Active
Company Information for CLEEVE COURT HOLDINGS LIMITED
1 St Georges Road, Wimbledon, London, SW19 4DR,
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Company Registration Number
06815364
Private Limited Company
Active |
Company Name | ||
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CLEEVE COURT HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 St Georges Road Wimbledon London SW19 4DR Other companies in KT22 | ||
Previous Names | ||
|
Company Number | 06815364 | |
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Company ID Number | 06815364 | |
Date formed | 2009-02-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-01 | |
Account next due | 2024-12-31 | |
Latest return | 2024-02-09 | |
Return next due | 2025-02-23 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-09 15:53:43 |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTEN LAWTON |
||
SUSAN EMMA DOVER |
||
KYPROS KYPRIANOU |
||
THEODOROS PAPHITIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN ELIZABETH MANTZ |
Company Secretary | ||
BEANRE PEARSON |
Director | ||
STEVEN JOHN BACK |
Director | ||
PHILIP CHARLES GREEN |
Director | ||
MATTHEW CHARLES EMERSON |
Director | ||
CHARLES GRAHAM COLES |
Director | ||
CHARLES GRAHAM COLES |
Company Secretary | ||
GEOFF BRADY |
Director | ||
IAN ARCHIE GRAY |
Director | ||
STEPHEN CAVENEY MCVEY |
Director | ||
STEVEN ROBERT ROUND |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Director | ||
WILLIAM GEORGE HENRY YUILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBERT DYAS PROPERTY LIMITED | Director | 2013-03-04 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2013-03-04 | CURRENT | 2000-07-27 | Active | |
ELGEO LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Dissolved 2015-02-17 | |
THEO PAPHITIS RETAIL GROUP LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
OMONIA YOUTH (UK) LIMITED | Director | 2014-10-16 | CURRENT | 2006-03-06 | Active | |
SEVENFATHERS LIMITED | Director | 2013-07-04 | CURRENT | 2013-02-19 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
THEO PAPHITIS LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-11 | Active | |
SUNDAYMORNING LIMITED | Director | 2008-06-12 | CURRENT | 2005-08-01 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
RYMAN GROUP LIMITED | Director | 2004-03-12 | CURRENT | 1992-05-13 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 2004-03-12 | CURRENT | 1995-03-07 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2004-03-12 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 2004-01-01 | CURRENT | 1995-01-09 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2004-01-01 | CURRENT | 2003-01-14 | Active | |
MB PARTNERS LIMITED | Director | 2013-07-04 | CURRENT | 2009-06-26 | Active | |
ROBERT DYAS PROPERTY LIMITED | Director | 2012-07-10 | CURRENT | 2009-03-30 | Active | |
ROBERT DYAS HOLDINGS LIMITED | Director | 2012-07-10 | CURRENT | 2000-07-27 | Active | |
RIVERDANCE ACQUISITION LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-12 | Active | |
RIVERDANCE HOLDING LIMITED | Director | 2012-07-10 | CURRENT | 2004-02-24 | Active | |
ROBERT DYAS LTD | Director | 2012-07-10 | CURRENT | 1904-06-03 | Active | |
CLEEVE COURT TRUST COMPANY LIMITED | Director | 2012-07-10 | CURRENT | 2009-09-04 | Active | |
GLADYS EMMANUEL LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
THEO PAPHITIS FUNDING LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
BOUX LIMITED | Director | 2010-09-23 | CURRENT | 2010-07-02 | Active | |
DNA LINGERIE LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AVE. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BOUX AV. LIMITED | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
BIMOI LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
BOUX AVENUE LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
INSIDE TRACK CONSULTANCY LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Active | |
LONDON GRAPHIC CENTRE LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX LIMITED | Director | 2007-02-01 | CURRENT | 2007-01-23 | Active | |
STATIONERY BOX (RETAIL) LIMITED | Director | 2005-08-01 | CURRENT | 2005-07-27 | Active | |
SUNDAYMORNING LIMITED | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
PARTNERS PROPERTIES (UK) LTD | Director | 2003-01-17 | CURRENT | 2003-01-14 | Active | |
PARTNERS THE STATIONERS LIMITED | Director | 2001-02-13 | CURRENT | 2000-06-20 | Active | |
RYMAN LIMITED | Director | 1995-03-17 | CURRENT | 1995-01-09 | Active | |
NAG COMMUNICATIONS LIMITED | Director | 1995-03-16 | CURRENT | 1995-03-07 | Active | |
