CLEVELAND HOLDINGS INVESTMENT LTD

Key Data

Status

Active

Company No.

10962619

Incorporation date

14/09/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2017)

27/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

14/10/2025

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

31/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

28/01/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

13/11/2024

Satisfaction of charge 109626190001 in full

View PDF (4 pages)

01/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

15/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

13/06/2023

Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 20 Wenlock Road London N1 7GU on 2023-06-13

View PDF (1 pages)

13/06/2023

Change of details for Dr Anisah Tariq as a person with significant control on 2023-06-13

View PDF (2 pages)

13/06/2023

Director's details changed for Dr Anisah Tariq on 2023-06-13

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

02/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

16/07/2022

Director's details changed for Dr Anisah Tariq on 2022-07-16

View PDF (2 pages)

16/07/2022

Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2022-07-16

View PDF (1 pages)

22/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

04/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

08/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

20/05/2020

Registration of charge 109626190002, created on 2020-05-20

View PDF (4 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (3 pages)

24/10/2019

Registration of charge 109626190001, created on 2019-10-18

View PDF (4 pages)

23/06/2019

Confirmation statement made on 2019-06-23 with updates

View PDF (3 pages)

26/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

14/09/2017

Incorporation

View PDF (39 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,923.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

22/01/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
1
80.85K
-
0.00
7.92K
-

2021
1
80.85K
-
0.00
7.92K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

80.85K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Anisah Tariq	Director	14/09/2017 - Present	17

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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 CLEVELAND HOLDINGS INVESTMENT LTD

CLEVELAND HOLDINGS INVESTMENT LTD is an(a) Active company incorporated on 14/09/2017 with the registered office located at 20 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVELAND HOLDINGS INVESTMENT LTD?

CLEVELAND HOLDINGS INVESTMENT LTD is currently Active. It was registered on 14/09/2017 .

Where is CLEVELAND HOLDINGS INVESTMENT LTD located?

CLEVELAND HOLDINGS INVESTMENT LTD is registered at 20 Wenlock Road, London N1 7GU.

What does CLEVELAND HOLDINGS INVESTMENT LTD do?

CLEVELAND HOLDINGS INVESTMENT LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CLEVELAND HOLDINGS INVESTMENT LTD have?

CLEVELAND HOLDINGS INVESTMENT LTD had 1 employees in 2021.

What is the latest filing for CLEVELAND HOLDINGS INVESTMENT LTD?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-22 with no updates.