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CLEOBURY HOLDINGS LIMITED

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

This company is commonly known as Cleobury Holdings Limited. The company was founded 7 years ago and was given the registration number 10416347. The firm's registered office is in WOLVERHAMPTON. You can find them at Perton Manor, Wrottesley Park Road, Wolverhampton, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CLEOBURY HOLDINGS LIMITED
Company Number:10416347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 86102 - Medical nursing home activities
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Perton Manor, Wrottesley Park Road, Wolverhampton, United Kingdom, WV8 2HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cleobury Hills, High Street, Cleobury Mortimer, United Kingdom, DY14 8DS

Director07 October 2016Active
185 Blackberry Lane, Four Oaks, Sutton Coldfield, England, B74 4JJ

Director31 March 2020Active
Perton Manor, Wrottesley Park Road, Wolverhampton, United Kingdom, WV8 2HE

Director07 October 2016Active
Perton Manor, Wrottesley Park Road, Wolverhampton, United Kingdom, WV8 2HE

Director07 October 2016Active

People with Significant Control

Capulet Holdings Limited
Notified on:19 July 2021
Status:Active
Country of residence:England
Address:Perton Manor, Wrottesley Park Road, Perton, England, WV8 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Juliet Helen Briggs
Notified on:07 October 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Woodford House, The Green, Wolmbourne, England, WV5 7HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-14Accounts

Accounts with accounts type small.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type small.

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2022-09-29Incorporation

Memorandum articles.

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2022-09-29Resolution

Resolution.

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-07-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2021-10-22Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-07-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-23Officers

Termination director company with name termination date.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Change account reference date company current extended.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-21Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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