CLEVEDEN CARS LIMITED

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

    Company NameCLEVEDEN CARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180119
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for CLEVEDEN CARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CLEVEDEN CARS LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for CLEVEDEN CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 30, 2024 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    8 pagesAA

    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 pagesAD01

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    6 pagesAA

    Change of details for Mr Domenic Philip Ciaraldi as a person with significant control on Nov 15, 2021

    2 pagesPSC04

    Director's details changed for Mr Domenic Philip Ciaraldi on Nov 15, 2022

    2 pagesCH01

    Change of details for Mr Domenic Philip Ciaraldi as a person with significant control on Nov 15, 2022

    2 pagesPSC04

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Domenic Philip Ciaraldi as a person with significant control on Jul 27, 2022

    2 pagesPSC04

    Director's details changed for Mr Domenic Philip Ciaraldi on Jul 27, 2022

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Who are the officers of CLEVEDEN CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CIARALDI, Domenic Philip
    Victoria Road
    KY1 2SA Kirkcaldy
    10 Braehead Lodge
    Scotland
    Director
    Victoria Road
    KY1 2SA Kirkcaldy
    10 Braehead Lodge
    Scotland
    ScotlandBritish55563770005
    CIARALDI, Joseph
    5 Abbotshall Road
    KY2 5PH Kirkcaldy
    Fife
    Secretary
    5 Abbotshall Road
    KY2 5PH Kirkcaldy
    Fife
    British56577970001
    CIARALDI, Louise Mary
    109 Victoria Road
    KY1 1DS Kirkcaldy
    Fife
    Secretary
    109 Victoria Road
    KY1 1DS Kirkcaldy
    Fife
    British55563800001
    SMART, Fiona
    153 Duddingston Drive
    KY2 6XG Kirkcaldy
    Fife
    Secretary
    153 Duddingston Drive
    KY2 6XG Kirkcaldy
    Fife
    British55662850001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    SMART, Raymond
    153 Duddingston Drive
    KY2 6XG Kirkcaldy
    Fife
    Director
    153 Duddingston Drive
    KY2 6XG Kirkcaldy
    Fife
    British55662920001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    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?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Domenic Philip Ciaraldi
    Victoria Road
    KY1 2SA Kirkcaldy
    10 Braehead Lodge
    Scotland
    Oct 30, 2016
    Victoria Road
    KY1 2SA Kirkcaldy
    10 Braehead Lodge
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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