CLEVELAND COURT LIMITED
Company is dissolved
General Information
NAME
CLEVELAND COURT LIMITED
COMPANY NUMBER
04497108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6713 -
Auxiliary financial intermed
INCORPORATION DATE
27/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/07/2006
ACCOUNTS MADE UP TO
31/03/2008
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PREVIOUS NAMES
05/05/2004
07/02/2008
KGJ - ANNAN FINANCIAL SERVICES LIMITED
View all previous names
WEST MIDLANDS
WV1 3HR
Cleveland Court
Cleveland Street
Wolverhampton
West Midlands
WV1 3HR
Credit Risk Overview
Want to learn more about CLEVELAND COURT LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Peter David Bannister (905130091) Appointed |
| 13/06/2024 | New Company Secretary Philip Newell Lindsay Stepp (906469540) Appointed |
Credit Risk Overview
Want to learn more about CLEVELAND COURT 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 COURT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVELAND COURT 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 |
|---|---|---|---|---|
|
Born in Aug 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 32 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 4 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 14 Past: 3235 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 29 Past: 3207 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Peter David Bannister (905130091) Appointed |
| 13/06/2024 | New Company Secretary Philip Newell Lindsay Stepp (906469540) Appointed |
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