CLEVELAND POTASH LIMITED

Key Data

Status

Active

Company No.

00915392

Incorporation date

14/09/1967

Size

Full

Classification

Mining of chemical and fertilizer minerals (08.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1967)

07/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (51 pages)

09/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

07/10/2024

Termination of appointment of Celine Smeets as a secretary on 2024-09-24

View PDF (1 pages)

15/01/2024

Memorandum and Articles of Association

View PDF (34 pages)

15/01/2024

Resolutions

View PDF (1 pages)

15/01/2024

Appointment of Mr. Tihomir Evgeniev Mladenov as a director on 2024-01-02

View PDF (2 pages)

15/01/2024

Appointment of Mr. Grahame Wallace as a director on 2024-01-02

View PDF (2 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (51 pages)

08/01/2024

Termination of appointment of Jaakov Israel Dreyfuss as a director on 2024-01-02

View PDF (1 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Malcolm John Mewett as a director on 2023-10-31

View PDF (1 pages)

06/03/2023

Full accounts made up to 2021-12-31

View PDF (52 pages)

30/11/2022

Resolutions

View PDF (3 pages)

29/11/2022

Memorandum and Articles of Association

View PDF (34 pages)

11/11/2022

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

View PDF (3 pages)

01/09/2022

Appointment of Mr Malcolm John Mewett as a director on 2022-09-01

View PDF (2 pages)

01/09/2022

Termination of appointment of Andrew John Fulton as a director on 2022-09-01

View PDF (1 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (52 pages)

10/11/2021

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

View PDF (3 pages)

09/08/2021

Termination of appointment of Jacob Ben Hamou as a director on 2021-08-05

View PDF (1 pages)

09/08/2021

Appointment of Mr Jaakov Israel Dreyfuss as a director on 2021-08-05

View PDF (2 pages)

06/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

02/11/2020

Full accounts made up to 2019-12-31

View PDF (54 pages)

13/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (49 pages)

30/05/2019

Appointment of Mr Andrew John Fulton as a director on 2019-05-22

View PDF (2 pages)

22/03/2019

Full accounts made up to 2017-12-31

View PDF (43 pages)

16/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2016-12-31

View PDF (42 pages)

01/03/2018

Termination of appointment of Ronald Johannes Nicolaas Zuiderwijk as a director on 2018-02-28

View PDF (1 pages)

23/02/2018

Appointment of Celine Smeets as a secretary on 2018-02-20

View PDF (2 pages)

02/01/2018

Termination of appointment of Marc Michael Kirsten as a director on 2017-12-23

View PDF (1 pages)

15/12/2017

Appointment of Mr Jacob Ben Hamou as a director on 2017-12-11

View PDF (2 pages)

01/12/2017

Termination of appointment of Femke Pos as a secretary on 2017-12-01

View PDF (1 pages)

22/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

10/05/2017

Termination of appointment of Eli Glazer as a director on 2017-05-05

View PDF (1 pages)

28/02/2017

Full accounts made up to 2015-12-31

View PDF (44 pages)

02/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (7 pages)

22/06/2016

Appointment of Mr Marc Michael Kirsten as a director on 2016-05-17

View PDF (2 pages)

20/06/2016

Termination of appointment of David Zvida as a director on 2016-05-17

View PDF (1 pages)

11/12/2015

Annual return made up to 2015-11-06

View PDF (19 pages)

01/12/2015

Full accounts made up to 2014-12-31

View PDF (41 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-08-14

View PDF (5 pages)

11/11/2015

Resolutions

View PDF (2 pages)

29/09/2015

Certificate of change of name

View PDF (3 pages)

18/09/2015

Certificate of change of name

View PDF (3 pages)

28/05/2015

Appointment of Femke Pos as a secretary on 2015-05-21

View PDF (2 pages)

06/03/2015

Appointment of David Zvida as a director

View PDF (4 pages)

06/03/2015

Appointment of Eli Glazer as a director

View PDF (4 pages)

06/03/2015

Appointment of Ronald Johannes Nicholaas Zuiderwijk as a director

View PDF (5 pages)

