CLEVEDEN CARS LIMITED
Overview
| Company Name | CLEVEDEN CARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC180119 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEVEDEN CARS LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CLEVEDEN CARS LIMITED located?
| Registered Office Address | Torridon House Torridon Lane Rosyth KY11 2EU Dunfermline Fife Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLEVEDEN CARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for CLEVEDEN CARS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for CLEVEDEN CARS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 8 pages | AA | ||
Registered office address changed from 10 Buko Tower Dalton Road Southfield Glenrothes Fife KY6 2SS Scotland to Torridon House Torridon Lane Rosyth Dunfermline Fife KY11 2EU on Mar 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||
Change of details for Mr Domenic Philip Ciaraldi as a person with significant control on Nov 15, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Domenic Philip Ciaraldi on Nov 15, 2022 | 2 pages | CH01 | ||
Change of details for Mr Domenic Philip Ciaraldi as a person with significant control on Nov 15, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Domenic Philip Ciaraldi as a person with significant control on Jul 27, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Domenic Philip Ciaraldi on Jul 27, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CLEVEDEN CARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIARALDI, Domenic Philip | Director | Victoria Road KY1 2SA Kirkcaldy 10 Braehead Lodge Scotland | Scotland | British | 55563770005 | |||||
| CIARALDI, Joseph | Secretary | 5 Abbotshall Road KY2 5PH Kirkcaldy Fife | British | 56577970001 | ||||||
| CIARALDI, Louise Mary | Secretary | 109 Victoria Road KY1 1DS Kirkcaldy Fife | British | 55563800001 | ||||||
| SMART, Fiona | Secretary | 153 Duddingston Drive KY2 6XG Kirkcaldy Fife | British | 55662850001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| SMART, Raymond | Director | 153 Duddingston Drive KY2 6XG Kirkcaldy Fife | British | 55662920001 | ||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of CLEVEDEN CARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Domenic Philip Ciaraldi | Oct 30, 2016 | Victoria Road KY1 2SA Kirkcaldy 10 Braehead Lodge Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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