Cleveland Connaught Ltd is a private limited company registered at 37 Caledonian Wharf, London E14 3EN. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-01-17, this 4-year-old company is run by 1 director.
Director Nikola B., appointed on 29 July 2020.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House database there was a change of name on 2022-12-19 and their previous name was Crash Ltd.
The last confirmation statement was filed on 2023-08-24 and the due date for the subsequent filing is 2024-09-07. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 37 Caledonian Wharf |
| Town | London |
| Post code | E14 3EN |
| Country of origin | United Kingdom |
| Registration Number | 12410205 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 29 July 2020
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Nikola B. This PSC and has 75,01-100% shares. Another one in the PSC register is Aurimas C. This PSC has significiant influence or control over the company,. The third one is Boic Holdings Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Nikola B.
| Notified on | 29 July 2020 |
| Nature of control: |
75,01-100% shares |
Aurimas C.
| Notified on | 1 February 2020 |
| Ceased on | 29 July 2020 |
| Nature of control: |
significiant influence or control |
Boic Holdings Ltd
119a 119a High Street, Unit 1104, Margate, Kent, CT9 1JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11698377 |
| Notified on | 17 January 2020 |
| Ceased on | 18 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Crash | December 19, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Current Assets | 2 147 | 4 068 | |
| Net Assets Liabilities | 10 | 2 147 | 4 481 |
| Cash Bank On Hand | 10 | ||
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Net Current Assets Liabilities | 2 147 | 4 481 | |
| Other Operating Expenses Format2 | 17 723 | 16 882 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 413 | ||
| Profit Loss | 2 147 | 4 481 | |
| Staff Costs Employee Benefits Expense | 500 | 5 800 | |
| Total Assets Less Current Liabilities | 10 | 2 147 | 4 481 |
| Turnover Revenue | 20 370 | 27 163 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | ||
| Number Shares Allotted | 10 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 14th February 2024. New Address: 3 Durweston Mews London W1U 6DF. Previous address: 37 Caledonian Wharf London E14 3EN England filed on: 14th, February 2024 |
address | Free Download (1 page) |
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