CLEAVE & COMPANY LIMITED

Company summary

Company number: 04259273
Status: ACTIVE
Incorporated / age: 25 July 200125 years
Registered office: 1 Buckingham Place, London, SW1E 6HR, England
Accounts due: 31 March 2027
Confirmation statement due: 8 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 10:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Buckingham Place, London, SW1E 6HR, England
Nature of business
Manufacture of jewellery and related articles
Previous company names
J.R. GAUNT & SON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONNELLY, Stephen John ACTIVE	Director	28 Oct 2003		United Kingdom	June 1959	1, Buckingham Place, London, SW1E 6HR, England
SHAH, Sanay Tushar ACTIVE	Director	01 Jul 2024		England	February 1991	1, Buckingham Place, London, SW1E 6HR, England
SHAH, Shonit ACTIVE	Director	01 Jul 2024		England	June 1993	1, Buckingham Place, London, SW1E 6HR, England
HARGREAVES, Peter William RESIGNED	Secretary	25 Jul 2001	18 May 2016			La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB
SHERRY, Louise Jane RESIGNED	Secretary	11 May 2016	01 Jul 2024			1, Buckingham Place, London, SW1E 6HR, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Jul 2001	25 Jul 2001			26, Church Street, London, NW8 8EP
CHARTERS, David John RESIGNED	Director	28 Jul 2016	01 Jul 2024	England	May 1960	1, Buckingham Place, London, SW1E 6HR, England
CRAIK, Alastair John RESIGNED	Director	28 Oct 2003	30 Sep 2020	England	November 1967	1, Buckingham Place, London, SW1E 6HR, England
FOX, Kevin William George RESIGNED	Director	25 Mar 2012	14 Jun 2013	United Kingdom	June 1979	11, Priory House, Rampayne Street, London, SW1V 2QT, United Kingdom
HARGREAVES, Peter William RESIGNED	Director	25 Jul 2001	18 May 2016	United Kingdom	November 1953	La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB
HUELIN, Graham Arthur RESIGNED	Director	25 Jul 2001	29 Nov 2001		June 1958	Les Rochettes, La Rue Militaire, St. John, Jersey, Channel Islands, JE3 4DP
SCOTT, Peter Nigel RESIGNED	Director	29 Nov 2001	30 Jun 2025	England	July 1957	1, Buckingham Place, London, SW1E 6HR, England
SHERRY, Michael Gabriel RESIGNED	Director	28 Oct 2003	16 Feb 2023	England	May 1956	1, Buckingham Place, London, SW1E 6HR, England
STEEVES, Mark David Crawford RESIGNED	Director	19 Jan 2017	12 May 2017	England	August 1953	Huckleberry, Perrymans Lane, High Hurstwood, Uckfield, TN22 4AG, England
WOODING, Jeremy Michael RESIGNED	Director	10 Oct 2013	01 Jul 2024	England	November 1945	1, Buckingham Place, London, SW1E 6HR, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	25 Jul 2001	25 Jul 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CONNELLY, Stephen John ACTIVE
Role: Director
Appointed on: 28 Oct 2003
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1, Buckingham Place, London, SW1E 6HR, England

SHAH, Sanay Tushar ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: February 1991
Address: 1, Buckingham Place, London, SW1E 6HR, England

SHAH, Shonit ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1993
Address: 1, Buckingham Place, London, SW1E 6HR, England

HARGREAVES, Peter William RESIGNED
Role: Secretary
Appointed on: 25 Jul 2001
Resigned on: 18 May 2016
Address: La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB

SHERRY, Louise Jane RESIGNED
Role: Secretary
Appointed on: 11 May 2016
Resigned on: 01 Jul 2024
Address: 1, Buckingham Place, London, SW1E 6HR, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jul 2001
Resigned on: 25 Jul 2001
Address: 26, Church Street, London, NW8 8EP

CHARTERS, David John RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1960
Address: 1, Buckingham Place, London, SW1E 6HR, England

CRAIK, Alastair John RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: November 1967
Address: 1, Buckingham Place, London, SW1E 6HR, England

FOX, Kevin William George RESIGNED
Role: Director
Appointed on: 25 Mar 2012
Resigned on: 14 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 11, Priory House, Rampayne Street, London, SW1V 2QT, United Kingdom

HARGREAVES, Peter William RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 18 May 2016
Country of Residence: United Kingdom
Date of birth: November 1953
Address: La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB

HUELIN, Graham Arthur RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 29 Nov 2001
Date of birth: June 1958
Address: Les Rochettes, La Rue Militaire, St. John, Jersey, Channel Islands, JE3 4DP

SCOTT, Peter Nigel RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: July 1957
Address: 1, Buckingham Place, London, SW1E 6HR, England

SHERRY, Michael Gabriel RESIGNED
Role: Director
Appointed on: 28 Oct 2003
Resigned on: 16 Feb 2023
Country of Residence: England
Date of birth: May 1956
Address: 1, Buckingham Place, London, SW1E 6HR, England

STEEVES, Mark David Crawford RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 12 May 2017
Country of Residence: England
Date of birth: August 1953
Address: Huckleberry, Perrymans Lane, High Hurstwood, Uckfield, TN22 4AG, England

WOODING, Jeremy Michael RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: November 1945
Address: 1, Buckingham Place, London, SW1E 6HR, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jul 2001
Resigned on: 25 Jul 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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