Cleadon Property Development Ltd EAST BOLDON


Cleadon Property Development Ltd is a private limited company that can be found at Unit 1B, Station Approach, East Boldon NE36 0AB. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-17, this 4-year-old company is run by 1 director.
Director Nathan O., appointed on 22 June 2020.
The company is categorised as "dormant company" (SIC code: 99999). According to Companies House records there was a name change on 2020-06-23 and their previous name was Timec 1715 Limited.
The last confirmation statement was filed on 2023-03-16 and the due date for the next filing is 2024-03-30. What is more, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Cleadon Property Development Ltd Address / Contact

Office Address Unit 1b
Office Address2 Station Approach
Town East Boldon
Post code NE36 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12521031
Date of Incorporation Tue, 17th Mar 2020
Industry Dormant Company
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Nathan O.

Position: Director

Appointed: 22 June 2020

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 17 March 2020

Resigned: 22 June 2020

Andrew D.

Position: Director

Appointed: 17 March 2020

Resigned: 22 June 2020

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Nathan O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a 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.

Nathan O.

Notified on 22 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Muckle Director Limited

C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 17 March 2020
Ceased on 22 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Timec 1715 June 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets19 69331 15126 772
Net Assets Liabilities-5 200-8 260-10 610
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Creditors1 200 000450 000450 000
Fixed Assets1 175 106410 588412 617
Net Current Assets Liabilities19 69331 15126 772
Total Assets Less Current Liabilities1 194 800441 740439 390

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 24th, August 2023
Free Download (8 pages)

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