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Registry Apr 6, 2017 Mar 27, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 6, 2017 Mar 27, 2017 Annual return for the year 2017 63... Annual return for the year 2017 63...
Financials Feb 9, 2017 Jan 30, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Registry Feb 9, 2017 Jan 30, 2017 Change of accounting reference period Change of accounting reference period
Financials Mar 24, 2016 Mar 16, 2016 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry Mar 24, 2016 Mar 16, 2016 Letter of substitution Letter of substitution
Registry Mar 17, 2016 Mar 10, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 10, 2016 Mar 3, 2016 Special resolution filed Special resolution filed
Financials Jun 4, 2015 May 27, 2015 Annual filing of accounts year ending Feb 28 2015 Annual filing of accounts year ending Feb 28 2015
Registry May 14, 2015 May 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Sep 4, 2014 Aug 28, 2014 Voluntary return of members Voluntary return of members
Registry Jul 17, 2014 Jul 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Jun 19, 2014 Jun 13, 2014 Annual filing of accounts year ending Feb 28 2014 Annual filing of accounts year ending Feb 28 2014
Financials Aug 29, 2013 Aug 20, 2013 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry Aug 29, 2013 Aug 20, 2013 Letter of substitution Letter of substitution
Registry Jul 4, 2013 Jun 24, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 9, 2013 Apr 29, 2013 Annual filing of accounts year ending Feb 28 2013 Annual filing of accounts year ending Feb 28 2013
Registry Apr 19, 2012 Apr 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 19, 2012 Apr 10, 2012 Return of allotments Return of allotments
Registry Feb 16, 2012 Feb 6, 2012 Memorandum of association Memorandum of association
Registry Feb 16, 2012 Feb 6, 2012 Articles of association Articles of association
Registry Feb 16, 2012 Feb 6, 2012 Declaration of compliance Declaration of compliance
Registry Feb 16, 2012 Feb 6, 2012 Notice of situation of registered office Notice of situation of registered office
Registry Feb 16, 2012 Feb 6, 2012 Statement of nominal share capital Statement of nominal share capital
Registry Feb 16, 2012 Feb 6, 2012 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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