CLEVELAND FM SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05317921

Incorporation date

21/12/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2004)

10/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

09/03/2026

Termination of appointment of Marcelino Hermanus Bernardus Grote Gansey as a director on 2026-02-18

View PDF (1 pages)

09/03/2026

Appointment of Mr Andreas Kokkinos as a director on 2026-02-18

View PDF (2 pages)

28/08/2025

Termination of appointment of Kevin Alistair Cunningham as a director on 2025-08-25

View PDF (1 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

06/02/2024

Appointment of Mr Marcelino Hermanus Bernardud Grote Gansey as a director on 2024-01-31

View PDF (2 pages)

06/02/2024

Termination of appointment of Terence Ryan as a director on 2024-01-31

View PDF (1 pages)

17/11/2023

Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 2022-12-06

View PDF (2 pages)

17/11/2023

Change of details for Palio (No.9) Limited as a person with significant control on 2019-04-29

View PDF (2 pages)

14/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

30/05/2023

Termination of appointment of Richard William Francis Burge as a director on 2023-05-25

View PDF (1 pages)

30/05/2023

Appointment of Mr Kevin Alistair Cunningham as a director on 2023-05-25

View PDF (2 pages)

23/05/2023

Registered office address changed from Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 2023-05-23

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

14/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

14/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

01/10/2021

Appointment of Resolis Limited as a secretary on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Imagile Secretariat Services Limited as a secretary on 2021-10-01

View PDF (1 pages)

01/10/2021

Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Watling House, 5th Floor 33 Cannon Street London EC4M 5SB on 2021-10-01

View PDF (1 pages)

15/06/2021

Appointment of Mr Terence Ryan as a director on 2021-06-07

View PDF (2 pages)

10/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

10/02/2021

Termination of appointment of Karen Marie Hill as a director on 2021-02-10

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

22/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

05/06/2020

Director's details changed for Mr Michael Andrew Donn on 2020-06-01

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

02/07/2019

Director's details changed for Mr John Stephen Gordon on 2019-07-02

View PDF (2 pages)

02/07/2019

Director's details changed for Mr Richard William Francis Burge on 2019-07-02

View PDF (2 pages)

06/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

31/05/2019

Director's details changed for Mr Richard William Francis Burge on 2019-05-01

View PDF (2 pages)

03/05/2019

Appointment of Mr John Stephen Gordon as a director on 2019-05-01

View PDF (2 pages)

03/05/2019

Appointment of Richard William Francis Burge as a director on 2019-05-01

View PDF (2 pages)

03/05/2019

Termination of appointment of Neil Woodburn as a director on 2019-04-30

View PDF (1 pages)

08/03/2019

Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

10/01/2018

Director's details changed for Miss Karen Marie Hill on 2018-01-10

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2018-01-03 with updates

View PDF (4 pages)

03/01/2018

Director's details changed for Mr Michael Andrew Donn on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Neil Woodburn on 2018-01-03

View PDF (2 pages)

07/11/2017

Registered office address changed from Victoria House Victoria Road Chelmsford Essex England CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 2017-11-07

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

03/08/2017

Secretary's details changed for Imagile Secretariat Services Limited on 2017-04-01

View PDF (1 pages)

18/04/2017

Secretary's details changed for Mamg Company Secretarial Services Limited on 2017-04-04

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-24 with updates

View PDF (6 pages)

22/12/2016

Termination of appointment of Joseph Mark Linney as a director on 2015-07-22

View PDF (1 pages)

19/12/2016

Director's details changed for Miss Karen Marie Hill on 2016-05-07

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Michael Andrew Donn on 2016-12-14

View PDF (2 pages)

05/12/2016

Termination of appointment of Steven Taylor as a director on 2016-11-30

View PDF (1 pages)

05/12/2016

Appointment of Mr Neil Woodburn as a director on 2016-11-30

View PDF (2 pages)

17/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/02/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (6 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

02/04/2015

Secretary's details changed for Mamg Company Secretarial Services Limited on 2015-04-01

View PDF (1 pages)

01/04/2015

Registered office address changed from 1 Gresham Street London EC2V 7BX to Victoria House Victoria Road Chelmsford Essex England CM1 1JR on 2015-04-01

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (7 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

18/02/2014

Director's details changed for Steven Taylor on 2014-01-30

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (7 pages)

02/12/2013

Secretary's details changed for Mamg Company Secretarial Services Limited on 2013-09-02

View PDF (2 pages)

30/09/2013

Registered office address changed from 1 Gresham Street London England EC2X 7BX England on 2013-09-30

View PDF (1 pages)

02/09/2013

Registered office address changed from 3 Tenterden Street London W1S 1TD United Kingdom on 2013-09-02

View PDF (1 pages)

14/08/2013

Appointment of Mr Michael Andrew Donn as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Alexander Bremner as a director

View PDF (1 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/05/2013

Auditor's resignation

View PDF (1 pages)

01/02/2013

Director's details changed for Mr Alexander George Bremner on 2013-01-30

View PDF (2 pages)

