CLEVELAND SPV I LIMITED
Active - Accounts Filed
General Information
NAME
CLEVELAND SPV I LIMITED
COMPANY NUMBER
11281737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/03/2018
(6 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/2018
24/09/2018
CLEVELAND SPV 1 LIMITED
LONDON
SE1 3RS
79 Weston Street
LONDON
SE1 3RS
Unit K304-6 The Biscuit Factory
Drummond Road
London
SE16 4DG
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 |
|---|---|---|
| CLEVELAND UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND SPV I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEVELAND SPV I 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 SPV I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVELAND SPV I 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 |
|---|---|---|---|---|
|
28/03/2018 - Present (6 years and 7 months) Born in Nov 1979 (age: 44) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEVELAND UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND SPV I LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND SPV III LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 24/09/2018 | Change in Reg. Office |
| 23/05/2018 | New Confirmation Statement filed |
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