Clever Tools Limited CASTLETON


Founded in 2002, Clever Tools, classified under reg no. 04551649 is an active company. Currently registered at The Barn CF3 2UT, Castleton the company has been in the business for 22 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022. Since February 1, 2006 Clever Tools Limited is no longer carrying the name Roofast (tool).

At present there are 3 directors in the the company, namely Carole C., Julie C. and John C.. In addition one secretary - Carole C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Carole C. who worked with the the company until 3 April 2006.

Clever Tools Limited Address / Contact

Office Address The Barn
Office Address2 Mill Lane
Town Castleton
Post code CF3 2UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04551649
Date of Incorporation Wed, 2nd Oct 2002
Industry Manufacture of builders ware of plastic
End of financial Year 30th November
Company age 22 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Carole C.

Position: Director

Appointed: 24 October 2019

Julie C.

Position: Director

Appointed: 05 July 2019

Carole C.

Position: Secretary

Appointed: 01 October 2006

John C.

Position: Director

Appointed: 02 October 2002

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2002

Resigned: 02 October 2002

John C.

Position: Director

Appointed: 02 October 2002

Resigned: 15 April 2019

Julie C.

Position: Director

Appointed: 02 October 2002

Resigned: 01 April 2006

Carole C.

Position: Secretary

Appointed: 02 October 2002

Resigned: 03 April 2006

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 2002

Resigned: 02 October 2002

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Carole C. This PSC. Another entity in the persons with significant control register is John C. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is John C., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Carole C.

Notified on 5 October 2020
Nature of control: right to appoint and remove directors

John C.

Notified on 2 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

John C.

Notified on 2 October 2016
Ceased on 15 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Roofast (tool) February 1, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on November 30, 2022
filed on: 17th, April 2023
Free Download (4 pages)

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