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CLEEVE COURT TRUST COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleeve Court Trust Company Limited. The company was founded 14 years ago and was given the registration number 07010012. The firm's registered office is in LONDON. You can find them at 1 St Georges Road, Wimbledon, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CLEEVE COURT TRUST COMPANY LIMITED
Company Number:07010012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:01 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Secretary06 April 2018Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director10 July 2012Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Director10 July 2012Active
Cleeve Court, Cleeve Road, Leatherhead, United Kingdom, KT22 7SD

Secretary08 September 2009Active
1, St Georges Road, Wimbledon, London, United Kingdom, SW19 4DR

Secretary17 July 2012Active
Cleeve Court, Cleeve Road, Leatherhead, United Kingdom, KT22 7SD

Director28 January 2011Active
Cleeve Court, Cleeve Road, Leatherhead, United Kingdom, KT22 7SD

Director20 December 2011Active
Cleeve Court, Cleeve Road, Leatherhead, United Kingdom, KT22 7SD

Director04 September 2009Active
Cleeve Court, Cleeve Road, Leatherhead, United Kingdom, KT22 7SD

Director23 August 2011Active
Cleeve Court, Cleeve Road, Leatherhead, United Kingdom, KT22 7SD

Director04 September 2009Active

People with Significant Control

Cleeve Court Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, St. Georges Road, London, England, SW19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts amended with accounts type dormant.

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2021-04-12Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type dormant.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type dormant.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-04-16Officers

Appoint person secretary company with name date.

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2018-04-16Officers

Termination secretary company with name termination date.

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2018-01-08Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Officers

Change person director company with change date.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Officers

Change person director company with change date.

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2017-09-14Officers

Change person secretary company with change date.

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2017-05-22Address

Move registers to registered office company with new address.

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2017-05-19Address

Change registered office address company with date old address new address.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-12-19Address

Change sail address company with old address new address.

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