CLEVELAND SECURITIES LIMITED
212 BEAVER ROAD, ASHFORD TN23 7SW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09761126
- Last Updated: 01 Dec 2023
Company Profile
CLEVELAND SECURITIES LIMITED was incorporated on Thursday, September 3, 2015 as a Private Limited Company with registered address in ASHFORD. CLEVELAND SECURITIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 1 month and 18 days.
| Name | CLEVELAND SECURITIES LIMITED |
|---|---|
| Company number | 09761126 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
212 BEAVER ROAD ASHFORD TN23 7SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Laurynas Scerbavicius Nationality: Lithuanian |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Ronald Chandler Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLEVELAND SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CLEVELAND SECURITIES LIMITED | 03 Sep 2015 |