16/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (8 pages)

10/01/2013

Termination of appointment of Jeremy Simon as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Neil French as a director

View PDF (1 pages)

06/09/2012

Appointment of Dr Neil Peter Donaldson French as a director

View PDF (2 pages)

05/09/2012

Appointment of Mr Jeremy Paul Simon as a director

View PDF (2 pages)

05/09/2012

Termination of appointment of Philip Townsend as a director

View PDF (1 pages)

05/07/2012

Termination of appointment of Graham Hutt as a secretary

View PDF (1 pages)

05/07/2012

Appointment of Mamg Company Secretarial Services Limited as a secretary

View PDF (2 pages)

05/07/2012

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom on 2012-07-05

View PDF (1 pages)

23/05/2012

Director's details changed for Miss Karen Marie Hill on 2012-05-23

View PDF (2 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (8 pages)

18/01/2012

Director's details changed for Mr Philip Andrew Townsend on 2012-01-18

View PDF (2 pages)

18/01/2012

Director's details changed for Steven Taylor on 2012-01-18

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Joseph Mark Linney on 2012-01-18

View PDF (2 pages)

18/01/2012

Director's details changed for Mr Alexander George Bremner on 2012-01-18

View PDF (2 pages)

18/01/2012

Secretary's details changed for Mr Graham John Hutt on 2012-01-18

View PDF (2 pages)

18/01/2012

Director's details changed for Miss Karen Marie Hill on 2012-01-18

View PDF (2 pages)

04/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-21

View PDF (20 pages)

28/10/2011

Termination of appointment of Ivan Wong as a director

View PDF (2 pages)

27/10/2011

Appointment of Miss Karen Marie Hill as a director

View PDF (3 pages)

20/06/2011

Termination of appointment of Martin Woolley as a director

View PDF (1 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/04/2011

Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 2011-04-08

View PDF (1 pages)

14/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (10 pages)

24/08/2010

Appointment of Steven Taylor as a director

View PDF (3 pages)

30/07/2010

Appointment of Mr Alexander George Bremner as a director

View PDF (3 pages)

30/07/2010

Appointment of Philip Andrew Townsend as a director

View PDF (3 pages)

23/07/2010

Termination of appointment of Karen Hill as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Alexander Boddy as a director

View PDF (1 pages)

24/06/2010

Termination of appointment of Michael White as a director

View PDF (1 pages)

12/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

27/04/2010

Director's details changed for Mr Alexander William Boddy on 2010-04-27

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (7 pages)

02/12/2009

Appointment of Ms Karen Marie Hill as a director

View PDF (3 pages)

12/10/2009

Termination of appointment of Martin Smith as a director

View PDF (1 pages)

08/08/2009

Director appointed martin john treemoon woolley

View PDF (2 pages)

03/07/2009

Appointment terminated director mark harrison

View PDF (1 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

07/01/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/09/2008

Registered office changed on 25/09/2008 from 11-14 hanover place london WC2E 9JP

View PDF (1 pages)

24/09/2008

Director appointed mark andrew john harrison

View PDF (3 pages)

24/09/2008

Appointment terminated director simon marshall

View PDF (2 pages)

27/12/2007

Return made up to 21/12/07; full list of members

View PDF (3 pages)

19/12/2007

Director resigned

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (3 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/07/2007

Auditor's resignation

View PDF (1 pages)

17/05/2007

Director resigned

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

10/04/2007

Return made up to 21/12/06; full list of members

View PDF (9 pages)

25/10/2006

New director appointed

View PDF (3 pages)

25/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

28/07/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

27/01/2006

Return made up to 21/12/05; full list of members

View PDF (9 pages)

27/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

01/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

13/06/2005

Registered office changed on 13/06/05 from: 35 colston avenue bristol avon BS1 4TT

View PDF (1 pages)

08/04/2005

Ad 31/03/05--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

08/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Resolutions

View PDF (1 pages)

02/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

21/12/2004

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Gordon, John Stephen	Director	01/05/2019 - Present	318
Mr Simon Philip Marshall	Director	14/12/2005 - 16/07/2008	28
Donn, Michael Andrew	Director	31/07/2013 - Present	83
Ryan, Terence	Director	07/06/2021 - 31/01/2024	49
Woodburn, Neil Andrew	Director	30/11/2016 - 30/04/2019	73

Persons with Significant Control

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

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Description

About CLEVELAND FM SERVICES (HOLDINGS) LIMITED

CLEVELAND FM SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/12/2004 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 3 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 FM SERVICES (HOLDINGS) LIMITED?

CLEVELAND FM SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 21/12/2004 .

Where is CLEVELAND FM SERVICES (HOLDINGS) LIMITED located?

CLEVELAND FM SERVICES (HOLDINGS) LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does CLEVELAND FM SERVICES (HOLDINGS) LIMITED do?

CLEVELAND FM SERVICES (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEVELAND FM SERVICES (HOLDINGS) LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-01 with no updates.