DA

DOUGLAS AND CLEAVER LTD

Active
12025253 Private Limited Company 30 May 2019 (6 years, 10 months)
17 JOHN STREET, LLANELLI, SA15 1UH LLANELLI
Industry Retail sale of tobacco products in specialised stores
Monitor DOUGLAS AND CLEAVER LTD

DOUGLAS AND CLEAVER LTD (company number 12025253) is an active Private Limited Company incorporated in United Kingdom on 30 May 2019, operating in the Retail sale of tobacco products in specialised stores sector (SIC code 47260). The company is registered at 17 JOHN STREET, LLANELLI, SA15 1UH.

Source: Companies House · Data updated:

AI Analysis

AI-powered

DOUGLAS AND CLEAVER LTD is a Private Limited Company registered in United Kingdom, incorporated on 30 May 2019. The company operates in Retail sale of tobacco products in specialised stores.

CompanyPulse Risk Indicator

High Risk
15
High Risk

Key risk factors: accounts overdue by 1504 days; last accounts over 70 months ago; confirmation statement overdue by 1785 days. Mitigating factor: 6 years old. Enhanced due diligence is recommended.

2 positive 4 cautionary 2 neutral
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 8 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
12025253
Status
Active
Type
Private Limited Company
Incorporated
30 May 2019
Jurisdiction
United Kingdom
Registered Address
17 JOHN STREET, LLANELLI, SA15 1UH
More companies in LLANELLI
Charges
None registered
Insolvency
No insolvency history

Key People

MR
Mr Royceton Cleaver
PSC 25-50% shares 25-50% voting Appoints directors
British · Notified: 30 May 2019
MD
Mr Damion Neville Douglas
PSC 25-50% shares 25-50% voting Appoints directors
British · Notified: 30 May 2019

Frequently Asked Questions about DOUGLAS AND CLEAVER LTD

Is DOUGLAS AND CLEAVER LTD still active?

DOUGLAS AND CLEAVER LTD is currently an active company on the Companies House register.

When was DOUGLAS AND CLEAVER LTD incorporated?

DOUGLAS AND CLEAVER LTD was incorporated on 30 May 2019, making it 6 years, 10 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of DOUGLAS AND CLEAVER LTD?

DOUGLAS AND CLEAVER LTD currently has no active officers listed on record.

What is DOUGLAS AND CLEAVER LTD's registered address?

DOUGLAS AND CLEAVER LTD's registered office address is 17 JOHN STREET, LLANELLI, SA15 1UH.

What industry does DOUGLAS AND CLEAVER LTD operate in?

DOUGLAS AND CLEAVER LTD is classified under SIC code 47260 (Retail sale of tobacco products in specialised stores). The company also has secondary SIC codes: 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)).

Does DOUGLAS AND CLEAVER LTD have any charges or insolvency history?

DOUGLAS AND CLEAVER LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

Loading relationship graph...

This interactive graph shows the relationships between DOUGLAS AND CLEAVER LTD and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.