OpenCompanies

Claviga Limited

Company number
03415693
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Aug 1997
Nature of business
Management consultancy activities other than financial management

Registered office

Corner House
Abbey Way
Cirencester
GL7 2DT

Officers

NameRoleAppointedResigned
WILDMAN & BATTELL LIMITED Corporate-Nominee-Director 6 Aug 1997 6 Aug 1997
SAME-DAY COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 6 Aug 1997 6 Aug 1997
TILLEY, Brian Director 1 Sep 2002 30 Nov 2012
MCLEAN HODGSON, Richard William Director 6 Aug 1997 31 Oct 2013
HODGSON, Mary Elizabeth Secretary 6 Aug 1997 31 Oct 2013
KECK, Anthony Gerard Director 1 Dec 1997 14 Jun 2022
KECK, Alastair John Director 20 May 2022
KECK, Sarah Director 20 May 2022
KECK, Sarah Secretary 10 Feb 2014

Control

NameNature of controlNotifiedCeased
Mrs Sarah Keck Ownership Of Shares 25 To 50 Percent 6 Aug 2016 13 Jun 2022
Mr Anthony Gerard Keck Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control		 6 Aug 2016 28 Oct 2024
Mrs Sarah Keck Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust		 28 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £20,028 £15,609 0
30 Jun 2024 £77,929 £43,645 2
30 Jun 2023 £84,992 £26,654 1
30 Jun 2022 £100,284 £59,000 1
31 Dec 2020 £223,607 £100,633 1
31 Dec 2019 £287,540 £171,727 1
31 Dec 2018 £293,250 £174,009 -
31 Dec 2017 £230,700 £172,295 -
31 Dec 2016 £206,223 £125,190 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Oct 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Data