# Claviga Limited

## Details

- **Company number:** [03415693](https://find-and-update.company-information.service.gov.uk/company/03415693)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 1997
- **Registered office:** CORNER HOUSE, ABBEY WAY, CIRENCESTER, GL7 2DT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILDMAN &amp; 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |







