Cleeve Court Holdings Limited in Wimbledon LONDON

Cleeve Court Holdings Limited LONDON

Cleeve Court Holdings started in year 2009 as Private Limited Company with registration number 06815364. The Cleeve Court Holdings company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 St Georges Road. Postal code: SW19 4DR. Since 2009-04-07 Cleeve Court Holdings Limited is no longer carrying the name Intercede 2318.

At the moment there are 3 directors in the the company, namely Ian C., Kypros K. and Theodoros P.. In addition one secretary - Kirsten L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cleeve Court Holdings Limited Address / Contact

Office Address	1 St Georges Road
Office Address2	Wimbledon
Town	London
Post code	SW19 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06815364
Date of Incorporation	Tue, 10th Feb 2009
Industry	Activities of head offices
End of financial Year	31st March
Company age	11 years old
Account next due date	Wed, 31st Mar 2021 (127 days left)
Account last made up date	Sat, 30th Mar 2019
Next confirmation statement due date	Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated	Sun, 9th Feb 2020

Company staff

Ian C.

Position: Director

Appointed: 13 July 2018

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Kypros K.

Position: Director

Appointed: 10 July 2012

Theodoros P.

Position: Director

Appointed: 10 July 2012

Steven B.

Position: Director

Appointed: 02 September 2013

Resigned: 31 March 2014

Susan D.

Position: Director

Appointed: 04 March 2013

Resigned: 29 June 2018

Matthew E.

Position: Director

Appointed: 01 December 2012

Resigned: 29 March 2013

Ann M.

Position: Secretary

Appointed: 17 July 2012

Resigned: 06 April 2018

Stephen M.

Position: Director

Appointed: 23 August 2011

Resigned: 09 December 2011

Beanre P.

Position: Director

Appointed: 28 January 2011

Resigned: 30 April 2015

Charles C.

Position: Director

Appointed: 10 September 2009

Resigned: 30 November 2012

Geoff B.

Position: Director

Appointed: 10 September 2009

Resigned: 10 July 2012

Philip G.

Position: Director

Appointed: 10 September 2009

Resigned: 30 November 2013

Charles C.

Position: Secretary

Appointed: 08 April 2009

Resigned: 17 July 2012

Steven R.

Position: Director

Appointed: 07 April 2009

Resigned: 28 January 2011

Ian G.

Position: Director

Appointed: 07 April 2009

Resigned: 10 July 2012

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 10 February 2009

Resigned: 08 April 2009

William Y.

Position: Director

Appointed: 10 February 2009

Resigned: 07 April 2009

Mitre Directors Limited

Position: Director

Appointed: 10 February 2009

Resigned: 07 April 2009

Mitre Secretaries Limited

Position: Director

Appointed: 10 February 2009

Resigned: 07 April 2009

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Gladys Emmanuel Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gladys Emmanuel Limited

1 St. Georges Road, London, SW19 4DR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08132705
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Intercede 2318	April 7, 2009

