Ltd Facts The UK company register, as filed

Register entry · No. 04259273

CLEAVE & COMPANY LIMITED

Active Private Limited Company Incorporated 25 Jul 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £730,867.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jul 2001 (25 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 BUCKINGHAM PLACE, LONDON, ENGLAND, SW1E 6HR

    As filed with Companies House.

  2. Nature of business

    • 32120 Manufacture of jewellery and related articles

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Aug 2027
    Last made up to
    25 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. CLEAVE & COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 (18 months) not published not published £205,718 £730,867 5
31 Dec 2023 * not published not published £172,974 £813,032 6
31 Dec 2020 — £-165,231 — £334,864 8
31 Dec 2019 * £1,776,744 £-98,489 — £500,095 7
31 Dec 2018 — £-405,425 — £632,905 7
31 Dec 2017 £3,108,881 £63,300 — £1,038,330 8

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. Cabinet Office

    Lot 91

    £306,959 shared by 6 suppliers Awarded 25 Feb 2026 Ends 12 Mar 2029 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen John Connelly Director 28 Oct 2003 — June 1959 British · United Kingdom
Shonit Shah Director Director 1 Jul 2024 — June 1993 Belgian · England
Sanay Tushar Shah Director Director 1 Jul 2024 — February 1991 Belgian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cleave Holdings Limited company · 15236039 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CLEAVE & COMPANY LIMITED still trading?

The register shows CLEAVE & COMPANY LIMITED as active.

What does CLEAVE & COMPANY LIMITED do?

It files the industry code 32120 (Manufacture of jewellery and related articles).

When was CLEAVE & COMPANY LIMITED set up?

It was incorporated on 25 July 2001.

When are CLEAVE & COMPANY LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CLEAVE & COMPANY LIMITED's next confirmation statement due?

By 8 August 2027.

Who runs CLEAVE & COMPANY LIMITED?

CLEAVE & COMPANY LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (32120), active, set up around the same time. More in this industry →

  1. 04344883 JEWELCAST LIMITED Active Private Limited Company Inc. 24 Dec 2001 32120 · Manufacture of jewellery and related articles
  2. 04335656 EDWARD FRASER LIMITED Active Private Limited Company Inc. 6 Dec 2001 32120 · Manufacture Of Jewellery And Related Articles
  3. 04315512 THE JEWELLERY DISPLAY CO LTD Active Private Limited Company Inc. 2 Nov 2001 32120 · Manufacture of jewellery and related articles
  4. 04313394 D P CREATIONS LIMITED Active Private Limited Company Inc. 30 Oct 2001 32120 · Manufacture of jewellery and related articles
  5. 04304969 KRYSTAL LONDON LIMITED Active Private Limited Company Inc. 16 Oct 2001 32120 · Manufacture of jewellery and related articles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House