Cleveland Securities Limited ASHFORD


Founded in 2015, Cleveland Securities, classified under reg no. 09761126 is an active company. Currently registered at 212 Beaver Road TN23 7SW, Ashford the company has been in the business for six years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

The company has one director. Ronald C., appointed on 28 February 2019. There are currently no secretaries appointed. As of 3 August 2021, there were 3 ex directors - Dane M., Cinzia B. and others listed below. There were no ex secretaries.

Cleveland Securities Limited Address / Contact

Office Address 212 Beaver Road
Town Ashford
Post code TN23 7SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09761126
Date of Incorporation Thu, 3rd Sep 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (58 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 16th Mar 2022 (2022-03-16)
Last confirmation statement dated Tue, 2nd Mar 2021

Company staff

Ronald C.

Position: Director

Appointed: 28 February 2019

Dane M.

Position: Director

Appointed: 13 August 2018

Resigned: 28 February 2019

Cinzia B.

Position: Director

Appointed: 22 January 2017

Resigned: 13 August 2018

Ronald C.

Position: Director

Appointed: 03 September 2015

Resigned: 01 January 2017

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ronald C. The abovementioned PSC and has 75,01-100% shares.

Ronald C.

Notified on 1 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-12-312018-12-312019-12-31
Net Worth20   
Balance Sheet
Cash Bank On Hand 202020
Current Assets 1 10920 
Debtors 1 089  
Net Assets Liabilities -12 415-37 578-37 578
Other Debtors 1 089  
Cash Bank In Hand20   
Net Assets Liabilities Including Pension Asset Liability20   
Reserves/Capital
Shareholder Funds20   
Other
Creditors 13 52437 59837 598
Net Current Assets Liabilities -12 415-37 578-37 578
Other Creditors 13 52421 93521 935
Trade Creditors Trade Payables  15 66315 663
Total Assets Less Current Liabilities -12 415  
Number Shares Allotted2   
Par Value Share10   
Share Capital Allotted Called Up Paid20   

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2021-03-02
filed on: 14th, April 2021
Free Download (3 pages)

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