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2019-03-30 filed on: 6th, January 2020	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to 2019-03-30 filed on: 6th, January 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (16 pages)
AP01	New director was appointed on 2018-07-13 filed on: 13th, July 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-29 filed on: 9th, July 2018	officers	Free Download (1 page)
AP03	On 2018-04-06 - new secretary appointed filed on: 16th, April 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-04-06 filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-04-01 filed on: 8th, January 2018	accounts	Free Download (15 pages)
CH01	On 2017-05-19 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-05-19 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-05-19 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-05-19 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
CH03	On 2017-05-19 secretary's details were changed filed on: 5th, December 2017	officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 1 st Georges Road Wimbledon London SW19 4DR at an unknown date filed on: 22nd, May 2017	address	Free Download (1 page)
AD01	Registered office address changed from C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 2017-05-19 filed on: 19th, May 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-26 filed on: 10th, January 2017	accounts	Free Download (15 pages)
AD02	Location of register of charges has been changed from 22-24 Worple Road Wimbledon London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR at an unknown date filed on: 20th, December 2016	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 22-24 Worple Road Wimbledon London SW19 4DD at an unknown date filed on: 11th, April 2016	address	Free Download (1 page)
AD02	Location of register of charges has been changed from 22-24 Worple Road London SW19 4DD England to 22-24 Worple Road Wimbledon London SW19 4DD at an unknown date filed on: 11th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to 2016-02-09 with full list of members filed on: 1st, March 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-03-28 filed on: 11th, January 2016	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2015-04-30 filed on: 13th, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-09 with full list of members filed on: 9th, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-09: 17493500.06 GBP	capital
AA	Full accounts data made up to 2014-03-29 filed on: 6th, January 2015	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2014-04-02 filed on: 2nd, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-02-09 with full list of members filed on: 4th, March 2014	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2014-03-04: 17493500.00 GBP	capital
AD04	Register(s) moved to registered office address filed on: 3rd, March 2014	address	Free Download (1 page)
TM01	Director appointment termination date: 2013-12-11 filed on: 11th, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-19 filed on: 19th, September 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-30 filed on: 5th, August 2013	accounts	Free Download (16 pages)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-04-05 filed on: 5th, April 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-02-09 with full list of members filed on: 6th, March 2013	annual return	Free Download (12 pages)
AD02	Register inspection address has been changed filed on: 5th, March 2013	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, March 2013	address	Free Download (1 page)
AP01	New director was appointed on 2012-12-12 filed on: 12th, December 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-12-10 filed on: 10th, December 2012	officers	Free Download (1 page)
MISC	Section 519 filed on: 16th, November 2012	miscellaneous	Free Download (2 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 3rd, August 2012	accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 31st, July 2012	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, July 2012	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, July 2012	resolution	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, July 2012	incorporation	Free Download (35 pages)
AP01	New director was appointed on 2012-07-30 filed on: 30th, July 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-07-30 filed on: 30th, July 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-07-26 filed on: 26th, July 2012	officers	Free Download (2 pages)
AP03	On 2012-07-24 - new secretary appointed filed on: 24th, July 2012	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2012-07-24 filed on: 24th, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-07-18 filed on: 18th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-02-09 with full list of members filed on: 14th, February 2012	annual return	Free Download (11 pages)
TM01	Director appointment termination date: 2011-12-15 filed on: 15th, December 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-09-02 filed on: 2nd, September 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, August 2011	resolution	Free Download (33 pages)
AA	Group of companies' accounts made up to 2011-03-26 filed on: 18th, July 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to 2011-02-09 with full list of members filed on: 15th, February 2011	annual return	Free Download (11 pages)
AP01	New director was appointed on 2011-02-04 filed on: 4th, February 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-02-03 filed on: 3rd, February 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-27 filed on: 27th, July 2010	accounts	Free Download (35 pages)
AR01	Annual return made up to 2010-02-09 with full list of members filed on: 3rd, March 2010	annual return	Free Download (14 pages)
CH01	On 2009-10-12 director's details were changed filed on: 14th, October 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from , Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD on 2009-10-12 filed on: 12th, October 2009	address	Free Download (1 page)
CH03	On 2009-10-12 secretary's details were changed filed on: 12th, October 2009	officers	Free Download (1 page)
CH01	On 2009-10-12 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-12 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-12 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
CH01	On 2009-10-12 director's details were changed filed on: 12th, October 2009	officers	Free Download (2 pages)
288a	On 2009-09-23 Director appointed filed on: 23rd, September 2009	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2009	resolution	Free Download (1 page)
225	Accounting reference date extended from 28/02/2010 to 31/03/2010 filed on: 16th, September 2009	accounts	Free Download (1 page)
288a	On 2009-09-16 Director appointed filed on: 16th, September 2009	officers	Free Download (7 pages)
122	S-div filed on: 16th, September 2009	capital	Free Download (1 page)
123	Nc inc already adjusted 10/09/09 filed on: 16th, September 2009	capital	Free Download (2 pages)
288a	On 2009-09-16 Director appointed filed on: 16th, September 2009	officers	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of increasing authorised share capital, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 16th, September 2009	resolution	Free Download (35 pages)
288a	On 2009-05-22 Secretary appointed filed on: 22nd, May 2009	officers	Free Download (1 page)
288b	On 2009-05-21 Appointment terminated secretary filed on: 21st, May 2009	officers	Free Download (1 page)
288b	On 2009-04-15 Appointment terminated director filed on: 15th, April 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 15th, April 2009	resolution	Free Download (22 pages)
288b	On 2009-04-14 Appointment terminated director filed on: 14th, April 2009	officers	Free Download (1 page)
288a	On 2009-04-14 Director appointed filed on: 14th, April 2009	officers	Free Download (2 pages)
288a	On 2009-04-14 Director appointed filed on: 14th, April 2009	officers	Free Download (2 pages)
288b	On 2009-04-14 Appointment terminated director filed on: 14th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 14/04/2009 from, mitre house 160 aldersgate street, london, EC1A 4DD filed on: 14th, April 2009	address	Free Download (1 page)
123	Nc inc already adjusted 07/04/09 filed on: 14th, April 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 14th, April 2009	resolution	Free Download (2 pages)
CERTNM	Company name changed intercede 2318 LIMITEDcertificate issued on 07/04/09 filed on: 7th, April 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, February 2009	incorporation	Free Download (31 pages)

Cleeve Court Holdings Limited LONDON

Cleeve Court Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian C.

Kirsten L.

Kypros K.

Theodoros P.

Steven B.

Susan D.

Matthew E.

Ann M.

Stephen M.

Beanre P.

Charles C.

Geoff B.

Philip G.

Charles C.

Steven R.

Ian G.

Mitre Secretaries Limited

William Y.

Mitre Directors Limited

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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