CLEVELAND FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04580127

Incorporation date

01/11/2002

Size

Total Exemption Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2002)

22/01/2026

Registered office address changed from 118 Cleveland Street Birkenhead CH41 3RB England to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 2026-01-22

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

19/12/2025

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (8 pages)

23/12/2024

Cessation of Christopher Paul Cartmell as a person with significant control on 2023-12-08

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

13/11/2024

Total exemption full accounts made up to 2024-03-30

View PDF (7 pages)

06/11/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-30

View PDF (7 pages)

08/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-30

View PDF (7 pages)

03/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-30

View PDF (7 pages)

04/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

04/11/2021

Registered office address changed from Cleveland House 116 Cleveland Street Birkenhead Merseyside CH41 3RB to 118 Cleveland Street Birkenhead CH41 3RB on 2021-11-04

View PDF (1 pages)

12/02/2021

Total exemption full accounts made up to 2020-03-30

View PDF (7 pages)

03/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-30

View PDF (5 pages)

21/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

19/03/2019

Micro company accounts made up to 2018-03-30

View PDF (5 pages)

19/12/2018

Previous accounting period shortened from 2018-03-24 to 2018-03-23

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

19/04/2017

Micro company accounts made up to 2016-03-24

View PDF (2 pages)

09/03/2017

Previous accounting period shortened from 2016-03-25 to 2016-03-24

View PDF (1 pages)

13/12/2016

Previous accounting period shortened from 2016-03-26 to 2016-03-25

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

31/03/2016

Micro company accounts made up to 2015-03-31

View PDF (8 pages)

15/03/2016

Previous accounting period shortened from 2015-03-27 to 2015-03-26

View PDF (1 pages)

18/12/2015

Previous accounting period shortened from 2015-03-28 to 2015-03-27

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (5 pages)

16/06/2015

Termination of appointment of Christopher Paul Cartmel as a director on 2015-04-15

View PDF (1 pages)

17/03/2015

Micro company accounts made up to 2014-03-31

View PDF (8 pages)

18/12/2014

Previous accounting period shortened from 2014-03-29 to 2014-03-28

View PDF (1 pages)

28/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (5 pages)

28/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

17/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

17/12/2013

Previous accounting period shortened from 2013-03-30 to 2013-03-29

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

18/07/2013

Appointment of Ms Denise Anne Wilson as a director

View PDF (3 pages)

14/03/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-30

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

09/08/2011

Director's details changed for Mr Christopher Paul Cartmel on 2011-08-09

View PDF (2 pages)

04/08/2011

Appointment of Mr Christopher Paul Cartmel as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

11/01/2011

Secretary's details changed for Mr Gary Douglas Estabrooks on 2009-10-01

View PDF (2 pages)

11/01/2011

Director's details changed for Mr Gary Douglas Estabrooks on 2009-10-01

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/02/2010

Termination of appointment of Christopher Cartmell as a director

View PDF (1 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

02/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Mr Christopher Paul Cartmell on 2009-10-01

View PDF (2 pages)

11/02/2009

Appointment terminated director denise wilson

View PDF (1 pages)

11/02/2009

Director appointed christopher paul cartmell

View PDF (1 pages)

06/02/2009

Ad 06/02/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

25/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

23/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

10/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

04/06/2004

Director's particulars changed

View PDF (1 pages)

04/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

19/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

28/10/2003

Ad 01/11/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/09/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

14/11/2002

Registered office changed on 14/11/02 from: 1 abbots quay, monks ferry birkenhead merseyside CH41 5LH

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (1 pages)

14/11/2002

New secretary appointed;new director appointed

View PDF (1 pages)

01/11/2002

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

20/12/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

23/03/2026

Next due on

23/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
126.37K
-
0.00
50.00
-

2022
2
128.13K
-
0.00
18.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Denise Anne	Director	18/07/2013 - Present	12
Estabrooks, Gary Douglas	Director	01/11/2002 - Present	25

Persons with Significant Control

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

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Description

About CLEVELAND FINANCIAL SERVICES LIMITED

CLEVELAND FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 01/11/2002 with the registered office located at 1 Abbots Quay, Monks Ferry, Birkenhead CH41 5LH. 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 CLEVELAND FINANCIAL SERVICES LIMITED?

CLEVELAND FINANCIAL SERVICES LIMITED is currently Active. It was registered on 01/11/2002 .

Where is CLEVELAND FINANCIAL SERVICES LIMITED located?

CLEVELAND FINANCIAL SERVICES LIMITED is registered at 1 Abbots Quay, Monks Ferry, Birkenhead CH41 5LH.

What does CLEVELAND FINANCIAL SERVICES LIMITED do?

CLEVELAND FINANCIAL SERVICES LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CLEVELAND FINANCIAL SERVICES LIMITED?

The latest filing was on 22/01/2026: Registered office address changed from 118 Cleveland Street Birkenhead CH41 3RB England to 1 Abbots Quay Monks Ferry Birkenhead CH41 5LH on 2026-01-22.