CLEVELAND SECURITIES LIMITED
Company is dissolved
General Information
NAME
CLEVELAND SECURITIES LIMITED
COMPANY NUMBER
09761126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ASHFORD
TN23 7SW
Telephone: 441642230330
TPS: No
212 Beaver Road
Ashford
Kent
TN23 7SW
Credit Risk Overview
Want to learn more about CLEVELAND SECURITIES LIMITED?
Purchase the company report or an
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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 |
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 |
|---|---|
| 23/05/2024 | New Board Member Laurynas Scerbavicius (929511845) Appointed |
| 23/09/2023 | New Accounts filed |
| 01/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEVELAND SECURITIES 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 SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVELAND SECURITIES 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 |
|---|---|---|---|---|
|
Born in Nov 1965 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 160 |
View Report |
|
Born in Mar 1994 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 23/05/2024 | New Board Member Laurynas Scerbavicius (929511845) Appointed |
| 23/09/2023 | New Accounts filed |
| 01/09/2022 | New Accounts filed |
| 09/05/2022 | Ronald Leslie Leonard Chandler (913550697) has left the board |
| 09/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Laurynas Scerbavicius (929511845) Appointed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 14/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Ronald Leslie Leonard Chandler (913550697) Appointed |
| 11/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | Ronald Leslie Chandler (925581898) has left the board |
| 04/03/2019 | Dane Salvadore McIntosh (908555843) has left the board |
| 04/03/2019 | New Board Member Ronald Leslie Chandler (925581898) Appointed |
| 13/02/2019 | New Accounts filed |
| 04/09/2018 | Cinzia Beretta (907056643) has left the board |
| 04/09/2018 | New Board Member Dane Salvadore McIntosh (908555843) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 03/02/2017 | Ronald Leslie Leonard Chandler (913550697) has left the board |
| 03/02/2017 | New Board Member Cinzia Beretta (907056643) Appointed |
| 05/10/2016 | New Annual Return filed |
| 25/07/2016 | Ronald Chandler (920067256) has left the board |
| 25/07/2016 | New Board Member Ronald Leslie Leonard Chandler (913550697) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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