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CLEVELAND ROW FINANCE NO.2 PLC

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

This company is commonly known as Cleveland Row Finance No.2 Plc. The company was founded 6 years ago and was given the registration number 11367474. The firm's registered office is in LONDON. You can find them at 10th Floor, 5 Churchill Place, London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:CLEVELAND ROW FINANCE NO.2 PLC
Company Number:11367474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Corporate Secretary17 May 2018Active
40a, Station Road, Upminster, RM14 2TR

Director17 May 2018Active
10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU

Corporate Director17 May 2018Active
Level 29, 40, Bank Street, London, United Kingdom, E14 5DS

Corporate Director17 May 2018Active

People with Significant Control

Cleveland Row Finance No.2 Holdings Limited
Notified on:17 May 2018
Status:Active
Country of residence:United Kingdom
Address:10th Floor, 5 Churchill Place, London, United Kingdom, E14 5HU
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 (7 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
2023-04-04Gazette

Gazette dissolved liquidation.

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2023-01-04Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-16Mortgage

Mortgage satisfy charge full.

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2022-09-27Address

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

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2022-09-27Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-27Resolution

Resolution.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type full.

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2021-11-26Officers

Change person director company with change date.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Officers

Change corporate director company with change date.

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2020-08-03Officers

Change corporate secretary company with change date.

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2020-08-03Address

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

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type full.

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2019-05-16Confirmation statement

Confirmation statement with updates.

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2018-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-09Capital

Capital allotment shares.

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2018-07-04Address

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

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2018-07-03Address

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

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2018-06-29Incorporation

Legacy.

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