06/03/2015

Termination of appointment of Rainer Marx as a director on 2015-01-23

View PDF (2 pages)

06/03/2015

Termination of appointment of Steven Michael Degen as a director on 2015-01-23

View PDF (2 pages)

06/03/2015

Termination of appointment of Philip Baines as a director on 2015-01-22

View PDF (2 pages)

26/02/2015

Appointment of Mr Ronald Johannes Nicolaas Zuiderwijk as a director on 2015-01-23

View PDF (2 pages)

25/02/2015

Appointment of Mr Eli Glazer as a director on 2015-01-23

View PDF (2 pages)

25/02/2015

Appointment of Mr David Zvida as a director on 2015-01-23

View PDF (2 pages)

25/02/2015

Termination of appointment of Philip Baines as a director on 2015-01-22

View PDF (1 pages)

25/02/2015

Termination of appointment of Steven Michael Degen as a director on 2015-01-23

View PDF (1 pages)

25/02/2015

Termination of appointment of Rainer Marx as a director on 2015-01-23

View PDF (1 pages)

03/02/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (4 pages)

03/02/2015

Resolutions

View PDF (2 pages)

03/02/2015

Statement of capital following an allotment of shares on 2014-12-22

View PDF (4 pages)

03/02/2015

Resolutions

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

22/12/2014

Termination of appointment of Mairead Sunley as a secretary on 2014-12-05

View PDF (1 pages)

05/12/2014

Termination of appointment of Mairead Sunley as a secretary on 2014-12-05

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

01/07/2014

Termination of appointment of Ronnie Shushan as a director

View PDF (1 pages)

22/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (6 pages)

22/11/2013

Director's details changed for Rainer Marx on 2013-11-06

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (41 pages)

17/04/2013

Termination of appointment of Julie Borrowdale as a director

View PDF (1 pages)

17/04/2013

Appointment of Mrs Mairead Sunley as a secretary

View PDF (1 pages)

17/04/2013

Termination of appointment of Julie Borrowdale as a secretary

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (8 pages)

08/10/2012

Full accounts made up to 2011-12-31

View PDF (44 pages)

04/10/2012

Appointment of Mr Ronnie Shushan as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Cornelis Langveld as a director

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (8 pages)

03/11/2011

Termination of appointment of Graham Clarke as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

25/03/2011

Appointment of Mr Steven Michael Degen as a director

View PDF (2 pages)

23/03/2011

Appointment of Miss Julie Anne Borrowdale as a secretary

View PDF (1 pages)

23/03/2011

Termination of appointment of Antonius Van Schie as a director

View PDF (1 pages)

23/03/2011

Termination of appointment of John Simpson as a secretary

View PDF (1 pages)

22/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (9 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

24/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

24/11/2009

Director's details changed for Graham Clarke on 2009-11-06

View PDF (2 pages)

24/11/2009

Director's details changed for Rainer Marx on 2009-11-06

View PDF (2 pages)

24/11/2009

Director's details changed for Antonius Martinus Sylvester Van Schie on 2009-11-06

View PDF (2 pages)

24/11/2009

Director's details changed for Howard David Clark on 2009-11-06

View PDF (2 pages)

24/11/2009

Director's details changed for Cornelis Petrus Langveld on 2009-11-06

View PDF (2 pages)

24/11/2009

Director's details changed for Philip Baines on 2009-11-06

View PDF (2 pages)

24/11/2009

Director's details changed for Julie Anne Borrowdale on 2009-11-06

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

23/09/2009

Director's change of particulars / philip baines / 01/01/2009

View PDF (1 pages)

21/01/2009

Statement of affairs

View PDF (4 pages)

21/01/2009

Ad 23/12/08\gbp si 2916666@1=2916666\gbp ic 59900000/62816666\

View PDF (2 pages)

16/01/2009

Gbp nc 59900000/62816666\23/12/08

View PDF (2 pages)

02/12/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

02/12/2008

Director's change of particulars / graham clarke / 30/06/2008

View PDF (1 pages)

08/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

03/01/2008

Ad 14/12/07-14/12/07 £ si 5400000@1=5400000 £ ic 54500000/59900000

View PDF (1 pages)

