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Home > England & Wales Companies > CLEVELAND & CO ASSOCIATES LIMITED
Company Information for

CLEVELAND & CO ASSOCIATES LIMITED

79 WESTON STREET, LONDON, SE1 3RS,
Company Registration Number
07871988
Private Limited Company
Active

Company Overview

About Cleveland & Co Associates Ltd
CLEVELAND & CO ASSOCIATES LIMITED was founded on 2011-12-06 and has its registered office in London. The organisation's status is listed as "Active". Cleveland & Co Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEVELAND & CO ASSOCIATES LIMITED
 
Legal Registered Office
79 WESTON STREET
LONDON
SE1 3RS
Other companies in SE1
 
Previous Names
CLEVELAND VENTURES LIMITED13/03/2015
Filing Information
Company Number 07871988
Company ID Number 07871988
Date formed 2011-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144698870  
Last Datalog update: 2024-04-06 19:24:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEVELAND & CO ASSOCIATES LIMITED
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Companies with same name CLEVELAND & CO ASSOCIATES LIMITED
The following companies were found which have the same name as CLEVELAND & CO ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEVELAND & CO ASSOCIATES PTY LTD Active Company formed on the 2021-10-05

Company Officers of CLEVELAND & CO ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
EMMA MAREE CLEVELAND
 Director 2012-06-20
GRANT CLEVELAND
 Director 2013-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT GRAHAM CLEVELAND
 Director 2011-12-06 2012-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MAREE CLEVELAND CLEVELAND SPV I LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 078719880001
2023-08-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04DIRECTOR APPOINTED MISS LEELA RACHEL FAIR
2023-03-27CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-05-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-04-30PSC07CESSATION OF EMMA MAREE CLEVELAND AS A PERSON OF SIGNIFICANT CONTROL
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MAREE CLEVELAND
2020-03-20PSC02Notification of Cleveland Uk Holding Company Limited as a person with significant control on 2019-12-24
2020-03-20PSC02Notification of Cleveland Uk Holding Company Limited as a person with significant control on 2019-12-24
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-03-19PSC07CESSATION OF EMMA MAREE CLEVELAND AS A PERSON OF SIGNIFICANT CONTROL
2020-03-19PSC07CESSATION OF EMMA MAREE CLEVELAND AS A PERSON OF SIGNIFICANT CONTROL
2020-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CLEVELAND
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/18 FROM Unit B404 the Biscuit Factory Drummond Road London SE16 4DG England
2018-04-05AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MAREE CLEVELAND
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 18 Trafalgar Avenue London SE15 6NR
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 64 Southwark Bridge Road London SE1 0AS
2015-03-13RES15CHANGE OF NAME 13/03/2015
2015-03-13CERTNMCompany name changed cleveland ventures LIMITED\certificate issued on 13/03/15
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28SH0101/12/13 STATEMENT OF CAPITAL GBP 20
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-02AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-06SH0102/09/13 STATEMENT OF CAPITAL GBP 10
2013-09-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AP01DIRECTOR APPOINTED MR GRANT CLEVELAND
2013-02-15RES01ADOPT ARTICLES 15/02/13
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-10-26AA01Current accounting period extended from 31/12/12 TO 31/05/13
2012-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 18 TRAFALGAR AVENUE LONDON SE15 6NR UNITED KINGDOM
2012-06-21AP01DIRECTOR APPOINTED EMMA CLEVELAND
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CLEVELAND
2011-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLEVELAND & CO ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEVELAND & CO ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLEVELAND & CO ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CLEVELAND & CO ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of CLEVELAND & CO ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEVELAND & CO ASSOCIATES LIMITED
Trademarks

Trademark applications by CLEVELAND & CO ASSOCIATES LIMITED

CLEVELAND & CO ASSOCIATES LIMITED is the Original Applicant for the trademark Image for mark UK00003103383 ™ (UK00003103383) through the UKIPO on the 2015-04-10
Trademark classes: Financial services; provision of financial information; financial services provided via the Internet;stockbroking; banking; building society services; insurance. Legal services.
CLEVELAND & CO ASSOCIATES LIMITED is the Original Applicant for the trademark Cleveland & Co External In-House Counsel ™ (UK00003103396) through the UKIPO on the 2015-04-10
Trademark classes: Financial services; provision of financial information; financial services provided via the Internet;stockbroking; banking; building society services; insurance. Legal services.
CLEVELAND & CO ASSOCIATES LIMITED is the Original Applicant for the trademark Image for mark UK00003103410 Cleveland & Co External In-House Counsel ™ (UK00003103410) through the UKIPO on the 2015-04-10
Trademark classes: Financial services; provision of financial information; financial services provided via the Internet;stockbroking; banking; building society services; insurance. Legal services.
Income
Government Income
We have not found government income sources for CLEVELAND & CO ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as CLEVELAND & CO ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEVELAND & CO ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEVELAND & CO ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEVELAND & CO ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 3RS