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CLEVELAND & HIGHLAND HOLDINGS LTD - C/O Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
Company Information
- Company registration number
- 00181005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Azets Holdings Ltd Wynyard Park House
- Wynyard Avenue
- Wynyard
- TS22 5TB
- United Kingdom C/O Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom UK
Management
- Managing Directors
- CHAPLIN, Sophie
- SCHELLENBERG, Amy
- SCHELLENBERG, Jillian Barbara
- SCHELLENBERG, Nicholas Udny
- SCHELLENBERG, Rose Joan
- SCHELLENBERG, Serena Louise
- WARD-JACKSON, Charles
- Company secretaries
- SCHELLENBERG, Jillian Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 1922-04-07
- Age Of Company 1922-04-07 102 years
- SIC/NACE
- 01420
Ownership
- Beneficial Owners
- Mr Nicholas Udny Schellenberg
- Mrs Sophie Chaplin
- Mrs Jillian Barbara Schellenberg
- -
- Mrs Sophie Chaplin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NESHAM OF TEESIDE LIMITED
- Legal Entity Identifier (LEI)
- 213800L7LETTQS6H8B67
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-02-13
- Last Date: 2021-01-30
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CLEVELAND & HIGHLAND HOLDINGS LTD Company Description
- CLEVELAND & HIGHLAND HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 00181005. Its current trading status is "live". It was registered 1922-04-07. It was previously called NESHAM OF TEESIDE LIMITED. It has declared SIC or NACE codes as "01420". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at C/o Azets Holdings Ltd Wynyard Park House .
Get CLEVELAND & HIGHLAND HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cleveland & Highland Holdings Ltd - C/O Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, United Kingdom
- 1922-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-30) - CS01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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cessation-of-a-person-with-significant-control (2020-01-30) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA
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change-person-director-company-with-change-date (2020-01-30) - CH01
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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change-to-a-person-with-significant-control (2019-08-22) - PSC04
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change-person-director-company-with-change-date (2019-08-22) - CH01
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change-person-secretary-company-with-change-date (2019-08-22) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-14) - AA
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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resolution (2016-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-person-director-company-with-change-date (2015-01-05) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-sail-address-company (2010-02-17) - AD02
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change-person-director-company-with-change-date (2010-02-16) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 288c
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legacy (2009-04-23) - 363a
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legacy (2009-03-26) - 363a
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legacy (2009-05-07) - 288a
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legacy (2009-05-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-01-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-02-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-07-04) - 288a
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legacy (2003-03-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-22) - 403a
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accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-10-03) - 403a
-
legacy (2002-03-05) - 288c
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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accounts-with-accounts-type-full (2001-01-28) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-04) - AA
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legacy (1999-03-18) - 363s
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accounts-with-accounts-type-full-group (1999-03-03) - AA
keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-03) - AA
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legacy (1997-04-17) - 363s
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accounts-with-accounts-type-full-group (1997-01-02) - AA
keyboard_arrow_right 1996
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legacy (1996-01-24) - 363s
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accounts-with-accounts-type-full-group (1996-03-02) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-06) - AA
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legacy (1995-06-02) - 403a
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legacy (1995-03-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-15) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-05) - AA
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legacy (1994-04-13) - 287
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legacy (1994-03-23) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-02) - AA
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legacy (1993-02-16) - 363s
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legacy (1993-01-06) - 288
keyboard_arrow_right 1992
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legacy (1992-01-05) - 363(287)
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legacy (1992-01-05) - 363b
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legacy (1992-01-05) - 288
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resolution (1992-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-03-05) - AA
keyboard_arrow_right 1991
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legacy (1991-10-17) - 288
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legacy (1991-01-16) - 288
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accounts-with-accounts-type-full-group (1991-01-14) - AA
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legacy (1991-01-14) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-06) - 288
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legacy (1990-01-26) - 363
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accounts-with-accounts-type-full-group (1990-01-24) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-15) - AA
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legacy (1989-04-03) - 363
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legacy (1989-04-10) - 288
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legacy (1989-10-28) - 395
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legacy (1989-06-28) - PUC 3
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legacy (1989-06-29) - 288
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legacy (1989-04-28) - PUC 2
keyboard_arrow_right 1988
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legacy (1988-02-28) - 287
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legacy (1988-04-11) - 288
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legacy (1988-08-03) - 403a
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legacy (1988-12-04) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-23) - AA
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legacy (1987-11-23) - 363
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memorandum-articles (1987-10-19) - MEM/ARTS
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certificate-change-of-name-company (1987-10-13) - CERTNM
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resolution (1987-09-01) - RESOLUTIONS
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legacy (1987-03-03) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-05) - AA
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legacy (1986-12-05) - 363
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legacy (1986-05-03) - 288
keyboard_arrow_right 1976
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resolution (1976-03-11) - RESOLUTIONS