Company number 04308590
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 9 CRANFORD STREET, SOUTH SHIELDS, TYNE & WEAR, NE34 0QN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of CLEADON INVESTMENTS LIMITED are www.cleadoninvestments.co.uk, and www.cleadon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Seaburn Rail Station is 3.7 miles; to Sunderland Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 10.2 miles; to Seaham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleadon Investments Limited is a Private Limited Company.
The company registration number is 04308590. Cleadon Investments Limited has been working since 22 October 2001.
The present status of the company is Active. The registered address of Cleadon Investments Limited is 9 Cranford Street South Shields Tyne Wear Ne34 0qn. The company`s financial liabilities are £4.71k. It is £0.02k against last year. . BRYANT, Joanna is a Secretary of the company. BRYANT, Ken is a Director of the company. Secretary BRYANT, Sally Rose has been resigned. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
cleadon investments Key Finiance
LIABILITIES
£4.71k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
BRYANT, Ken
Appointed Date: 31 October 2001
69 years old
Resigned Directors
Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 31 October 2001
Appointed Date: 22 October 2001
Nominee Director
CREDITREFORM LIMITED
Resigned: 31 October 2001
Appointed Date: 22 October 2001
Persons With Significant Control
Mr Kenneth Bryant
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CLEADON INVESTMENTS LIMITED Events
30 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 32 more events
04 Nov 2001
New secretary appointed
04 Nov 2001
Director resigned
04 Nov 2001
Secretary resigned
04 Nov 2001
Registered office changed on 04/11/01 from: windsor house temple row birmingham west midlands B2 5JX
22 Oct 2001
Incorporation