18/12/2007

£ nc 54500000/59900000 12/12/07

View PDF (2 pages)

30/11/2007

Return made up to 06/11/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

25/05/2007

New director appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

05/01/2007

Director's particulars changed

View PDF (1 pages)

30/11/2006

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

View PDF (5 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/07/2006

Director resigned

View PDF (1 pages)

10/11/2005

Return made up to 06/11/05; full list of members

View PDF (5 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

11/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Director resigned

View PDF (1 pages)

11/08/2005

Director resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (2 pages)

03/12/2004

New secretary appointed

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (1 pages)

03/12/2004

New director appointed

View PDF (1 pages)

03/12/2004

Return made up to 06/11/04; full list of members

View PDF (11 pages)

26/11/2004

Director resigned

View PDF (1 pages)

13/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

New director appointed

View PDF (2 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

11/12/2003

Miscellaneous

View PDF (1 pages)

08/12/2003

Return made up to 06/11/03; no change of members

View PDF (9 pages)

28/11/2003

New director appointed

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

15/10/2003

New director appointed

View PDF (2 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

Director resigned

View PDF (1 pages)

08/02/2003

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/2002

Return made up to 06/11/02; full list of members

View PDF (12 pages)

08/10/2002

Ad 05/09/02-02/10/02 £ si 17500000@1=17500000 £ ic 37000000/54500000

View PDF (2 pages)

08/10/2002

Nc inc already adjusted 05/09/02

View PDF (1 pages)

08/10/2002

Resolutions

View PDF (0 pages)

08/10/2002

Resolutions

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

£ ic 47000000/37000000 30/04/02 £ sr 10000000@1=10000000

View PDF (1 pages)

21/05/2002

Ad 30/04/02--------- £ si 10000000@1=10000000 £ ic 37000000/47000000

View PDF (2 pages)

21/05/2002

Nc inc already adjusted 30/04/02

View PDF (1 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (0 pages)

21/05/2002

Resolutions

View PDF (2 pages)

13/11/2001

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

View PDF (9 pages)

10/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

23/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/11/2000

Return made up to 06/11/00; full list of members

View PDF (9 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

15/03/2000

New director appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

11/11/1999

Return made up to 06/11/99; full list of members

View PDF (9 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

13/09/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

Director resigned

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

New director appointed

View PDF (2 pages)

07/12/1998

Return made up to 06/11/98; full list of members

View PDF (11 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

22/09/1998

New director appointed

View PDF (2 pages)

22/09/1998

Director resigned

View PDF (1 pages)

09/12/1997

Return made up to 06/11/97; no change of members

View PDF (9 pages)

15/04/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

19/03/1997

New director appointed

View PDF (3 pages)

31/01/1997

Director resigned

View PDF (1 pages)

09/12/1996

Return made up to 06/11/96; no change of members

View PDF (9 pages)

13/11/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

17/02/1996

Director resigned

View PDF (1 pages)

10/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

Return made up to 06/11/95; full list of members

View PDF (10 pages)

09/06/1995

Director resigned

View PDF (0 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

16/03/1995

New director appointed

View PDF (2 pages)

14/03/1995

Director resigned

View PDF (2 pages)

14/03/1995

New director appointed

View PDF (2 pages)

24/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1995

Director's particulars changed

View PDF (0 pages)

05/01/1995

New director appointed

View PDF (0 pages)

03/01/1995

New director appointed

View PDF (0 pages)

03/01/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (227 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

22/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/11/1994

Return made up to 06/11/94; change of members

View PDF (0 pages)

06/05/1994

Auditor's resignation

View PDF (0 pages)

08/04/1994

Full accounts made up to 1993-12-31

View PDF (23 pages)

24/02/1994

New director appointed

View PDF (0 pages)

24/02/1994

New director appointed

View PDF (0 pages)

24/02/1994

New director appointed

View PDF (0 pages)

24/02/1994

New director appointed

View PDF (0 pages)

14/02/1994

Director resigned

View PDF (0 pages)

