CLEVELAND PLACE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00057987

Incorporation date

29/06/1898

Size

Filing Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

13/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (43 pages)

19/03/2025

Insolvency filing

View PDF (1 pages)

06/02/2025

Removal of liquidator by court order

View PDF (19 pages)

06/02/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

24/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2024-06-20

View PDF (3 pages)

20/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2024

Declaration of solvency

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (5 pages)

20/12/2023

Withdrawal of a person with significant control statement on 2023-12-20

View PDF (2 pages)

20/12/2023

Notification of Spirit Retail Bidco Limited as a person with significant control on 2023-11-17

View PDF (2 pages)

28/11/2023

Resolutions

View PDF (1 pages)

28/11/2023

Memorandum and Articles of Association

View PDF (10 pages)

21/11/2023

Resolutions

View PDF (2 pages)

21/11/2023

Solvency Statement dated 17/11/23

View PDF (1 pages)

21/11/2023

Solvency Statement dated 17/11/23

View PDF (1 pages)

21/11/2023

Statement of capital on 2023-11-21

View PDF (3 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (103 pages)

18/08/2023

Filing exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

18/08/2023

Notice of agreement to exemption from filing of accounts for period ending 01/01/23

View PDF (1 pages)

24/11/2022

Satisfaction of charge 36 in full

View PDF (1 pages)

24/11/2022

Satisfaction of charge 35 in full

View PDF (2 pages)

24/11/2022

Satisfaction of charge 34 in full

View PDF (2 pages)

09/09/2022

Accounts for a dormant company made up to 2022-01-02

View PDF (15 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

24/09/2021

Full accounts made up to 2021-01-03

View PDF (21 pages)

11/03/2021

Full accounts made up to 2020-04-26

View PDF (20 pages)

04/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

12/02/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

09/01/2020

Accounts for a dormant company made up to 2019-04-28

View PDF (13 pages)

04/03/2019

Confirmation statement made on 2019-03-02 with updates

View PDF (4 pages)

23/01/2019

Accounts for a dormant company made up to 2018-04-29

View PDF (14 pages)

02/03/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (4 pages)

31/01/2018

Appointment of Mr Richard Smothers as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Termination of appointment of Kirk Dyson Davis as a director on 2018-01-31

View PDF (1 pages)

08/01/2018

Full accounts made up to 2017-04-30

View PDF (18 pages)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

03/02/2017

Full accounts made up to 2016-05-01

View PDF (23 pages)

08/06/2016

Auditor's resignation

View PDF (1 pages)

26/04/2016

Appointment of Lindsay Anne Keswick as a secretary on 2016-04-25

View PDF (2 pages)

26/04/2016

Termination of appointment of Claire Susan Stewart as a secretary on 2016-04-25

View PDF (1 pages)

09/03/2016

Full accounts made up to 2015-08-22

View PDF (16 pages)

07/03/2016

Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 2016-03-07

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

27/01/2016

Termination of appointment of Jonathan Robert Langford as a director on 2016-01-26

View PDF (1 pages)

27/01/2016

Termination of appointment of Daryl Antony Kelly as a director on 2016-01-26

View PDF (1 pages)

27/01/2016

Termination of appointment of Lucy Jane Bell as a director on 2016-01-26

View PDF (1 pages)

22/12/2015

Appointment of Kirk Dyson Davis as a director on 2015-12-21

View PDF (2 pages)

14/12/2015

Termination of appointment of Henry Jones as a secretary on 2015-12-04

View PDF (1 pages)

03/11/2015

Current accounting period shortened from 2016-08-24 to 2016-04-30

View PDF (1 pages)

24/06/2015

Termination of appointment of Patrick James Gallagher as a director on 2015-06-23

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (7 pages)

11/12/2014

Full accounts made up to 2014-08-23

View PDF (15 pages)

03/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (7 pages)

16/01/2014

Full accounts made up to 2013-08-17

View PDF (10 pages)

16/01/2014

Amended full accounts made up to 2012-08-18

View PDF (9 pages)

03/09/2013

Appointment of Claire Susan Stewart as a secretary

View PDF (2 pages)

14/08/2013

Termination of appointment of Susan Rudd as a secretary

View PDF (1 pages)

14/08/2013

Appointment of Henry Jones as a secretary

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (7 pages)

26/02/2013

Appointment of Mr Daryl Antony Kelly as a director

View PDF (2 pages)

25/02/2013

Appointment of Mr Jonathan Robert Langford as a director

View PDF (2 pages)

