CLEEVE COURT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06815364

Incorporation date

10/02/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/02/2009)

26/03/2026

Full accounts made up to 2025-03-29

View PDF (19 pages)

18/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

22/07/2025

Change of details for Gladys Emmanuel Limited as a person with significant control on 2025-07-22

View PDF (2 pages)

27/03/2025

Full accounts made up to 2024-03-30

View PDF (17 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

28/11/2024

Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE

View PDF (1 pages)

27/11/2024

Registered office address changed from Kindre 17 London SW19 3SE England to Kindred House 17 Hartfield Road London SW19 3SE on 2024-11-27

View PDF (1 pages)

15/11/2024

Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindre 17 London SW19 3SE on 2024-11-15

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-04-01

View PDF (22 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

08/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

06/02/2023

Full accounts made up to 2022-03-26

View PDF (21 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-03-27

View PDF (21 pages)

20/04/2021

Full accounts made up to 2020-03-28

View PDF (19 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

10/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

06/01/2020

Full accounts made up to 2019-03-30

View PDF (16 pages)

11/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (16 pages)

13/07/2018

Appointment of Mr Ian Michael Childs as a director on 2018-07-13

View PDF (2 pages)

09/07/2018

Termination of appointment of Susan Emma Dover as a director on 2018-06-29

View PDF (1 pages)

16/04/2018

Appointment of Mrs Kirsten Lawton as a secretary on 2018-04-06

View PDF (2 pages)

16/04/2018

Termination of appointment of Ann Elizabeth Mantz as a secretary on 2018-04-06

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

08/01/2018

Full accounts made up to 2017-04-01

View PDF (15 pages)

06/12/2017

Director's details changed for Mr Theodoros Paphitis on 2017-05-19

View PDF (2 pages)

06/12/2017

Director's details changed for Mr Theodoros Paphitis on 2017-05-19

View PDF (2 pages)

05/12/2017

Director's details changed for Mr Kypros Kyprianou on 2017-05-19

View PDF (2 pages)

05/12/2017

Director's details changed for Susan Emma Dover on 2017-05-19

View PDF (2 pages)

05/12/2017

Secretary's details changed for Ann Elizabeth Mantz on 2017-05-19

View PDF (1 pages)

22/05/2017

Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR

View PDF (1 pages)

19/05/2017

Registered office address changed from C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 2017-05-19

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

10/01/2017

Full accounts made up to 2016-03-26

View PDF (15 pages)

20/12/2016

Register inspection address has been changed from 22-24 Worple Road Wimbledon London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR

View PDF (1 pages)

11/04/2016

Register(s) moved to registered inspection location 22-24 Worple Road Wimbledon London SW19 4DD

View PDF (1 pages)

11/04/2016

Register inspection address has been changed from 22-24 Worple Road London SW19 4DD England to 22-24 Worple Road Wimbledon London SW19 4DD

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (8 pages)

11/01/2016

Full accounts made up to 2015-03-28

View PDF (14 pages)

13/05/2015

Termination of appointment of Beanre Pearson as a director on 2015-04-30

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (9 pages)

06/01/2015

Full accounts made up to 2014-03-29

View PDF (15 pages)

02/04/2014

Termination of appointment of Steven Back as a director

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (11 pages)

03/03/2014

Register(s) moved to registered office address

View PDF (1 pages)

11/12/2013

Termination of appointment of Philip Green as a director

View PDF (1 pages)

19/09/2013

Appointment of Steven John Back as a director

View PDF (2 pages)

05/08/2013

Full accounts made up to 2013-03-30

View PDF (16 pages)

26/06/2013

Appointment of Susan Emma Dover as a director

View PDF (2 pages)

05/04/2013

Termination of appointment of Matthew Emerson as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (12 pages)

05/03/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/03/2013

Register inspection address has been changed

View PDF (1 pages)

12/12/2012

Appointment of Matthew Charles Emerson as a director

View PDF (2 pages)

10/12/2012

Termination of appointment of Charles Coles as a director

View PDF (1 pages)

16/11/2012

Miscellaneous

View PDF (2 pages)

03/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (34 pages)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/07/2012

Memorandum and Articles of Association

View PDF (35 pages)

31/07/2012

Resolutions

View PDF (13 pages)

31/07/2012

Resolutions

View PDF (13 pages)

31/07/2012

Resolutions

View PDF (13 pages)

30/07/2012

Appointment of Theodoros Paphitis as a director

View PDF (3 pages)

30/07/2012

Appointment of Kypros Kyprianou as a director

View PDF (3 pages)