14/02/1994

Director resigned

View PDF (0 pages)

14/02/1994

Director resigned

View PDF (0 pages)

14/02/1994

Director resigned

View PDF (0 pages)

01/12/1993

Return made up to 06/11/93; no change of members

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22/11/1993

Director's particulars changed

View PDF (0 pages)

19/08/1993

Full accounts made up to 1992-12-31

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21/02/1993

Secretary resigned

View PDF (0 pages)

21/02/1993

New secretary appointed

View PDF (0 pages)

08/12/1992

Return made up to 06/11/92; full list of members

View PDF (0 pages)

05/10/1992

Full accounts made up to 1991-12-31

View PDF (20 pages)

15/05/1992

Resolutions

View PDF (0 pages)

15/05/1992

Resolutions

View PDF (0 pages)

15/05/1992

Resolutions

View PDF (0 pages)

06/03/1992

New director appointed

View PDF (0 pages)

06/03/1992

New director appointed

View PDF (0 pages)

20/12/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1991

Return made up to 06/11/91; full list of members

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03/10/1991

Full group accounts made up to 1990-12-31

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02/11/1990

Full group accounts made up to 1989-12-31

View PDF (16 pages)

02/11/1990

Return made up to 06/11/90; full list of members

View PDF (0 pages)

14/09/1990

Director resigned

View PDF (0 pages)

31/05/1990

Director resigned

View PDF (0 pages)

31/05/1990

New director appointed

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08/12/1989

Full group accounts made up to 1988-12-31

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08/12/1989

Return made up to 27/10/89; full list of members

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28/09/1989

New director appointed

View PDF (0 pages)

20/09/1989

New director appointed

View PDF (0 pages)

20/09/1989

Director resigned

View PDF (0 pages)

20/09/1989

Director resigned

View PDF (0 pages)

20/09/1989

Director resigned

View PDF (0 pages)

20/09/1989

Director resigned

View PDF (0 pages)

20/09/1989

Director resigned

View PDF (0 pages)

19/05/1989

Director resigned;new director appointed

View PDF (0 pages)

18/04/1989

New director appointed

View PDF (0 pages)

18/04/1989

New director appointed

View PDF (0 pages)

18/04/1989

New director appointed

View PDF (0 pages)

18/04/1989

Director resigned

View PDF (0 pages)

18/04/1989

Director resigned

View PDF (0 pages)

18/04/1989

Director resigned

View PDF (0 pages)

30/12/1988

Director resigned

View PDF (0 pages)

21/10/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

21/10/1988

Return made up to 20/09/88; full list of members

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18/11/1987

Full group accounts made up to 1986-12-31

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18/11/1987

Return made up to 06/11/87; full list of members

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02/04/1987

Director resigned;new director appointed

View PDF (0 pages)

20/10/1986

Group of companies' accounts made up to 1985-12-31

View PDF (15 pages)

20/10/1986

Return made up to 23/09/86; full list of members

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21/11/1979

Miscellaneous

View PDF (39 pages)

02/04/1968

Certificate of change of name

View PDF (2 pages)

14/09/1967

Incorporation

View PDF (17 pages)

14/09/1967

Miscellaneous

View PDF (1 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

01/11/2026

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

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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

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Persons with Significant Control

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Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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Category:

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Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLEVELAND POTASH LIMITED

CLEVELAND POTASH LIMITED is an(a) Active company incorporated on 14/09/1967 with the registered office located at Boulby Mine, Loftus, Saltburn By The Sea, Cleveland TS13 4UZ. 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 POTASH LIMITED?

CLEVELAND POTASH LIMITED is currently Active. It was registered on 14/09/1967 .

Where is CLEVELAND POTASH LIMITED located?

CLEVELAND POTASH LIMITED is registered at Boulby Mine, Loftus, Saltburn By The Sea, Cleveland TS13 4UZ.

What does CLEVELAND POTASH LIMITED do?

CLEVELAND POTASH LIMITED operates in the Mining of chemical and fertilizer minerals (08.91 - SIC 2007) sector.

What is the latest filing for CLEVELAND POTASH LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-01 with no updates.