Cleveland Tontine Holdings Limited in Beaumont Street DARLINGTON

Cleveland Tontine Holdings Limited DARLINGTON

Founded in 1989, Cleveland Tontine Holdings, classified under reg no. 02425119 is an active company. Currently registered at Beaumont House DL1 5RW, Darlington the company has been in the business for thirty five years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31. Since 2013-08-07 Cleveland Tontine Holdings Limited is no longer carrying the name Mccoys Holdings.

The company has 3 directors, namely Sophie S., Angela T. and Arthur T.. Of them, Arthur T. has been with the company the longest, being appointed on 14 December 2011 and Sophie S. has been with the company for the least time - from 1 January 2016. As of 13 May 2024, there were 5 ex directors - Rhiannon P., Peter H. and others listed below. There were no ex secretaries.

Cleveland Tontine Holdings Limited Address / Contact

Office Address	Beaumont House
Office Address2	Beaumont Street
Town	Darlington
Post code	DL1 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02425119
Date of Incorporation	Thu, 21st Sep 1989
Industry	Activities of head offices
End of financial Year	31st July
Company age	35 years old
Account next due date	Tue, 30th Apr 2024 (13 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Sophie S.

Position: Director

Appointed: 01 January 2016

Angela T.

Position: Director

Appointed: 01 December 2013

Arthur T.

Position: Director

Appointed: 14 December 2011

Rhiannon P.

Position: Director

Appointed: 08 August 2013

Resigned: 30 November 2015

Peter H.

Position: Director

Appointed: 14 December 2011

Resigned: 20 December 2018

Peter M.

Position: Director

Appointed: 21 September 1991

Resigned: 08 May 2007

Thomas M.

Position: Director

Appointed: 21 September 1991

Resigned: 07 March 2012

Eugene M.

Position: Director

Appointed: 21 September 1991

Resigned: 17 July 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Angela T. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Arthur T. This PSC owns 50,01-75% shares.

Angela T.

Notified on	21 September 2018
Nature of control:	25-50% shares

Arthur T.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Mccoys Holdings	August 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Net Assets Liabilities	-405 969	-405 969	-405 969	-405 969	-405 969

Other
Amounts Owed To Group Undertakings					406 065
Amounts Owed To Related Parties	406 065	406 065	406 065	406 065	406 065
Creditors	406 065	406 065	406 065	406 065	406 065
Investments Fixed Assets	96	96	96	96	96
Investments In Group Undertakings Participating Interests					96
Investments In Subsidiaries	96	96	96	96	96
Net Current Assets Liabilities					-406 065
Total Assets Less Current Liabilities					-405 969

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 28th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 28th, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 24th, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 14th, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 14th, May 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 12th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 11th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 2nd, May 2018	accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2017-02-28 (was 2017-07-31). filed on: 16th, November 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 7th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 6th, December 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 3rd, December 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 13th, November 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 6th, December 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 25th, November 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 9th, December 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 5th, January 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-02-28 filed on: 12th, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 19th, December 2006	accounts	Free Download (5 pages)
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AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 22nd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 22nd, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 19th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 19th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 17th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 17th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 9th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 9th, September 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 26th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 26th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-02-28 filed on: 11th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-02-28 filed on: 11th, July 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 24th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-02-28 filed on: 24th, November 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-02-28 filed on: 23rd, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-02-28 filed on: 23rd, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-02-28 filed on: 3rd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-02-28 filed on: 3rd, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-02-29 filed on: 4th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-02-29 filed on: 4th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-02-28 filed on: 1st, December 1995	accounts	Free Download
AA	Small company accounts for the period up to 1995-02-28 filed on: 1st, December 1995	accounts
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 14th, February 1995	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 14th, February 1995	accounts
AA	Full accounts data made up to 1991-03-31 filed on: 14th, January 1995	accounts
AA	Full accounts data made up to 1992-03-31 filed on: 14th, January 1995	accounts
AA	Full accounts data made up to 1990-03-31 filed on: 14th, January 1995	accounts	Free Download
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AA	Full accounts data made up to 1994-03-31 filed on: 14th, January 1995	accounts

Cleveland Tontine Holdings Limited DARLINGTON

Cleveland Tontine Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sophie S.

Angela T.

Arthur T.

Rhiannon P.

Peter H.

Peter M.

Thomas M.

Eugene M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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