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CLEOBURY DEVELOPMENTS LIMITED

CLEOBURY DEVELOPMENTS LIMITED is an active private limited company, incorporated on 1 April 2004. The nature of the business is Development of building projects. The company's registered office is on Euston Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. CLEOBURY DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05091013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2338 EUSTON ROAD
Post TownLONDON
PostcodeNW1 3BG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
CLEOBURY DEVELOPMENTS LIMITED

Directors

(The company's officers)
CTC DIRECTORSHIPS LTD
338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
Appointed on 22/10/2020
MR EDWARD WILLIAM MOLE
(~40 year old English national)
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/01/2014
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
(British national)
6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM
  • Current Secretary
Appointed on 20/03/2006

Shareholders

(Persons of Significant Control)
Mr John Morland Del Mar
(~84 year old British national)
6th Floor, 338 Euston Road, London, NW1 3BG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2018
Mrs Susan Caroline Del Mar
(~84 year old British national)
6th Floor, 338 Euston Road, London, NW1 3BG
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/04/2018

Connections

(Shared officers)
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • MR EDWARD WILLIAM MOLE
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
  • CTC DIRECTORSHIPS LTD
  • CTC DIRECTORSHIPS LTD
  • MR EDWARD WILLIAM MOLE
  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CLEOBURY DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3BG.

Map of CLEOBURY DEVELOPMENTS LIMITED at local scale
Map of CLEOBURY DEVELOPMENTS LIMITED at local scale
Map of CLEOBURY DEVELOPMENTS LIMITED at district scale
Map of CLEOBURY DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 3BG

Other companies with registered offices in NW1 3BG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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