Active
Company Information for CLEVEDON UK LIMITED
UNIT 1 WEST FIELD PARK BARNS GROUND, KENN, CLEVEDON, AVON, BS21 6UA,
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Company Registration Number
06839345
Private Limited Company
Active |
Company Name | ||||
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CLEVEDON UK LIMITED | ||||
Legal Registered Office | ||||
UNIT 1 WEST FIELD PARK BARNS GROUND KENN CLEVEDON AVON BS21 6UA Other companies in BS49 | ||||
Previous Names | ||||
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Company Number | 06839345 | |
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Company ID Number | 06839345 | |
Date formed | 2009-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 19:25:14 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CLEVEDON UK HOLDINGS LIMITED | ONE GLASS WHARF BRISTOL BS2 0ZX | Active - Proposal to Strike off | Company formed on the 2021-12-02 |
Officer | Role | Date Appointed |
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CHRISTOPHER JAMES RICHARD BAILEY |
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ALAN WEBB |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTINE ANN JARRETT |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLERS COURT MANAGEMENT COMPANY LIMITED | Director | 2016-02-25 | CURRENT | 2003-04-10 | Active | |
C. B. S. PRECAST LTD | Director | 2014-10-09 | CURRENT | 1991-01-14 | Active | |
CBS (RETENTIONS) LIMITED | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/03/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM Unit 1 Millers Court Windmill Road Kenn Clevedon North Somerset BS21 6UL | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
RES13 | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 04/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Christine Ann Jarrett on 2017-04-13 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068393450001 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RICHARD BAILEY | |
RES15 | CHANGE OF NAME 12/11/2015 | |
CERTNM | Company name changed cbs (special projects) LIMITED\certificate issued on 27/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Webb on 2015-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/15 FROM Wemberham House Wemberham Lane, Yatton Bristol BS49 4BT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 06/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WEBB / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN JARRETT / 01/01/2010 | |
225 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
288a | DIRECTOR APPOINTED ALAN WEBB | |
288a | SECRETARY APPOINTED CHRISTINE ANN JARRETT | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEVEDON UK LIMITED
Cash Bank In Hand | 2012-07-01 | £ 1 |
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Shareholder Funds | 2012-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as CLEVEDON UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |