Company NameCleveden Financial Services Limited
DirectorPaul Michael Ollerton
Company StatusActive
Company NumberSC736874
CategoryPrivate Limited Company
Incorporation Date29 June 2022(1 year, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Paul Michael Ollerton
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2022(3 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address71-75 Shelton Street Shelton Street
Covent Garden
London
WC2H 9JQ
Secretary NameMrs Fiona Margaret Partridge
StatusCurrent
Appointed19 October 2022(3 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressOffice 5, 24 Liverpool Gardens
Worthing
BN11 1RY
Director NameMr William McCracken
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2022(same day as company formation)
RoleFinancial Advisor
Country of ResidenceScotland
Correspondence Address504 Dumbarton Road
Glasgow
G11 6SN
Scotland

Location

Registered Address504 Dumbarton Road
Glasgow
G11 6SN
Scotland
ConstituencyGlasgow North West
WardPartick West
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return29 June 2023 (9 months ago)
Next Return Due13 July 2024 (3 months, 2 weeks from now)

Filing History

1 November 2023Registration of charge SC7368740002, created on 31 October 2023 (55 pages)
1 November 2023Registration of charge SC7368740001, created on 31 October 2023 (22 pages)
31 October 2023Memorandum and Articles of Association (19 pages)
31 October 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
28 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
31 July 2023Confirmation statement made on 29 June 2023 with updates (5 pages)
19 July 2023Director's details changed for Mr Paul Michael Ollerton on 1 July 2023 (2 pages)
19 October 2022Cessation of Prosperity Financial Solutions Ltd as a person with significant control on 14 October 2022 (1 page)
19 October 2022Notification of Futura Financial Services Group Ltd as a person with significant control on 14 October 2022 (2 pages)
19 October 2022Appointment of Mrs Fiona Margaret Partridge as a secretary on 19 October 2022 (2 pages)
19 October 2022Current accounting period shortened from 30 June 2023 to 31 December 2022 (1 page)
19 October 2022Termination of appointment of William Mccracken as a director on 14 October 2022 (1 page)
19 October 2022Appointment of Mr Paul Michael Ollerton as a director on 14 October 2022 (2 pages)
29 June 2022Incorporation
Statement of capital on 2022-06-29
  • GBP 1
(29 pages)