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CLEVELAND & CO UK LTD

Active
10279693·incorporated 2016-07-15

CLEVELAND & CO UK LTD is an active UK private limited company, incorporated on 15 July 2016 at Companies House (number 10279693; OpenRegistry canonical ID GB-10279693-cleveland-co-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 6,449 active companies registered in Kettering (postcode NN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-15
Registered Address
8 CLEVELAND AVENUE, KETTERING, NN16 9JG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CLEVELAND & CO UK LTD has 2 persons with significant control on file:

  • Ajit Singh born 1963 resident in United Kingdom, British national. Notified 2016-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Paramjit Kaur born 1965 resident in United Kingdom, British national. Notified 2016-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Harnak Singh Kandola born 1988 resident in England, British national. Notified 2018-07-15. Ceased 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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