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CLEVELAND RETAIL SYSTEMS LTD

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

This company is commonly known as Cleveland Retail Systems Ltd. The company was founded 22 years ago and was given the registration number 04428070. The firm's registered office is in MIDDLESBROUGH. You can find them at 429 Linthorpe Road, , Middlesbrough, Cleveland. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:CLEVELAND RETAIL SYSTEMS LTD
Company Number:04428070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment

Office Address & Contact

Registered Address:429 Linthorpe Road, Middlesbrough, Cleveland, TS5 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Gypsy Lane, Marton, Middlesbrough, TS7 8NG

Director14 July 2002Active
4, St. Margarets Grove, Redcar, England, TS10 2HW

Director15 April 2021Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary30 April 2002Active
6 Gypsy Lane, Marton, Middlesbrough, TS7 8NG

Secretary14 July 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 April 2002Active

People with Significant Control

Mr Russell Charles Towers
Notified on:01 July 2022
Status:Active
Date of birth:March 1979
Nationality:English
Country of residence:England
Address:12, Benson Street, Middlesbrough, England, TS5 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Charles Towers
Notified on:24 April 2017
Status:Active
Date of birth:May 1949
Nationality:English
Country of residence:United Kingdom
Address:6, Gypsy Lane, Middlesbrough, United Kingdom, TS7 0DX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-04-27Accounts

Change account reference date company current shortened.

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2022-07-23Persons with significant control

Notification of a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-07-23Gazette

Gazette filings brought up to date.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-04-22Address

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

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2021-04-22Officers

Appoint person director company with name date.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-09-01Officers

Change person director company with change date.

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2020-09-01Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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