07/02/2013

Termination of appointment of Robert Godwin-Bratt as a director

View PDF (1 pages)

14/01/2013

Accounts for a dormant company made up to 2012-08-18

View PDF (6 pages)

28/09/2012

Appointment of Susan Clare Rudd as a secretary

View PDF (2 pages)

28/09/2012

Termination of appointment of Claire Stewart as a secretary

View PDF (1 pages)

27/06/2012

Appointment of Robert James Godwin-Bratt as a director

View PDF (2 pages)

04/05/2012

Director's details changed for Patrick James Gallagher on 2012-05-04

View PDF (2 pages)

30/04/2012

Termination of appointment of Stephen Stone as a director

View PDF (1 pages)

02/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (6 pages)

22/12/2011

Accounts for a dormant company made up to 2011-08-20

View PDF (4 pages)

22/11/2011

Termination of appointment of Russell Margerrison as a director

View PDF (1 pages)

22/11/2011

Appointment of Patrick James Gallagher as a director

View PDF (2 pages)

22/11/2011

Appointment of Lucy Jane Bell as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Stephen Dando as a director

View PDF (1 pages)

27/07/2011

Appointment of Russell John Margerrison as a director

View PDF (2 pages)

27/07/2011

Termination of appointment of Edward Bashforth as a director

View PDF (1 pages)

25/07/2011

Appointment of Stephen John Stone as a director

View PDF (2 pages)

01/07/2011

Registered office address changed from Jubilee House, Second Avenue Burton upon Trent Staffordshire DE14 2WF on 2011-07-01

View PDF (1 pages)

01/07/2011

Secretary's details changed for Claire Susan Stewart on 2011-06-29

View PDF (2 pages)

03/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

02/02/2011

Termination of appointment of Philip Dutton as a director

View PDF (1 pages)

04/01/2011

Accounts for a dormant company made up to 2010-08-21

View PDF (4 pages)

23/06/2010

Termination of appointment of Neil Preston as a director

View PDF (1 pages)

23/06/2010

Appointment of Stephen Peter Dando as a director

View PDF (2 pages)

31/03/2010

Auditor's resignation

View PDF (6 pages)

11/03/2010

Auditor's resignation

View PDF (6 pages)

05/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

03/02/2010

Full accounts made up to 2009-08-28

View PDF (15 pages)

14/11/2009

Secretary's details changed for Claire Susan Stewart on 2009-10-01

View PDF (1 pages)

23/10/2009

Director's details changed for Mr Edward Michael Bashforth on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Neil David Preston on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Philip Dutton on 2009-10-01

View PDF (2 pages)

21/04/2009

Secretary appointed claire susan stewart

View PDF (1 pages)

20/04/2009

Appointment terminated secretary timothy kendall

View PDF (1 pages)

05/04/2009

Accounts for a dormant company made up to 2008-08-23

View PDF (4 pages)

27/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

02/07/2008

Appointment terminated director giles thorley

View PDF (1 pages)

01/07/2008

Director appointed edward michael bashforth

View PDF (1 pages)

28/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

08/03/2008

Accounts for a dormant company made up to 2007-08-18

View PDF (4 pages)

29/10/2007

New director appointed

View PDF (1 pages)

29/10/2007

Director resigned

View PDF (1 pages)

10/05/2007

Secretary's particulars changed

View PDF (1 pages)

26/03/2007

Return made up to 02/03/07; full list of members

View PDF (3 pages)

07/02/2007

Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ

View PDF (1 pages)

02/01/2007

Full accounts made up to 2006-08-19

View PDF (12 pages)

08/12/2006

New secretary appointed

View PDF (1 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Secretary's particulars changed

View PDF (1 pages)

21/07/2006

Particulars of mortgage/charge

View PDF (87 pages)

17/05/2006

Full accounts made up to 2005-08-20

View PDF (13 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (0 pages)

03/05/2006

Resolutions

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (96 pages)

30/03/2006

Return made up to 02/03/06; no change of members

View PDF (6 pages)

28/03/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

08/03/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

23/01/2006

New director appointed

View PDF (10 pages)

23/01/2006

New director appointed

View PDF (10 pages)

23/01/2006

New director appointed

View PDF (5 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director resigned

View PDF (1 pages)

18/11/2005

Full accounts made up to 2004-08-21

View PDF (13 pages)

07/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/05/2005

New director appointed

View PDF (4 pages)

21/03/2005

Return made up to 02/03/05; full list of members

View PDF (5 pages)

28/02/2005

Director resigned

View PDF (1 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (74 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (21 pages)

