This company is commonly known as Cleveland Fm Services (holdings) Limited. The company was founded 19 years ago and was given the registration number 05317921. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CLEVELAND FM SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05317921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Park Row, Leeds, England, LS1 5AB | Corporate Secretary | 01 October 2021 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8 EG | Director | 25 May 2023 | Active |
| 6, St Andrew Square, Edinburgh, United Kingdom, EH2 2AH | Director | 31 July 2013 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 May 2019 | Active |
| Aberdeen Property Investors The Netherlands B.V., World Trade Center - Tower One, Zuidplein 166, Amsterdam, Netherlands, 1077 XV | Director | 31 January 2024 | Active |
| 11-14, Hanover Place, Covent Garden, London, WC2E 9JP | Secretary | 31 July 2006 | Active |
| 84 Station Road, Puckeridge, SG11 1TF | Secretary | 21 December 2004 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Corporate Secretary | 05 July 2012 | Active |
| Surety House, 18 Concorde Road, Patchway, Bristol, United Kingdom, BS34 5TB | Director | 29 March 2005 | Active |
| 11-14, Hanover Place, Covent Garden, London, WC2E 9JP | Director | 07 July 2010 | Active |
| Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG | Director | 01 May 2019 | Active |
| Oaklands, Devauden, Chepstow, NP16 6PE | Director | 21 December 2004 | Active |
| Hawthorns 110 Gildingwells Road, Woodsetts, Worksop, S81 8QP | Director | 21 December 2004 | Active |
| 132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 24 August 2012 | Active |
| 5, Orchard Avenue, Harpenden, AL5 2DW | Director | 16 July 2008 | Active |
| 33, Old Broad Street, London, United Kingdom, EC2N 1HZ | Director | 12 October 2011 | Active |
| 155, Bishopsgate, London, EC2M 3YB | Director | 06 November 2009 | Active |
| 11-14, Hanover Place, Covent Garden, London, WC2E 9JP | Director | 12 September 2006 | Active |
| 14 Llanvair Drive, South Ascot, SL5 9HT | Director | 14 December 2005 | Active |
| Westbury House, Westbury, Wells, BA5 1HA | Director | 21 December 2004 | Active |
| 17 Ashford Road, Wilmslow, SK9 1QD | Director | 04 November 2005 | Active |
| Flat 2 Moorcroft, Elgin Road, Weybridge, KT13 8TR | Director | 21 December 2004 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 07 June 2021 | Active |
| 132, Buckingham Palace Road, London, United Kingdom, SW1W 9SA | Director | 24 August 2012 | Active |
| 9 Carlingnose Point, North Queensferry, KY11 1ER | Director | 21 December 2004 | Active |
| 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS | Director | 21 December 2004 | Active |
| 11-14, Hanover Place, Covent Garden, London, WC2E 9JP | Director | 24 June 2010 | Active |
| 11-14, Hanover Place, Covent Garden, London, WC2E 9JP | Director | 05 July 2010 | Active |
| 47 Coldstream Road, Denton Burn, Newcastle Upon Tyne, NE15 7BY | Director | 01 December 2007 | Active |
| 20/3 Hopetoun Crescent, Edinburgh, EH7 4AY | Director | 12 March 2007 | Active |
| Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ | Director | 30 November 2016 | Active |
| Priory View, 9 Park Close, Tetbury, GL8 8HS | Director | 16 June 2009 | Active |
| Aberdeen Infrastructure (No.3) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 280, Bishopsgate, London, England, EC2M 4AG |
| Nature of control | : |
|
| Palio (No.9) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Park Row, Leeds, England, LS1 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-30 | Officers | Appoint person director company with name date. | Download |
| 2023-05-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-05 | Officers | Change person director company with change date. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-07-02 | Officers | Change person director company with change date. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type small. | Download |
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