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 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
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 |
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 |