CLEVEDON INVESTMENT LIMITED

Key Data

Status

Active

Company No.

00454327

Incorporation date

20/05/1948

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

14/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

03/11/2025

Termination of appointment of David John Marchant as a director on 2025-10-31

View PDF (1 pages)

14/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

14/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (75 pages)

14/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (9 pages)

17/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

28/02/2025

Termination of appointment of Kieran Daya as a director on 2025-02-28

View PDF (1 pages)

15/10/2024

Director's details changed for Mr Kieran Daya on 2024-10-15

View PDF (2 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (72 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (72 pages)

07/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (9 pages)

17/07/2024

Appointment of Mr Kieran Daya as a director on 2024-07-12

View PDF (2 pages)

17/07/2024

Appointment of Mr David John Marchant as a director on 2024-07-12

View PDF (2 pages)

17/07/2024

Appointment of Penelope Thomas as a secretary on 2024-07-12

View PDF (2 pages)

14/06/2024

Termination of appointment of Peter Martin Truscott as a director on 2024-06-14

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

05/12/2023

Appointment of William Floydd as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Termination of appointment of Duncan John Cooper as a director on 2023-11-30

View PDF (1 pages)

18/08/2023

Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

View PDF (1 pages)

12/07/2023

Change of details for Crest Nicholson Plc as a person with significant control on 2023-04-28

View PDF (2 pages)

31/05/2023

Secretary's details changed for Kevin Maguire on 2023-04-28

View PDF (1 pages)

24/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (2 pages)

24/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

24/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (74 pages)

24/05/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (10 pages)

19/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

10/05/2023

Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

View PDF (1 pages)

02/05/2023

Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

View PDF (1 pages)

24/06/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (10 pages)

24/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (74 pages)

24/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

23/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

18/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

25/01/2022

Director's details changed for Mr Peter Martin Truscott on 2022-01-25

View PDF (2 pages)

03/08/2021

Audit exemption subsidiary accounts made up to 2020-10-31

View PDF (9 pages)

03/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/10/20

View PDF (74 pages)

03/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/10/20

View PDF (2 pages)

03/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/10/20

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-10-31

View PDF (9 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/10/19

View PDF (66 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/10/19

View PDF (1 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/10/19

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

22/01/2020

Appointment of Mr Duncan John Cooper as a director on 2019-12-31

View PDF (2 pages)

22/01/2020

Appointment of Mr Peter Martin Truscott as a director on 2019-12-31

View PDF (2 pages)

22/01/2020

Termination of appointment of Nigel Christopher Tinker as a director on 2019-12-31

View PDF (1 pages)

15/11/2019

Termination of appointment of Stephen Stone as a director on 2019-10-31

View PDF (1 pages)

04/09/2019

Audit exemption subsidiary accounts made up to 2018-10-31

View PDF (8 pages)

04/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (1 pages)

04/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/10/18

View PDF (53 pages)

04/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/10/18

View PDF (1 pages)

04/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/10/18

View PDF (3 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (4 pages)

05/04/2019

Termination of appointment of Patrick Joseph Bergin as a director on 2019-03-26

View PDF (1 pages)

03/08/2018

Audit exemption subsidiary accounts made up to 2017-10-31

View PDF (8 pages)

03/08/2018

Consolidated accounts of parent company for subsidiary company period ending 31/10/17

View PDF (53 pages)

03/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/10/17

View PDF (2 pages)

03/08/2018

Audit exemption statement of guarantee by parent company for period ending 31/10/17

View PDF (3 pages)

21/05/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

17/07/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (8 pages)

17/07/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (52 pages)

17/07/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

17/07/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (2 pages)

04/07/2017

Director's details changed for Mr Stephen Stone on 2017-06-21

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

08/08/2016

Full accounts made up to 2015-10-31

View PDF (8 pages)

29/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (7 pages)

07/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (7 pages)

14/04/2015

Auditor's resignation

View PDF (1 pages)

20/03/2015

Miscellaneous

View PDF (2 pages)

12/03/2015

Full accounts made up to 2014-10-31

View PDF (8 pages)

17/07/2014

Director's details changed for Nigel Christopher Tinker on 2014-07-17

View PDF (2 pages)

11/07/2014

Director's details changed for Patrick Joseph Bergin on 2014-07-11

View PDF (2 pages)

06/05/2014

Auditor's resignation

View PDF (2 pages)

29/04/2014

Miscellaneous

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (7 pages)

03/04/2014

Satisfaction of charge 2 in full

View PDF (3 pages)

14/03/2014

Full accounts made up to 2013-10-31

View PDF (8 pages)

25/10/2013

Director's details changed for Nigel Christopher Tinker on 2013-10-15

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (7 pages)

21/02/2013

Full accounts made up to 2012-10-31

View PDF (8 pages)

06/02/2013

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

View PDF (3 pages)

14/12/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (23 pages)

30/04/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (7 pages)

18/04/2012

Full accounts made up to 2011-10-31

View PDF (8 pages)

09/11/2011

Resolutions

View PDF (1 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

17/05/2011

Full accounts made up to 2010-10-31

View PDF (8 pages)

21/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (7 pages)

10/02/2011

Director's details changed for Stephen Stone on 2011-02-09

View PDF (2 pages)

09/02/2011

Director's details changed for Stephen Stone on 2011-02-09

View PDF (2 pages)

01/02/2011

Termination of appointment of David Darby as a director

View PDF (1 pages)

03/06/2010

Full accounts made up to 2009-10-31

View PDF (8 pages)

20/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (6 pages)

16/12/2009

Secretary's details changed for Kevin Maguire on 2009-12-16

View PDF (1 pages)

08/07/2009

Full accounts made up to 2008-10-31

View PDF (9 pages)

