Cleveland Collection Ltd

Active04364678 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Travel agency activities (79110)
Owned by
Frances Patricia Geoghegan
Gerard Jean Marie Bayol
Accounts type
Dormant
Region
Greater London
Address
36A Cavendish Road
London
NW6 7XP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2002
French
Born September 1954 (72)
Director · Appointed 1 February 2002
Irish
Born March 1965 (61)
Officer history (2 former)
21 July 2011
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed Bayol, Gerard Jean Marie as Director
1 February 2002
Appointed Geoghegan, Frances Patricia as Director
1 February 2002
Appointed Cornhill Registrars Limited as Corporate Director
1 February 2002
Resigned Cornhill Registrars Limited as Corporate Director
1 February 2002
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born March 1965 (61)
Individual · Notified 31 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1954 (72)

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Director's details changed
1 May 2026Confirmation statement with no updates1 February 2026
5 March 2026Director's details changed
5 February 2026Director's details changed
28 October 2025Accounts for a dormant company28 February 2025
Show all recent filings

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