CLEVELAND SECURITIES LIMITED - ASHFORD


Company Profile Company Filings

Overview

CLEVELAND SECURITIES LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Dissolved - no longer trading.
CLEVELAND SECURITIES LIMITED was incorporated 8 years ago on 03/09/2015 and has the registered number: 09761126. The accounts status is TOTAL EXEMPTION FULL.

CLEVELAND SECURITIES LIMITED - ASHFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

212 BEAVER ROAD
ASHFORD
TN23 7SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2022 18/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURYNAS SCERBAVICIUS Mar 1994 Lithuanian Director 2022-04-01 CURRENT
MR DANE SALVADORE MCINTOSH Dec 1976 British Director 2018-08-13 UNTIL 2019-02-28 RESIGNED
CINZIA BERETTA Nov 1965 Italian Director 2017-01-22 UNTIL 2018-08-13 RESIGNED
MR RONALD LESLIE LEONARD CHANDLER Feb 1946 British Director 2015-09-03 UNTIL 2017-01-01 RESIGNED
MR RONALD LESLIE LEONARD CHANDLER Feb 1946 British Director 2019-02-28 UNTIL 2022-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurynas Scerbavicius 2022-04-01 3/1994 Ashford   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Mr Ronald Chandler 2017-01-01 - 2022-04-01 2/1946 Ashford   Ownership of shares 75 to 100 percent

Related Companies

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CORONADE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EUROPE IN ENGLAND LIMITED ASHFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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BERKELEY PRIDE LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
2 AXES LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AU COCHON D'OR LIMITED ASHFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47890 - Retail sale via stalls and markets of other goods
WESTERN WIND LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
4-11 LIVE LTD ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABC BAKERY LIMITED ASHFORD Dissolved... TOTAL EXEMPTION SMALL 47890 - Retail sale via stalls and markets of other goods
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GLOBAL TARGET LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 63990 - Other information service activities n.e.c.
COSMIS LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SLIM SHOP LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
SKYPACKING.SOCIAL LTD LONDON UNITED KINGDOM Active DORMANT 73120 - Media representation services
CIRCLE 168 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALLIANET LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
GOCONTINENTAL LLP ISLEWORTH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CLEVELAND SECURITIES LIMITED - Filleted accounts 2023-09-20 31-12-2022 €20 Cash €-37,578 equity
CLEVELAND SECURITIES LIMITED - Filleted accounts 2022-08-30 31-12-2021 €20 Cash €-37,578 equity
CLEVELAND SECURITIES LIMITED - Filleted accounts 2021-10-27 31-12-2020 €20 Cash €-37,578 equity
CLEVELAND SECURITIES LIMITED - Filleted accounts 2020-12-15 31-12-2019 €20 Cash €-37,578 equity
CLEVELAND SECURITIES LIMITED - Filleted accounts 2019-10-01 31-12-2018 €20 Cash €-37,578 equity
Cleveland Securities Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 31-12-2017 €20 Cash €-12,415 equity
Dormant Company Accounts - CLEVELAND SECURITIES LIMITED 2017-05-09 30-09-2016 €20 Cash €20 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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STRENGTH - CON LTD ASHFORD ENGLAND Active DORMANT 96040 - Physical well-being activities