Company number 04364678
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address 227 SHEPHERDS BUSH ROAD, HAMMERSMITH, LONDON, W6 7AS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 2
. The most likely internet sites of CLEVELAND COLLECTION LTD are www.clevelandcollection.co.uk, and www.cleveland-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleveland Collection Ltd is a Private Limited Company.
The company registration number is 04364678. Cleveland Collection Ltd has been working since 01 February 2002.
The present status of the company is Active. The registered address of Cleveland Collection Ltd is 227 Shepherds Bush Road Hammersmith London W6 7as. . BAYOL, Gerard Jean Marie is a Director of the company. GEOGHEGAN, Frances Patricia is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Travel agency activities".
cleveland collection Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 21 July 2011
Appointed Date: 01 February 2002
Director
CORNHILL REGISTRARS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Persons With Significant Control
Ms Frances Patricia Geoghegan
Notified on: 31 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerard Jean Marie Bayol
Notified on: 31 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEVELAND COLLECTION LTD Events
09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 28 February 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
11 Nov 2015
Accounts for a dormant company made up to 28 February 2015
09 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 39 more events
18 Mar 2002
Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2
28 Feb 2002
New director appointed
28 Feb 2002
New director appointed
28 Feb 2002
Director resigned
01 Feb 2002
Incorporation