RYMAN GROUP LIMITED | Director | 1992-09-08 | CURRENT | 1992-05-13 | Active | |
PRIZEDEAL LIMITED | Director | 1992-09-04 | CURRENT | 1991-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 01/04/23 | ||
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL CHILDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EMMA DOVER | |
AP03 | Appointment of Mrs Kirsten Lawton as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Ann Elizabeth Mantz on 2018-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 19/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODOROS PAPHITIS / 19/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYPROS KYPRIANOU / 19/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EMMA DOVER / 19/05/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN ELIZABETH MANTZ on 2017-05-19 | |
AD04 | Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 17493500.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/16 | |
AD02 | Register inspection address changed from 22-24 Worple Road Wimbledon London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR | |
AD03 | Registers moved to registered inspection location of 22-24 Worple Road Wimbledon London SW19 4DD | |
AD02 | Register inspection address changed from 22-24 Worple Road London SW19 4DD England to 22-24 Worple Road Wimbledon London SW19 4DD | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 17493500.06 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEANRE PEARSON | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 17493500.06 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 17493500 | |
AR01 | 09/02/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | |
AP01 | DIRECTOR APPOINTED STEVEN JOHN BACK | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
AP01 | DIRECTOR APPOINTED SUSAN EMMA DOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EMERSON | |
AR01 | 09/02/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MATTHEW CHARLES EMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COLES | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SHARES ALLOTTED 10/07/2012 | |
RES01 | ALTER ARTICLES 10/07/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED THEODOROS PAPHITIS | |
AP01 | DIRECTOR APPOINTED KYPROS KYPRIANOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF BRADY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES COLES | |
AP03 | SECRETARY APPOINTED ANN ELIZABETH MANTZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAY | |
AR01 | 09/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCVEY | |
AP01 | DIRECTOR APPOINTED MR STEVE MCVEY | |
RES01 | ADOPT ARTICLES 27/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11 | |
AR01 | 09/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BEANRE PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROUND | |
AA | FULL ACCOUNTS MADE UP TO 27/03/10 | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLES / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROUND / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES GREEN / 12/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, CLEEVE COURT CLEEVE ROAD, LEATHERHEAD, SURREY, KT22 7SD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARCHIE GRAY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF BRADY / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM COLES / 12/10/2009 | |
288a | DIRECTOR APPOINTED PHIL GREEN | |
88(2) | AD 10/09/09 GBP SI 212500@0.01=2125 GBP IC 17492375/17494500 | |
88(2) | AD 10/09/09 GBP SI 37500@0.01=375 GBP IC 17492000/17492375 | |
88(2) | AD 10/09/09 GBP SI 1749100000@0.01=17491000 GBP IC 1000/17492000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | ENTER INTO DOCUMENTS 10/09/2009 | |
288a | DIRECTOR APPOINTED GRAHAM COLES | |
288a | DIRECTOR APPOINTED GEOFF BRADY | |
123 | NC INC ALREADY ADJUSTED 10/09/09 | |
122 | S-DIV | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUBDIVISION/ART 3.5 BE DISAPPLIED 10/09/2009 | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
288a | SECRETARY APPOINTED MR CHARLES GRAHAM COLES | |
288b | APPOINTMENT TERMINATED SECRETARY MITRE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED | |
RES01 | ADOPT ARTICLES 08/04/2009 | |
RES13 | RE LOAN NOTE 08/04/2009 | |
288a | DIRECTOR APPOINTED STEVEN ROBERT ROUND |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THEO PAPHITIS FUNDING LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEEVE COURT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CLEEVE COURT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |