CLEVER FUNDS LIMITED
CLEVER FUNDS LIMITED is an active private limited company, incorporated on 20 September 2017. The nature of the business is Fund management activities. The company's registered office is on Watergate Street, Chester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CLEVER FUNDS LIMITED previously had the company name NEWCO 6646 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10973351 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WATERGATE HOUSE |
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Address Line 2 | WATERGATE STREET |
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Post Town | CHESTER |
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Country | UNITED KINGDOM |
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Postcode | CH1 2LF |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 18/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From 30/10/2017 onwards:
CLEVER FUNDS LIMITED
Prior to 30/10/2017:
NEWCO 6646 LIMITED
Directors
(The company's officers)
NICOLA CORNISH
(~54 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
STEPHEN DE RYCKE
(~52 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
- Current Director
- Gives occupation as I T DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
MR SIMON QUILIGOTTI
(~65 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 20/09/2017
MR GARY ANTONY ROBERTS
(~52 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
DR HENRY NORMAN SHIRMAN (PHD)
(~77 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2017
MR COLUM GRAHAM ANTHONY WILDE
(~66 year old British national)
WATERGATE HOUSE WATERGATE STREET, CHESTER, CH1 2LF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/09/2017
Shareholders
(Persons of Significant Control)
Mr Colum Graham Anthony Wilde
(~66 year old British national)
Watergate House, Watergate Street, Chester, CH1 2LF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/09/2017
Connections
(Shared officers)
- MR SIMON QUILIGOTTI
- MR GARY ANTONY ROBERTS
- DR HENRY NORMAN SHIRMAN (PHD)
- MR COLUM GRAHAM ANTHONY WILDE
- MR SIMON QUILIGOTTI
- MR GARY ANTONY ROBERTS
- DR HENRY NORMAN SHIRMAN (PHD)
- MR COLUM GRAHAM ANTHONY WILDE
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)
CLEVER FUNDS LIMITED: Maps
Maps show the location of the postcode of the registered office, CH1 2LF.
Map of CLEVER FUNDS LIMITED at local scale
Map of CLEVER FUNDS LIMITED at district scale
More Companies in CH1 2LF
Other companies with registered offices in CH1 2LF:
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)