09/12/2004

Resolutions

View PDF (0 pages)

09/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

04/11/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

02/11/2004

Accounting reference date shortened from 03/11/04 to 24/08/04

View PDF (1 pages)

28/10/2004

Declaration of assistance for shares acquisition

View PDF (5 pages)

28/10/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/10/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/10/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/09/2004

Group of companies' accounts made up to 2003-11-01

View PDF (25 pages)

29/07/2004

Resolutions

View PDF (1 pages)

29/07/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

29/07/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/04/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

08/04/2004

Resolutions

View PDF (1 pages)

01/04/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/01/2004

Resolutions

View PDF (1 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (23 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Resolutions

View PDF (0 pages)

24/12/2003

Resolutions

View PDF (3 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/12/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

16/12/2003

Group of companies' accounts made up to 2003-04-27

View PDF (25 pages)

02/12/2003

New director appointed

View PDF (3 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

18/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Accounting reference date shortened from 30/04/04 to 03/11/03

View PDF (1 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (4 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

New director appointed

View PDF (4 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Registered office changed on 12/11/03 from: lakeside house the lakes northampton NN4 7SN

View PDF (1 pages)

20/10/2003

Resolutions

View PDF (1 pages)

09/10/2003

Ad 28/08/03--------- £ si [email protected]=849186 £ ic 95751351/96600537

View PDF (1 pages)

03/10/2003

Ad 28/08/03--------- £ si [email protected]=849186 £ ic 94902165/95751351

View PDF (2 pages)

24/09/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/09/2003

Re-registration of Memorandum and Articles

View PDF (16 pages)

24/09/2003

Application for reregistration from PLC to private

View PDF (17 pages)

24/09/2003

Resolutions

View PDF (0 pages)

24/09/2003

Resolutions

View PDF (1 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/08/2003

Resolutions

View PDF (0 pages)

13/08/2003

Resolutions

View PDF (2 pages)

07/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

29/10/2002

Group of companies' accounts made up to 2002-04-28

View PDF (24 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

09/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

09/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (24 pages)

08/10/2001

Registered office changed on 08/10/01 from: riverside house riverside way bedford road northampton NN1 5NU

View PDF (1 pages)

16/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

18/01/2001

Director resigned

View PDF (1 pages)

08/12/2000

Full group accounts made up to 2000-04-30

View PDF (22 pages)

19/04/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

01/11/1999

Full group accounts made up to 1999-05-02

View PDF (22 pages)

22/06/1999

Location of register of members (non legible)

View PDF (1 pages)

31/03/1999

Return made up to 02/03/99; no change of members

View PDF (4 pages)

26/11/1998

Full group accounts made up to 1998-05-03

View PDF (23 pages)

01/09/1998

New director appointed

View PDF (2 pages)

21/07/1998

Director resigned

View PDF (1 pages)

20/03/1998

Return made up to 02/03/98; full list of members

View PDF (6 pages)

02/12/1997

Full group accounts made up to 1997-04-27

View PDF (21 pages)

20/03/1997

Return made up to 02/03/97; no change of members

View PDF (4 pages)

30/10/1996

Full group accounts made up to 1996-04-28

View PDF (21 pages)

26/04/1996

Secretary resigned

View PDF (1 pages)

26/04/1996

New secretary appointed

View PDF (1 pages)

20/03/1996

Return made up to 02/03/96; no change of members

View PDF (4 pages)

31/10/1995

Full group accounts made up to 1995-04-30

View PDF (21 pages)

25/04/1995

Location of debenture register

View PDF (2 pages)

27/03/1995

Return made up to 02/03/95; full list of members

View PDF (14 pages)

27/03/1995

Location of register of members address changed

View PDF (0 pages)

27/03/1995

Location of debenture register address changed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (155 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (467 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (467 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (466 pages)

28/11/1994

Full group accounts made up to 1994-05-01

View PDF (20 pages)

02/06/1994

Full group accounts made up to 1993-09-30

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06/05/1994

New director appointed

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03/05/1994

Director resigned

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03/05/1994

Director resigned

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20/04/1994

Return made up to 02/03/94; full list of members

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31/03/1994

Accounting reference date shortened from 30/09 to 30/04

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13/01/1994

Registered office changed on 13/01/94 from: 20,st.james's square london SW1Y 4RR

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16/12/1993

New secretary appointed

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16/12/1993

Secretary resigned

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15/12/1993

New secretary appointed

View PDF (1 pages)

15/12/1993

New director appointed

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15/12/1993

New director appointed

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15/12/1993

New director appointed

View PDF (1 pages)

