Cleveland Trading & Consultancy Limited CARDIFF


Founded in 1988, Cleveland Trading & Consultancy, classified under reg no. 02319780 is an active company. Currently registered at 26 Llwyn Y Grant Road CF23 9HL, Cardiff the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on Sunday 31st March 2019.

The company has 3 directors, namely Edward F., Edward F. and Celia F.. Of them, Edward F., Celia F. have been with the company the longest, being appointed on 31 March 1992 and Edward F. has been with the company for the least time - from 1 November 2017. As of 20 September 2020, our data shows no information about any ex officers on these positions.

Cleveland Trading & Consultancy Limited Address / Contact

Office Address 26 Llwyn Y Grant Road
Office Address2 Penylan
Town Cardiff
Post code CF23 9HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02319780
Date of Incorporation Mon, 21st Nov 1988
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 32 years old
Account next due date Wed, 31st Mar 2021 (192 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Celia F.

Position: Secretary

Resigned:

Edward F.

Position: Director

Appointed: 01 November 2017

Edward F.

Position: Director

Appointed: 31 March 1992

Celia F.

Position: Director

Appointed: 31 March 1992

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Edward F. This PSC has significiant influence or control over this company,.

Edward F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth114 38163 486  
Balance Sheet
Current Assets153 52569 87258 63770 026
Net Assets Liabilities 63 48646 49358 655
Net Assets Liabilities Including Pension Asset Liability114 38163 486  
Reserves/Capital
Shareholder Funds114 38163 486  
Other
Creditors 9 42114 10312 830
Fixed Assets4 0503 7942 4491 801
Net Current Assets Liabilities111 14160 45144 53457 196
Provisions For Liabilities Balance Sheet Subtotal 759490342
Total Assets Less Current Liabilities115 19164 24546 98358 997
Creditors Due Within One Year42 3849 421  
Provisions For Liabilities Charges810759  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 9th, August 2019
Free Download (2 pages)

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