CLEVELAND & CO ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
CLEVELAND & CO ASSOCIATES LIMITED
COMPANY NUMBER
07871988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
06/12/2011
(12 years and 11 months old)
WEBSITE
cleveland-co.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2011
13/03/2015
CLEVELAND VENTURES LIMITED
LONDON
SE1 3RS
Unit K304-6 The Biscuit Factory
Drummond Road
London
SE16 4DG
Telephone: 33899551
79 Weston Street
LONDON
SE1 3RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Leela Rachel Fair (930753593) has left the board |
Credit Risk Overview
Want to learn more about CLEVELAND & CO ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEVELAND & CO ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVELAND & CO ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/06/2012 - Present (12 years and 4 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/12/2011 - Present (12 years and 11 months) Born in Nov 1979 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
|
06/04/2013 - 26/11/2019 (6 years and 7 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2023 - Present (1 years and 7 months) Born in Mar 1993 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | Leela Rachel Fair (930753593) has left the board |
| 09/08/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Leela Rachel Fair (930753593) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 21/03/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | Grant Cleveland (917886485) has left the board |
| 02/04/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | Change in Reg. Office |
| 26/06/2018 | New Accounts filed |
| 03/02/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 28/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 22/06/2015 | Change in Reg. Office |
| 23/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Board Member Grant Cleveland (917886485) Appointed |
| 15/12/2012 | New Annual Return filed |
| 30/10/2012 | Change in Reg. Office |
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