CLEAVE & COMPANY LIMITED

CLEAVE & COMPANY LIMITED is an active private limited company, incorporated on 25 July 2001. The nature of the business is Manufacture of jewellery and related articles. The company's registered office is on Buckingham Place, London. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. CLEAVE & COMPANY LIMITED previously had the company name J.R. GAUNT & SON LIMITED. The company has four mortgage charges, none of which are outstanding.

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Company Information

Company Number04259273
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BUCKINGHAM PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6HR

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Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/08/2021
Last Made Up Date25/07/2020

Return

Next Due Date22/08/2016
Last Made Up Date25/07/2015

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Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32120 - Manufacture of jewellery and related articles

Company Name History

From 10/03/2003 onwards:
CLEAVE & COMPANY LIMITED
Prior to 10/03/2003:
J.R. GAUNT & SON LIMITED

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Directors

(The company's officers)
MR DAVID JOHN CHARTERS
(~61 year old British national)
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 28/07/2016
STEPHEN JOHN CONNELLY
(~62 year old British national)
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR, ENGLAND
  • Current Director
  • Gives occupation as CO DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/10/2003
MR PETER NIGEL SCOTT
(~64 year old British national)
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2001
MR MICHAEL GABRIEL SHERRY
(~65 year old British national)
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR, ENGLAND
  • Current Director
  • Gives occupation as BARRISTER
  • Usually resident in ENGLAND
Appointed on 28/10/2003
MR JEREMY MICHAEL WOODING (OBE)
(~75 year old British national)
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 10/10/2013
MRS LOUISE JANE SHERRY
1 BUCKINGHAM PLACE, LONDON, SW1E 6HR, ENGLAND
  • Current Secretary
Appointed on 11/05/2016

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Connections

(Shared officers)
  • MR DAVID JOHN CHARTERS
  • MR PETER NIGEL SCOTT
  • MR DAVID JOHN CHARTERS
FERNBRIAR LIMITED
  • MR MICHAEL GABRIEL SHERRY
HAGGARD HOLDING LIMITED
  • MR PETER NIGEL SCOTT
  • MR MICHAEL GABRIEL SHERRY
  • MR PETER NIGEL SCOTT
  • MR MICHAEL GABRIEL SHERRY
LEVRECH LIMITED
  • MR PETER NIGEL SCOTT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLEAVE & COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6HR.

Map of CLEAVE & COMPANY LIMITED at local scale
Map of CLEAVE & COMPANY LIMITED at local scale
Map of CLEAVE & COMPANY LIMITED at district scale
Map of CLEAVE & COMPANY LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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