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CLEOBURY DEVELOPMENTS LIMITED

CLEOBURY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCLEOBURY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05091013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEOBURY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLEOBURY DEVELOPMENTS LIMITED located?

    Registered Office Address
    80 Strand
    WC2R 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEOBURY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CLEOBURY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for CLEOBURY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Edward William Mole on Jul 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Edward William Mole on Dec 15, 2025

    		2 pagesCH01

    Director's details changed for Ctc Directorships Ltd on Dec 15, 2025

    		1 pagesCH02

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on Dec 17, 2025

    		1 pagesAD01

    Change of details for Mrs Susan Caroline Del Mar as a person with significant control on Dec 10, 2025

    		2 pagesPSC04

    Notification of Susan Caroline Del Mar as a person with significant control on Dec 10, 2025

    		2 pagesPSC01

    Cessation of Susan Caroline Del Mar as a person with significant control on Dec 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020

    		2 pagesAP02

    Termination of appointment of Martin Ian Dack as a director on Oct 22, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of CLEOBURY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		110919240003
    MOLE, Edward William
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		United KingdomBritish127032680009
    CTC DIRECTORSHIPS LTD
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12967559
    		277374880001
    MCGLOGAN, Bruce
    39 Moreton Road
    KT4 8EY Worcester Park
    Surrey
    		Secretary
    39 Moreton Road
    KT4 8EY Worcester Park
    Surrey
    		British94462630001
    OLIVER, William
    60 Constable Court
    Stubbs Drive
    SE16 3EG Bermondsey
    		Secretary
    60 Constable Court
    Stubbs Drive
    SE16 3EG Bermondsey
    		British105777260001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    BROWN, Dean Matthew
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		Director
    Swallow Street
    W1B 4DE London
    7
    United Kingdom
    		EnglandBritish123282910002
    DACK, Martin Ian
    338 Euston Road
    NW1 3BG London
    6th Floor
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    		United KingdomBritish166430880001
    JACKSON-STOPS, Timothy William Ashworth
    Wood Burcote Court
    Wood Burcote
    NN12 6JP Towcester
    Northamptonshire
    		Director
    Wood Burcote Court
    Wood Burcote
    NN12 6JP Towcester
    Northamptonshire
    		EnglandBritish48006790001
    MCKEEVER, Stephen Michael
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    		Director
    23 Daneswood Close
    KT13 9AY Weybridge
    Surrey
    		United KingdomIrish79827580003
    MCKEEVER, Stephen Michael
    11 Springfield Lane
    KT13 8AW Weybridge
    Surrey
    		Director
    11 Springfield Lane
    KT13 8AW Weybridge
    Surrey
    		Irish79827580001
    WATKINS, David Jones
    Stanford
    1763 Shippan Avenue
    Ct 06902
    United States
    		Director
    Stanford
    1763 Shippan Avenue
    Ct 06902
    United States
    		United StatesAmerican96554430001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEOBURY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Caroline Del Mar
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Dec 10, 2025
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Caroline Del Mar
    338 Euston Road
    NW1 3BG London
    6th Floor
    		Apr 01, 2018
    338 Euston Road
    NW1 3BG London
    6th Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Morland Del Mar
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Apr 01, 2018
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLEOBURY DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2017Apr 01, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0