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CLEVELAND GARDENS INVESTMENT LIMITED

CLEVELAND GARDENS INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEVELAND GARDENS INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08842513
    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 CLEVELAND GARDENS INVESTMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CLEVELAND GARDENS INVESTMENT LIMITED located?

    Registered Office Address
    Gladstone House
    2 Church Road
    L15 9EG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEVELAND GARDENS INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRABCO LETTINGS LIMITEDJan 13, 2014Jan 13, 2014

    What are the latest accounts for CLEVELAND GARDENS INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for CLEVELAND GARDENS INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for CLEVELAND GARDENS INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 04, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2017

    		RES15

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 100
    		SH01
    incorporationJan 13, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CLEVELAND GARDENS INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICHARD, Jonathon Simon
    2 Church Road
    L15 9EG Liverpool
    Gladstone House
    Merseyside
    England
    		Director
    2 Church Road
    L15 9EG Liverpool
    Gladstone House
    Merseyside
    England
    		EnglandBritishDirector91666330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEVELAND GARDENS INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathon Simon Prichard
    2 Church Road
    L15 9EG Liverpool
    Gladstone House
    Merseyside
    		Apr 06, 2016
    2 Church Road
    L15 9EG Liverpool
    Gladstone House
    Merseyside
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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