Cleeve Court Trust Company Limited

Company Name	Cleeve Court Trust Company Limited
Directors	Kypros Kyprianou and Theodoros Paphitis
Company Status	Active
Company Number	07010012
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kypros Kyprianou
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(2 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Theodoros Paphitis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(2 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Secretary Name	Mrs Kirsten Lawton
Status	Current
Appointed	06 April 2018(8 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Steven Robert Round
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Secretary Name	Mr Charles Graham Coles
Nationality	British
Status	Resigned
Appointed	08 September 2009(4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Geoff Brady
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2011(1 year, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Stephen Caveney McVey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 August 2011(1 year, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD

Secretary Name	Ann Elizabeth Mantz
Nationality	British
Status	Resigned
Appointed	17 July 2012(2 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	1 St Georges Road Wimbledon London SW19 4DR

Location

Registered Address	1 St Georges Road Wimbledon London SW19 4DR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Cleeve Court Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Filing History

7 December 2023	Accounts for a dormant company made up to 1 April 2023 (2 pages)
25 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 26 March 2022 (2 pages)
15 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 27 March 2021 (5 pages)
16 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
15 April 2021	Amended accounts for a dormant company made up to 28 March 2020 (5 pages)
12 April 2021	Accounts for a dormant company made up to 28 March 2020 (5 pages)
15 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 March 2019 (5 pages)
20 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
20 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on 6 April 2018 (1 page)
16 April 2018	Appointment of Mrs Kirsten Lawton as a secretary on 6 April 2018 (2 pages)
8 January 2018	Accounts for a dormant company made up to 1 April 2017 (5 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
15 September 2017	Director's details changed for Mr Theodoros Paphitis on 14 September 2017 (2 pages)
15 September 2017	Director's details changed for Mr Theodoros Paphitis on 14 September 2017 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
14 September 2017	Change of details for Cleeve Court Holdings Limited as a person with significant control on 19 May 2017 (2 pages)
14 September 2017	Secretary's details changed for Ann Elizabeth Mantz on 14 September 2017 (1 page)
14 September 2017	Director's details changed for Mr Kypros Kyprianou on 14 September 2017 (2 pages)
14 September 2017	Secretary's details changed for Ann Elizabeth Mantz on 14 September 2017 (1 page)
14 September 2017	Change of details for Cleeve Court Holdings Limited as a person with significant control on 19 May 2017 (2 pages)
14 September 2017	Director's details changed for Mr Kypros Kyprianou on 14 September 2017 (2 pages)
22 May 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR (1 page)
22 May 2017	Register(s) moved to registered office address 1 st Georges Road Wimbledon London SW19 4DR (1 page)
19 May 2017	Registered office address changed from C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from C/O C/O Robert Dyas Holdings Ltd Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on 19 May 2017 (1 page)
10 January 2017	Accounts for a dormant company made up to 26 March 2016 (5 pages)
10 January 2017	Accounts for a dormant company made up to 26 March 2016 (5 pages)
19 December 2016	Register inspection address has been changed from C/O C/O Ryman 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR (1 page)
19 December 2016	Register inspection address has been changed from C/O C/O Ryman 22-24 Worple Road London SW19 4DD United Kingdom to 1 st Georges Road Wimbledon London SW19 4DR (1 page)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
11 January 2016	Full accounts made up to 28 March 2015 (9 pages)
11 January 2016	Full accounts made up to 28 March 2015 (9 pages)
23 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
23 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
23 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (6 pages)
6 January 2015	Full accounts made up to 29 March 2014 (9 pages)
6 January 2015	Full accounts made up to 29 March 2014 (9 pages)
26 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (6 pages)
26 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (6 pages)
26 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1 (6 pages)
17 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (6 pages)
17 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (6 pages)
17 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1 (6 pages)
5 August 2013	Full accounts made up to 30 March 2013 (9 pages)
5 August 2013	Full accounts made up to 30 March 2013 (9 pages)
10 December 2012	Termination of appointment of Charles Coles as a director (1 page)
10 December 2012	Termination of appointment of Charles Coles as a director (1 page)
16 November 2012	Section 519 (2 pages)
16 November 2012	Section 519 (2 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Register(s) moved to registered inspection location (1 page)
2 October 2012	Register(s) moved to registered inspection location (1 page)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Register inspection address has been changed (1 page)
1 October 2012	Register inspection address has been changed (1 page)
3 August 2012	Full accounts made up to 31 March 2012 (9 pages)
3 August 2012	Full accounts made up to 31 March 2012 (9 pages)
30 July 2012	Appointment of Theodoros Paphitis as a director (3 pages)
30 July 2012	Appointment of Theodoros Paphitis as a director (3 pages)
26 July 2012	Appointment of Kypros Kyprianou as a director (3 pages)
26 July 2012	Appointment of Kypros Kyprianou as a director (3 pages)
26 July 2012	Termination of appointment of Geoff Brady as a director (2 pages)
26 July 2012	Termination of appointment of Geoff Brady as a director (2 pages)
24 July 2012	Termination of appointment of Charles Coles as a secretary (2 pages)
24 July 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
24 July 2012	Termination of appointment of Charles Coles as a secretary (2 pages)
24 July 2012	Appointment of Ann Elizabeth Mantz as a secretary (3 pages)
18 July 2012	Termination of appointment of Ian Gray as a director (2 pages)
18 July 2012	Termination of appointment of Ian Gray as a director (2 pages)
29 December 2011	Appointment of Charles Graham Coles as a director (2 pages)
29 December 2011	Appointment of Charles Graham Coles as a director (2 pages)
15 December 2011	Termination of appointment of Stephen Mcvey as a director (1 page)
15 December 2011	Termination of appointment of Stephen Mcvey as a director (1 page)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
5 September 2011	Appointment of Mr Steve Mcvey as a director (2 pages)
5 September 2011	Appointment of Mr Steve Mcvey as a director (2 pages)
27 July 2011	Full accounts made up to 26 March 2011 (8 pages)
27 July 2011	Full accounts made up to 26 March 2011 (8 pages)
7 February 2011	Termination of appointment of Steven Round as a director (1 page)
7 February 2011	Appointment of Mr Geoff Brady as a director (2 pages)
7 February 2011	Appointment of Mr Geoff Brady as a director (2 pages)
7 February 2011	Termination of appointment of Steven Round as a director (1 page)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
27 July 2010	Full accounts made up to 27 March 2010 (8 pages)
27 July 2010	Full accounts made up to 27 March 2010 (8 pages)
5 February 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
5 February 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (1 page)
12 October 2009	Director's details changed for Mr Steven Robert Round on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Ian Archie Gray on 12 October 2009 (2 pages)
12 October 2009	Registered office address changed from Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Cleeve Court Cleeve Road Leatherhead Surrey KT22 7SD on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Ian Archie Gray on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Steven Robert Round on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr Charles Graham Coles on 12 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr Charles Graham Coles on 12 October 2009 (1 page)
10 September 2009	Secretary appointed mr charles graham coles (1 page)
10 September 2009	Secretary appointed mr charles graham coles (1 page)
4 September 2009	Incorporation (17 pages)
4 September 2009	Incorporation (17 pages)

Cleeve Court Trust Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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