Cleveden Care Limited

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in liquidation
Medium

Cleveden Care Limited

02817448•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG
Website

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Incorporated

13/05/1993

Company Age

32 years

Directors

1

Employees

52

SIC Code

86900

Risk

not scored

Company Overview

Registration, classification & business activity

Cleveden Care Limited (02817448) is a private limited with share capital incorporated on 13/05/1993 (32 years old) and registered in london, EC2V7BG. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 13/05/1993
EC2V7BG
52 employees

Financial Overview

Total Assets

£868.3K

Liabilities

£1.11M

Net Assets

£-240.2K

Cash

£64.7K

Key Metrics

52

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
S
stuart antony gibbons
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-04-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-10-2024
Resolution
Category:Resolution
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-03-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:30-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:05-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2021
Legacy
Category:Miscellaneous
Date:09-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Notice Of Removal Of A Director
Category:Officers
Date:15-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Legacy
Category:Miscellaneous
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Notice Of Removal Of A Director
Category:Officers
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2001
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:16-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1999

Risk Assessment

not scored

International Score

Accounts

Typeunaudited abridged
Due Date30/06/2023
Filing Date30/06/2022
Latest Accounts30/06/2021

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
Office 10, Front Street, Cleadon, Sunderland, Tyne And Wear, SR67PG
Radcliffe Crescent, Thornaby, Stockton-On-Tees, Cleveland, TS176BS

Contact

www.cleveden-care.co.uk
45 Gresham Street, London, EC2V7BG