Cleeve Court Trust Company Limited LONDON


Founded in 2009, Cleeve Court Trust Company, classified under reg no. 07010012 is an active company. Currently registered at 1 St Georges Road SW19 4DR, London the company has been in the business for 15 years. Its financial year was closed on March 31 and its latest financial statement was filed on 26th March 2022.

At the moment there are 2 directors in the the firm, namely Theodoros P. and Kypros K.. In addition one secretary - Kirsten L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cleeve Court Trust Company 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 07010012
Date of Incorporation Fri, 4th Sep 2009
Industry Non-trading company
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Theodoros P.

Position: Director

Appointed: 10 July 2012

Kypros K.

Position: Director

Appointed: 10 July 2012

Ann M.

Position: Secretary

Appointed: 17 July 2012

Resigned: 06 April 2018

Charles C.

Position: Director

Appointed: 20 December 2011

Resigned: 30 November 2012

Stephen M.

Position: Director

Appointed: 23 August 2011

Resigned: 09 December 2011

Geoff B.

Position: Director

Appointed: 28 January 2011

Resigned: 10 July 2012

Charles C.

Position: Secretary

Appointed: 08 September 2009

Resigned: 17 July 2012

Steven R.

Position: Director

Appointed: 04 September 2009

Resigned: 28 January 2011

Ian G.

Position: Director

Appointed: 04 September 2009

Resigned: 10 July 2012

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Cleeve Court Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cleeve Court Holdings 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 06815364
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-262022-03-312023-04-01
Balance Sheet
Cash Bank On Hand1111
Net Assets Liabilities1111
Other
Number Shares Allotted 1 1
Par Value Share 1 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Accounts for a dormant company made up to 1st April 2023
filed on: 7th, December 2023
Free Download (2 pages)

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