Cloverleaf Limited

Active03896254 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Development of building projects (41100)
Directors
John Joseph Orr
Silke Charlotte Mentchen
Marcus John Waithe
Accounts type
Dormant
Region
East of England
Address
Magdalene College
Cambridge
Cambridgeshire
CB3 0AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Callen, Philip David
Secretary · Appointed 19 October 2026
Orr, John Joseph, Dr
Director · Appointed 22 January 2019
British
Born December 1986 (39)
Mentchen, Silke Charlotte
Director · Appointed 20 September 2018
German
Born June 1968 (58)
Waithe, Marcus John, Dr
Director · Appointed 14 June 2017
British
Born November 1976
Lloyd, Corinne Denise
Director · Appointed 25 November 2015
British
Born July 1962 (64)
Director · Appointed 16 July 2012
British
Born December 1945 (80)
Director · Appointed 24 September 2007
British
Born October 1967 (59)
Spencer, Thomas, Dr
Director · Appointed 15 October 2003
British
Born April 1955 (71)
Officer history (18 former)
19 October 2026
Appointed Callen, Philip David as Secretary
19 October 2026
Resigned Foord, Carolyn Helen Lockley as Secretary
30 September 2026
Resigned Hughes, Mary Elizabeth Jane, Dr as Director
11 March 2019
Resigned So, Kwok Mei Emily, Dr as Director
22 January 2019
Appointed Orr, John Joseph, Dr as Director
20 September 2018
Appointed Mentchen, Silke Charlotte as Director
14 June 2017
Appointed Waithe, Marcus John, Dr as Director
14 June 2017
Resigned Mentchen, Silke Charlotte as Director
25 November 2015
Appointed Lloyd, Corinne Denise as Director
11 September 2015
Appointed Mentchen, Silke Charlotte as Director
11 September 2015
Appointed Hughes, Mary Elizabeth Jane, Dr as Director
31 August 2015
Resigned Hobday, Philip Peter, Revd as Director
11 November 2014
Appointed Foord, Carolyn Helen Lockley as Secretary
11 November 2014
23 September 2014
Resigned Raymont, Nicholas as Secretary
16 July 2012
Appointed Hobday, Philip Peter, Revd as Director
16 July 2012
Appointed So, Kwok Mei Emily, Dr as Director
16 July 2012
Appointed Rushton, Neil, Professor as Director
18 January 2011
Resigned Chenvidyakarn, Torwong, Dr as Director
30 September 2010
Resigned Murphy, Denis John Harvey as Director
30 September 2010
Resigned Daybell, Peter John as Director
30 September 2010
Resigned Thompson, Andrew Robert as Director
30 September 2010
Resigned Billinge, Mark Dixon, Dr as Director
30 January 2008
Appointed Chenvidyakarn, Torwong, Dr as Director
30 January 2008
24 September 2007
Appointed Morris, Steven John as Director
2 November 2004
Appointed Daybell, Peter John as Director
15 October 2003
Appointed Spencer, Thomas, Dr as Director
15 October 2003
Appointed Raymont, Nicholas as Secretary
13 August 2003
Resigned Sayle, Guy Nicholas Ranalph, Colonel as Secretary
13 August 2003
Resigned Sayle, Guy Nicholas Ranalph, Colonel as Director
1 February 2002
Appointed Sayle, Guy Nicholas Ranalph, Colonel as Director
1 February 2002
Appointed Sayle, Guy Nicholas Ranalph, Colonel as Secretary
31 January 2002
Resigned Tobin, Nicholas John as Secretary
1 November 2001
Appointed Thompson, Andrew Robert as Director
31 December 2000
Resigned Yip, George Stephen, Professor as Director
17 December 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 December 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 December 1999
Appointed Yip, George Stephen, Professor as Director
17 December 1999
Appointed Tobin, Nicholas John as Secretary
17 December 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 1999
Appointed Billinge, Mark Dixon, Dr as Director
17 December 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 1999
Appointed Murphy, Denis John Harvey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a secretary
20 October 2026Termination of appointment of a secretary
11 December 2025Accounts for a dormant company30 June 2025
10 December 2025Confirmation statement with no updates9 December 2025
9 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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