26/07/2012

Termination of appointment of Geoff Brady as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Charles Coles as a secretary

View PDF (2 pages)

24/07/2012

Appointment of Ann Elizabeth Mantz as a secretary

View PDF (3 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/07/2012

Termination of appointment of Ian Gray as a director

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (11 pages)

15/12/2011

Termination of appointment of Stephen Mcvey as a director

View PDF (1 pages)

02/09/2011

Appointment of Mr Steve Mcvey as a director

View PDF (2 pages)

09/08/2011

Resolutions

View PDF (33 pages)

18/07/2011

Group of companies' accounts made up to 2011-03-26

View PDF (32 pages)

15/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (11 pages)

04/02/2011

Appointment of Mrs Beanre Pearson as a director

View PDF (2 pages)

03/02/2011

Termination of appointment of Steven Round as a director

View PDF (1 pages)

27/07/2010

Full accounts made up to 2010-03-27

View PDF (35 pages)

03/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (14 pages)

14/10/2009

Director's details changed for Graham Coles on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Steven Robert Round on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Philip Charles Green on 2009-10-12

View PDF (2 pages)

12/10/2009

Registered office address changed from , Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Ian Archie Gray on 2009-10-12

View PDF (2 pages)

12/10/2009

Director's details changed for Geoff Brady on 2009-10-12

View PDF (2 pages)

12/10/2009

Secretary's details changed for Mr Charles Graham Coles on 2009-10-12

View PDF (1 pages)

23/09/2009

Ad 10/09/09\gbp si [email protected]=2125\gbp ic 17492375/17494500\

View PDF (3 pages)

23/09/2009

Ad 10/09/09\gbp si [email protected]=375\gbp ic 17492000/17492375\

View PDF (4 pages)

23/09/2009

Ad 10/09/09\gbp si [email protected]=17491000\gbp ic 1000/17492000\

View PDF (2 pages)

23/09/2009

Director appointed phil green

View PDF (2 pages)

17/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

16/09/2009

Resolutions

View PDF (1 pages)

16/09/2009

Director appointed graham coles

View PDF (5 pages)

16/09/2009

Director appointed geoff brady

View PDF (7 pages)

16/09/2009

Nc inc already adjusted 10/09/09

View PDF (2 pages)

16/09/2009

S-div

View PDF (1 pages)

16/09/2009

Resolutions

View PDF (35 pages)

16/09/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

22/05/2009

Secretary appointed mr charles graham coles

View PDF (1 pages)

21/05/2009

Appointment terminated secretary mitre secretaries LIMITED

View PDF (1 pages)

15/04/2009

Appointment terminated director mitre secretaries LIMITED

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (22 pages)

14/04/2009

Director appointed steven robert round

View PDF (2 pages)

14/04/2009

Director appointed ian archie gray

View PDF (2 pages)

14/04/2009

Ad 07/04/09\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

14/04/2009

Nc inc already adjusted 07/04/09

View PDF (2 pages)

14/04/2009

Resolutions

View PDF (2 pages)

14/04/2009

Registered office changed on 14/04/2009 from, mitre house 160 aldersgate street, london, EC1A 4DD

View PDF (1 pages)

14/04/2009

Appointment terminated director william yuill

View PDF (1 pages)

14/04/2009

Appointment terminated director mitre directors LIMITED

View PDF (1 pages)

07/04/2009

Certificate of change of name

View PDF (2 pages)

10/02/2009

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

09/02/2027

Last change occurred

30/03/2024

Accounts

Full

Last made up date

30/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Emerson, Matthew Charles	Director	01/12/2012 - 29/03/2013	24
Paphitis, Theodoros	Director	10/07/2012 - Present	89
Childs, Ian Michael	Director	13/07/2018 - Present	22
Kyprianou, Kypros	Director	10/07/2012 - Present	35
Lawton, Kirsten	Secretary	06/04/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLEEVE COURT HOLDINGS LIMITED

CLEEVE COURT HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2009 with the registered office located at Kindred House, 17 Hartfield Road, London SW19 3SE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEEVE COURT HOLDINGS LIMITED?

CLEEVE COURT HOLDINGS LIMITED is currently Active. It was registered on 10/02/2009 .

Where is CLEEVE COURT HOLDINGS LIMITED located?

CLEEVE COURT HOLDINGS LIMITED is registered at Kindred House, 17 Hartfield Road, London SW19 3SE.

What does CLEEVE COURT HOLDINGS LIMITED do?

CLEEVE COURT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CLEEVE COURT HOLDINGS LIMITED?

The latest filing was on 26/03/2026: Full accounts made up to 2025-03-29.