26/11/1993

Secretary resigned

View PDF (2 pages)

26/11/1993

Director resigned

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25/11/1993

Director resigned

View PDF (2 pages)

25/11/1993

Auditor's resignation

View PDF (1 pages)

24/11/1993

Director resigned

View PDF (2 pages)

12/10/1993

New director appointed

View PDF (2 pages)

06/10/1993

New director appointed

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14/09/1993

Interim accounts made up to 1993-08-31

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04/05/1993

Full group accounts made up to 1992-09-30

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13/04/1993

Return made up to 02/03/93; full list of members

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21/05/1992

Full group accounts made up to 1991-09-30

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06/04/1992

Return made up to 02/03/92; full list of members

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17/03/1992

Director resigned

View PDF (2 pages)

01/08/1991

Certificate of change of name

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13/05/1991

Full group accounts made up to 1990-09-30

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11/05/1991

Return made up to 02/03/91; change of members

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15/04/1991

Registered office changed on 15/04/91 from: 11-12 hanover square london W1A 1DP

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12/06/1990

New director appointed

View PDF (3 pages)

09/05/1990

Full group accounts made up to 1989-09-30

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18/04/1990

Return made up to 02/03/90; full list of members

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02/04/1990

Ad 12/03/90--------- £ si [email protected]=37300000 £ ic 60000000/97300000

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02/04/1990

Nc inc already adjusted 12/03/90

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02/04/1990

Resolutions

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19/03/1990

Director resigned

View PDF (1 pages)

07/03/1990

Director resigned

View PDF (1 pages)

07/03/1990

New director appointed

View PDF (1 pages)

08/12/1989

Director resigned

View PDF (1 pages)

19/07/1989

Director's particulars changed

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10/05/1989

Full group accounts made up to 1988-09-30

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20/04/1989

Return made up to 22/03/89; full list of members

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09/03/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

21/02/1989

Director resigned;new director appointed

View PDF (2 pages)

09/02/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

24/06/1988

New director appointed

View PDF (2 pages)

26/04/1988

Accounts made up to 1987-09-30

View PDF (16 pages)

26/04/1988

Return made up to 22/03/88; full list of members

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11/12/1987

Registered office changed on 11/12/87 from: the brewery 91 brick lane london E1 6QN

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03/11/1987

Location of debenture register

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26/10/1987

New director appointed

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26/10/1987

New director appointed

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21/10/1987

Resolutions

View PDF (39 pages)

21/10/1987

Memorandum and Articles of Association

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21/10/1987

Resolutions

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06/08/1987

Director resigned;new director appointed

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13/07/1987

Director's particulars changed

View PDF (2 pages)

24/04/1987

Group of companies' accounts made up to 1986-09-30

View PDF (16 pages)

24/04/1987

Annual return made up to 18/03/87

View PDF (14 pages)

02/12/1986

Director resigned

View PDF (2 pages)

24/07/1986

Director resigned

View PDF (2 pages)

18/06/1986

Director's particulars changed

View PDF (2 pages)

13/05/1983

Certificate of change of name

View PDF (1 pages)

02/09/1974

Certificate of change of name

View PDF (3 pages)

31/03/1958

Certificate of change of name

View PDF (2 pages)

01/01/1900

Incorporation

View PDF (47 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

01/01/2023

Next confirmation date

02/03/2025

Last change occurred

01/01/2023

Accounts

Filing Exemption Subsidiary

Last made up date

01/01/2023

Next account date

01/01/2024

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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
Davis, Kirk Dyson	Director	21/12/2015 - 31/01/2018	165
Dando, Stephen Peter	Director	18/06/2010 - 04/07/2011	340
Keswick, Lindsay Anne	Secretary	25/04/2016 - Present	-

Persons with Significant Control

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Description

About CLEVELAND PLACE HOLDINGS LIMITED

CLEVELAND PLACE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/06/1898 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director 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 PLACE HOLDINGS LIMITED?

CLEVELAND PLACE HOLDINGS LIMITED is currently Dissolved. It was registered on 29/06/1898 and dissolved on 13/09/2025.

Where is CLEVELAND PLACE HOLDINGS LIMITED located?

CLEVELAND PLACE HOLDINGS LIMITED is registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does CLEVELAND PLACE HOLDINGS LIMITED do?

CLEVELAND PLACE HOLDINGS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CLEVELAND PLACE HOLDINGS LIMITED?

The latest filing was on 13/09/2025: Final Gazette dissolved following liquidation.