Cleobury Developments Limited

General information

Name:

Cleobury Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05091013

Incorporation date: 2004-04-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 6th Floor, London NW1 3BG Cleobury Developments Limited is categorised as a Private Limited Company issued a 05091013 Companies House Reg No. It's been set up twenty years ago. The enterprise's registered with SIC code 41100 which stands for Development of building projects. The company's most recent annual accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-04-01.

With regards to this limited company, just about all of director's assignments have so far been met by Edward M. who was appointed on 2014-01-15. Since 2012-05-09 Martin D., had been supervising the limited company up until the resignation on 2020-10-22. As a follow-up another director, specifically Dean B. quit on 2014-01-15. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 30 November 2023

Edward M.

Role: Director

Appointed: 15 January 2014

Latest update: 30 November 2023

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 30 November 2023

People with significant control

Executives who have control over the firm are as follows: Susan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan D.
Notified on 1 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John D.
Notified on 1 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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