01/06/2009

Return made up to 19/04/09; full list of members

View PDF (5 pages)

07/04/2009

Director appointed nigel christopher tinker

View PDF (1 pages)

06/04/2009

Director appointed stephen stone

View PDF (1 pages)

19/01/2009

Resolutions

View PDF (12 pages)

13/11/2008

Secretary appointed kevin maguire

View PDF (1 pages)

15/10/2008

Appointment terminated secretary william hague

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-10-31

View PDF (7 pages)

23/04/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

18/12/2007

New director appointed

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

03/07/2007

Director's particulars changed

View PDF (1 pages)

29/05/2007

Full accounts made up to 2006-10-31

View PDF (7 pages)

23/04/2007

Return made up to 19/04/07; full list of members

View PDF (3 pages)

13/12/2006

Location of register of members

View PDF (1 pages)

16/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2006

Registered office changed on 31/08/06 from: crest house, 39,thames street, weybridge, surrey. KT13 8JL

View PDF (1 pages)

20/07/2006

New director appointed

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

10/05/2006

Full accounts made up to 2005-10-31

View PDF (6 pages)

03/05/2006

Return made up to 19/04/06; full list of members

View PDF (3 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

20/04/2005

Return made up to 19/04/05; full list of members

View PDF (3 pages)

19/04/2005

Full accounts made up to 2004-10-31

View PDF (6 pages)

29/04/2004

Full accounts made up to 2003-10-31

View PDF (6 pages)

26/04/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

11/09/2003

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-10-31

View PDF (5 pages)

01/05/2003

Return made up to 19/04/03; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2001-10-31

View PDF (5 pages)

08/05/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

23/08/2001

Secretary's particulars changed

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-10-31

View PDF (5 pages)

09/05/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

10/07/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (4 pages)

02/05/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

09/12/1999

New director appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

08/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (4 pages)

04/05/1999

Return made up to 19/04/99; no change of members

View PDF (6 pages)

18/01/1999

New director appointed

View PDF (2 pages)

17/06/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (4 pages)

08/05/1998

Return made up to 19/04/98; full list of members

View PDF (6 pages)

13/05/1997

Accounts for a dormant company made up to 1996-10-31

View PDF (4 pages)

04/05/1997

Return made up to 19/04/97; no change of members

View PDF (5 pages)

08/05/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (4 pages)

03/05/1996

Return made up to 19/04/96; no change of members

View PDF (5 pages)

07/09/1995

Director resigned;new director appointed

View PDF (4 pages)

05/09/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

04/05/1995

Return made up to 19/04/95; full list of members

View PDF (12 pages)

03/05/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (117 pages)

05/05/1994

Return made up to 19/04/94; no change of members

View PDF (0 pages)

16/02/1994

Accounts for a dormant company made up to 1993-10-31

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15/01/1994

Resolutions

View PDF (0 pages)

08/01/1994

New director appointed

View PDF (0 pages)

08/01/1994

Director resigned

View PDF (0 pages)

08/01/1994

Director resigned

View PDF (0 pages)

08/01/1994

Secretary resigned

View PDF (0 pages)

08/01/1994

Director resigned

View PDF (0 pages)

08/01/1994

New secretary appointed

View PDF (0 pages)

08/01/1994

New director appointed

View PDF (0 pages)

26/04/1993

Return made up to 19/04/93; no change of members

View PDF (0 pages)

08/03/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

06/01/1993

Director's particulars changed

View PDF (0 pages)

12/11/1992

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/11/1992

Re-registration of Memorandum and Articles

View PDF (0 pages)

12/11/1992

Application for reregistration from PLC to private

View PDF (0 pages)

12/11/1992

Resolutions

View PDF (0 pages)

26/04/1992

Return made up to 19/04/92; full list of members

View PDF (0 pages)

06/04/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

19/08/1991

Director resigned

View PDF (0 pages)

14/05/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

14/05/1991

Return made up to 19/04/91; full list of members

View PDF (0 pages)

21/05/1990

Full accounts made up to 1989-10-31

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21/05/1990

Return made up to 19/04/90; full list of members

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17/05/1989

Full accounts made up to 1988-10-31

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17/05/1989

Return made up to 12/04/89; full list of members

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08/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1988

Return made up to 04/04/88; full list of members

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19/05/1988

Full accounts made up to 1987-10-31

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25/01/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1988

Registered office changed on 25/01/88 from: 195 high street uxbridge middx

View PDF (0 pages)

17/08/1987

Full accounts made up to 1986-10-31

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17/08/1987

Return made up to 11/02/87; no change of members

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24/06/1986

Full accounts made up to 1985-10-31

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24/06/1986

Return made up to 13/02/86; full list of members

View PDF (0 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

31/10/2024

Next confirmation date

04/04/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

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
Truscott, Peter Martin	Director	31/12/2019 - 14/06/2024	73
Cooper, Duncan John	Director	31/12/2019 - 30/11/2023	89
Marchant, David John	Director	12/07/2024 - 31/10/2025	41
Floydd, William	Director	30/11/2023 - Present	70
Daya, Kieran	Director	12/07/2024 - 28/02/2025	45

Persons with Significant Control

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

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Description

About CLEVEDON INVESTMENT LIMITED

CLEVEDON INVESTMENT LIMITED is an(a) Active company incorporated on 20/05/1948 with the registered office located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. There are currently 2 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 CLEVEDON INVESTMENT LIMITED?

CLEVEDON INVESTMENT LIMITED is currently Active. It was registered on 20/05/1948 .

Where is CLEVEDON INVESTMENT LIMITED located?

CLEVEDON INVESTMENT LIMITED is registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does CLEVEDON INVESTMENT LIMITED do?

CLEVEDON INVESTMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CLEVEDON INVESTMENT LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-04 with no updates.