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Cleveland FM Services (Holdings) Limited

Cleveland FM Services (Holdings) Limited is an active company incorporated on 21 December 2004 with the registered office located in Leeds, West Yorkshire. Cleveland FM Services (Holdings) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05317921
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1962
Director • Dutch • Lives in Netherlands • Born in Mar 1969
Director • British • Lives in Scotland • Born in Feb 1972
Director • Associate Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marcelino Hermanus Bernardus Grote Gansey, Michael Andrew Donn, and 3 more are mutual people.
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Marcelino Hermanus Bernardus Grote Gansey, Resolis Limited, and 2 more are mutual people.
Active
Pyramid Accommodation Services (Cornwall) Limited
John Stephen Gordon, Resolis Limited, and 1 more are mutual people.
Active
Pyramid Accommodation Services (Cornwall) Holdings Limited
Kevin Alistair Cunningham, John Stephen Gordon, and 1 more are mutual people.
Active
Pyramid Schools (Southampton) Holdings Limited
Kevin Alistair Cunningham, John Stephen Gordon, and 1 more are mutual people.
Active
Pyramid Schools (Southampton) Limited
Kevin Alistair Cunningham, John Stephen Gordon, and 1 more are mutual people.
Active
Pyramid Schools (Tameside) Holdings Limited
Kevin Alistair Cunningham, John Stephen Gordon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Decreased by £222K (-9%)
Total Liabilities
-£2.36M
Decreased by £222K (-9%)
Net Assets
£10K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Kevin Alistair Cunningham Resigned
2 Months Ago on 25 Aug 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Terence Ryan Resigned
1 Year 9 Months Ago on 31 Jan 2024
Mr Marcelino Hermanus Bernardud Grote Gansey Appointed
1 Year 9 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 14 Jul 2023
Aberdeen Infrastructure (No.3) Limited (PSC) Details Changed
2 Years 11 Months Ago on 6 Dec 2022
Palio (No.9) Limited (PSC) Details Changed
6 Years Ago on 29 Apr 2019
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Documents
Termination of appointment of Kevin Alistair Cunningham as a director on 25 August 2025
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Appointment of Mr Marcelino Hermanus Bernardud Grote Gansey as a director on 31 January 2024
Submitted on 6 Feb 2024
Termination of appointment of Terence Ryan as a director on 31 January 2024
Submitted on 6 Feb 2024
Change of details for Aberdeen Infrastructure (No.3) Limited as a person with significant control on 6 December 2022
Submitted on 17 Nov 2023
Change of details for Palio (No.9) Limited as a person with significant control on 29 April 2019
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jul 2023
Repayment History
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