Cleeve Court Trust Company Limited. net worth, address, company information. Free

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Cleeve Court Trust Company Limited (reg no 07010012) is a private limited company started on 2009-09-04 originating in United Kingdom. This firm was registered at 1 St Georges Road, Wimbledon, London SW19 4DR. Cleeve Court Trust Company Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Cleeve Court Trust Company Limited
Number	07010012
Date of Incorporation:	4th September 2009
End of financial year:	31 March
Address:	1 St Georges Road, Wimbledon, London, SW19 4DR
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the company, we can name: Theodoros P. (appointed on 10 July 2012), Kypros K. (appointment date: 10 July 2012). 1 secretary is also present: Kirsten L. (appointed on 06 April 2018). The Companies House reports 1 person of significant control - Cleeve Court Holdings Limited, a company that can be reached at St. Georges Road, SW19 4DR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cleeve Court Holdings Limited

6 April 2016

Address	1 St. Georges Road, London, SW19 4DR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06815364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 1st April 2023 filed on: 7th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 1st April 2023 filed on: 7th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th September 2023 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 26th March 2022 filed on: 6th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th September 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 27th March 2021 filed on: 30th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th September 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 28th March 2020 filed on: 12th, April 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th September 2020 filed on: 15th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th March 2019 filed on: 6th, January 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th September 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 15th September 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(AP03) On 6th April 2018, company appointed a new person to the position of a secretary filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 6th April 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1st April 2017 filed on: 8th, January 2018 \| accounts	Free Download (5 pages)
(CH01) On 14th September 2017 director's details were changed filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th September 2017 filed on: 15th, September 2017 \| confirmation statement	Free Download (4 pages)
(CH01) On 14th September 2017 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 19th May 2017 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH03) On 14th September 2017 secretary's details were changed filed on: 14th, September 2017 \| officers	Free Download (1 page)
(AD04) Location of company register(s) has been changed to 1 st Georges Road Wimbledon London SW19 4DR at an unknown date filed on: 22nd, May 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD on 19th May 2017 to 1 st Georges Road Wimbledon London SW19 4DR filed on: 19th, May 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 26th March 2016 filed on: 10th, January 2017 \| accounts	Free Download (5 pages)
(AD02) Single Alternative Inspection Location changed from C/O C/O Ryman 22-24 Worple Road London SW19 4DD United Kingdom at an unknown date to 1 st Georges Road Wimbledon London SW19 4DR filed on: 19th, December 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 4th September 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 28th March 2015 filed on: 11th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 4th September 2015 filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 29th March 2014 filed on: 6th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 4th September 2014 filed on: 26th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 26th September 2014: 1.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to 4th September 2013 filed on: 17th, September 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 30th March 2013 filed on: 5th, August 2013 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 10th December 2012 filed on: 10th, December 2012 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 16th, November 2012 \| miscellaneous	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, October 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th September 2012 filed on: 2nd, October 2012 \| annual return	Free Download (6 pages)
(AD02) Register inspection address has been changed filed on: 1st, October 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2012 filed on: 3rd, August 2012 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 30th July 2012 filed on: 30th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 26th July 2012 filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th July 2012 filed on: 26th, July 2012 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 24th July 2012 filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(AP03) On 24th July 2012, company appointed a new person to the position of a secretary filed on: 24th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 18th July 2012 filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th December 2011 filed on: 29th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th December 2011 filed on: 15th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th September 2011 filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 5th September 2011 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 26th March 2011 filed on: 27th, July 2011 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 7th February 2011 filed on: 7th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th February 2011 filed on: 7th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 4th September 2010 filed on: 19th, October 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 27th March 2010 filed on: 27th, July 2010 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 30th September 2010 to 31st March 2010 filed on: 5th, February 2010 \| accounts	Free Download (1 page)
(CH03) On 12th October 2009 secretary's details were changed filed on: 12th, October 2009 \| officers	Free Download (1 page)
(CH01) On 12th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(CH01) On 12th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD on 12th October 2009 filed on: 12th, October 2009 \| address	Free Download (1 page)
(288a) On 10th September 2009 Secretary appointed filed on: 10th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, September 2009 \| incorporation	Free Download (17 pages)

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