CLEVELAND TONTINE HOLDINGS LIMITED
Non-Trading
General Information
NAME
CLEVELAND TONTINE HOLDINGS LIMITED
COMPANY NUMBER
02425119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/09/1989
(35 years and 2 months old)
WEBSITE
THECLEVELANDTONTINE.COM
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/06/1990
07/08/2013
MCCOYS HOLDINGS LIMITED
View all previous names
DARLINGTON
DL1 5RW
Beaumont House
Beaumont Street
Darlington
County Durham
DL1 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEVELAND TONTINE HOLDINGS LIMITED | Non-Trading | View Report |
| CLEVELAND TONTINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEVELAND TONTINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEVELAND TONTINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVELAND TONTINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2011 - Present (12 years and 11 months) Born in Mar 1947 (age: 77) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
01/12/2013 - Present (11years) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/09/1991 - 08/05/2007 (15 years and 7 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/09/1991 - 17/07/2013 (21 years and 9 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEVELAND TONTINE HOLDINGS LIMITED | Non-Trading | View Report |
| CLEVELAND TONTINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 25/03/2020 | Arthur Charles Tompkins (916564205) has left the board |
| 25/03/2020 | New Board Member Arthur Charles Tompkins (920982826) Appointed |
| 14/11/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/12/2018 | Peter Nicholas Holley (900510329) has left the board |
| 15/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 28/10/2016 | Change in Reg. Office |
| 11/04/2016 | Rhiannon Pamela Carina Piasecki (918053097) has left the board |
| 11/04/2016 | New Board Member Sophie Jane Tompkins (915135905) Appointed |
| 30/03/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 24/12/2013 | Angela Rosemary Tompkins (918364631) has left the board |
| 24/12/2013 | New Board Member Angela Rosemary Tompkins (902317171) Appointed |
| 17/12/2013 | New Board Member Angela Rosemary Tompkins (918364631) Appointed |
| 18/11/2013 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 15/08/2013 | New Board Member Rhiannon Pamela Carina Piasecki (918053097) Appointed |
| 09/08/2013 | Eugene Martin Joseph McCoy (901783355) has left the board |
| 11/12/2012 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
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