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21 Cleveland Square Limited

21 Cleveland Square Limited is an active company incorporated on 25 March 1987 with the registered office located in Potters Bar, Hertfordshire. 21 Cleveland Square Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02115213
Private limited company
Age
38 years
Incorporated 25 March 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (1 year 1 month ago)
Next confirmation dated 2 October 2025
Was due on 16 October 2025 (19 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 2c, Brosnan House
175, Darkes Lane
Potters Bar
EN6 1BW
England
Address changed on 12 Apr 2022 (3 years ago)
Previous address was Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1977
Director • PSC • Illustrator • British • Lives in England • Born in Dec 1953
Director • Physician • British • Lives in England • Born in Jun 1979
Director • Clinical Psychologist • Irish • Lives in UK • Born in Jul 1964
Director • Chartered Tax Advisor • British • Lives in England • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogito Psychological Services Ltd
Dr Tomas Joseph Campbell is a mutual person.
Dissolved
Oliver Dixon Contracting Limited
Mr Oliver Joseph Dixon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.31K
Decreased by £1.43K (-10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.76K
Decreased by £2.53K (-16%)
Total Liabilities
-£479
Same as previous period
Net Assets
£13.28K
Decreased by £2.53K (-16%)
Debt Ratio (%)
3%
Increased by 0.54% (+18%)
Latest Activity
Sara Shahran Resigned
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mrs Natasha Diana Hudson (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Tomas Joseph Campbell Resigned
1 Year 1 Month Ago on 2 Oct 2024
Dr Sophia Zemenides Appointed
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Pierre-Marie Paul Marcel Boury (PSC) Resigned
2 Years 7 Months Ago on 23 Mar 2023
Oliver Dixon (PSC) Appointed
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Termination of appointment of Sara Shahran as a director on 25 November 2024
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Tomas Joseph Campbell as a director on 2 October 2024
Submitted on 3 Oct 2024
Change of details for Mrs Natasha Diana Hudson as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Appointment of Dr Sophia Zemenides as a director on 11 March 2024
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Notification of Oliver Dixon as a person with significant control on 23 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 4 Dec 2023
Cessation of Pierre-Marie Paul Marcel Boury as a person with significant control on 23 March 2023
Submitted on 4 Dec 2023
Repayment History
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