CLEVELAND FM SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
CLEVELAND FM SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
05317921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2004
(19 years and 11 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
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 FM SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND FM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | Terence Ryan (913483973) has left the board |
Credit Risk Overview
Want to learn more about CLEVELAND FM SERVICES (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 FM SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEVELAND FM SERVICES (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 |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 3 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 312 Past: 2 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEVELAND FM SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEVELAND FM SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | Terence Ryan (913483973) has left the board |
| 08/02/2024 | New Board Member Marcelino Hermanus Bernardud Grote Gansey (931831647) Appointed |
| 19/07/2023 | New Accounts filed |
| 16/06/2023 | New Board Member Kevin Alistair Cunningham (927126360) Appointed |
| 01/06/2023 | Richard William Francis Burge (911447940) has left the board |
| 01/06/2023 | New Board Member Kevin Alistair Cunningham (930957346) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 12/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928788832) Appointed |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928548962) Appointed |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | IMAGILE SECRETARIAT SERVICES LIMITED (917040954) has left the board |
| 05/10/2021 | New Company Secretary RESOLIS LIMITED (928788832) Appointed |
| 17/06/2021 | New Board Member Terence Ryan (913483973) Appointed |
| 14/05/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 20/05/2019 | Richard William Francis Burge (925816330) has left the board |
| 20/05/2019 | New Board Member Richard William Francis Burge (911447940) Appointed |
| 08/05/2019 | Neil Woodburn (913760778) has left the board |
| 08/05/2019 | New Board Member Richard William Francis Burge (925816330) Appointed |
| 08/05/2019 | New Board Member John Stephen Gordon (920372420) Appointed |
| 11/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | Change in Reg. Office |
| 23/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 26/12/2016 | Joseph Mark Linney (906316196) has left the board |
| 07/12/2016 | New Board Member Neil Woodburn (913760778) Appointed |
| 07/12/2016 | Steven Taylor (915262423) has left the board |
| 03/11/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 10/08/2015 | MAMG COMPANY SECRETARIAL SERVICES LIMITED (917041268) has left the board |
| 10/08/2015 | New Company Secretary MAMG COMPANY SECRETARIAL SERVICES LIMITED (917040954) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 15/01/2015 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 02/10/2013 | Change in Reg. Office |
| 04/09/2013 | Change in Reg. Office |
| 16/08/2013 | New Board Member Michael Andrew Donn (910835212) Appointed |
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