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.
Name | : | CLEVELAND RETAIL SYSTEMS LTD |
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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 | : |
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Registered Address | : | 429 Linthorpe Road, Middlesbrough, Cleveland, TS5 6HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6 Gypsy Lane, Marton, Middlesbrough, TS7 8NG | Director | 14 July 2002 | Active |
4, St. Margarets Grove, Redcar, England, TS10 2HW | Director | 15 April 2021 | Active |
39a Leicester Road, Salford, M7 4AS | Nominee Secretary | 30 April 2002 | Active |
6 Gypsy Lane, Marton, Middlesbrough, TS7 8NG | Secretary | 14 July 2002 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 April 2002 | Active |
Mr Russell Charles Towers | ||
Notified on | : | 01 July 2022 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 12, Benson Street, Middlesbrough, England, TS5 6JQ |
Nature of control | : |
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Mr Ian Charles Towers | ||
Notified on | : | 24 April 2017 |
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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 | : |
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Date | Category | Description | |
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2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-27 | Accounts | Change account reference date company current shortened. | Download |
2022-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-23 | Gazette | Gazette filings brought up to date. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-20 | Gazette | Gazette notice compulsory. | Download |
2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
2021-04-22 | Officers | Appoint person director company with name date. | Download |
2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-01 | Officers | Change person director company with change date. | Download |
2020-09-01 | Officers | Change person director company with change date. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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