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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 16 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 16 years old
Account next due date Sun, 31st Dec 2023 (552 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

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: Corporate Director

Appointed: 10 February 2009

Resigned: 07 April 2009

Mitre Secretaries Limited

Position: Corporate 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-04-012024-03-30
Balance Sheet
Debtors1 1211 121
Other
Amounts Owed By Related Parties1 1211 121
Amounts Owed To Group Undertakings4 9434 943
Creditors11 50011 500
Investments Fixed Assets13 34413 344
Investments In Group Undertakings Participating Interests13 34413 344
Net Current Assets Liabilities-10 379-10 379
Other Creditors6 5576 557
Total Assets Less Current Liabilities2 9652 965

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2024-03-30
filed on: 27th, March 2025 		Free Download (17 pages)

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