CLOVERLEAF INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
CLOVERLEAF INVESTMENTS LIMITED
COMPANY NUMBER
06874331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/04/2009
(15 years and 8 months old)
WEBSITE
www.cloverleafinvest.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA4 6HL
Telephone: 01925438060
TPS: No
The Brew House
Greenalls Avenue
Warrington
Cheshire
WA4 6HL
Telephone: 438060
Credit Risk Overview
Want to learn more about CLOVERLEAF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 25/12/2024 | New Board Member Orla Marie Ball (919986106) Appointed |
| 28/11/2024 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
Credit Risk Overview
Want to learn more about CLOVERLEAF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOVERLEAF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOVERLEAF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1960 |
Resigned | Director |
Current: 21 Past: 22 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 88 Past: 36 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 61 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 16 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 25/12/2024 | New Board Member Orla Marie Ball (919986106) Appointed |
| 28/11/2024 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 29/05/2024 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 22/02/2024 | New Board Member Orla Marie Ball (919986106) Appointed |
| 20/12/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 14/11/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 30/03/2023 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | ASSURA CS LIMITED (924179990) has left the board |
| 24/01/2018 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 12/01/2018 | Spencer Adrian Kenyon (920069336) has left the board |
| 12/01/2018 | Andrew Simon Darke (906516658) has left the board |
| 12/01/2018 | Paul Bryan Carroll (908512378) has left the board |
| 12/01/2018 | Jonathan Stewart Murphy (912169968) has left the board |
| 10/01/2018 | New Board Member ASSURA CS LIMITED (924179990) Appointed |
| 01/11/2017 | Carolyn Jones (915903431) has left the board |
| 08/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 29/09/2016 | Orla Ball (921459148) has left the board |
| 29/09/2016 | Spencer Kenyon (921459118) has left the board |
| 29/09/2016 | New Board Member Spencer Adrian Kenyon (920069336) Appointed |
| 29/09/2016 | New Board Member Orla Ball (919986106) Appointed |
| 29/09/2016 | New Board Member Paul Bryan Carroll (908512378) Appointed |
| 22/09/2016 | New Board Member Orla Ball (921459148) Appointed |
| 22/09/2016 | New Board Member Jonathan Stewart Murphy (912169968) Appointed |
| 22/09/2016 | Change in Reg. Office |
| 22/09/2016 | New Board Member Andrew Simon Darke (906516658) Appointed |
| 22/09/2016 | New Board Member Spencer Kenyon (921459118) Appointed |
| 22/09/2016 | New Board Member Carolyn Jones (915903431) Appointed |
| 05/09/2016 | Sanjiv Manu Lalji Jagsi (911542286) has left the board |
| 19/08/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 10/04/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
