Cleland Capital Limited

Active05412566 Private limited company
Incorporated
4 April 2005 (21 years)
Industry
Development of building projects (41100)
Controlled by
David Cleland Maxwell
Accounts type
Dormant
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2005
Also at DPK France Ltd (proposed for strike-off), DPK Logistique France Ltd (proposed for strike-off), Credit4 Limited · more companies
British
Born September 1978 (48)
Officer history (6 former)
9 March 2009
Resigned Elkington, Jonathan Richard as Secretary
9 March 2009
Resigned Elkington, Jonathan Richard as Director
16 August 2005
Resigned Charlton, Kevin as Director
9 May 2005
Resigned Stevenson, Talitha as Secretary
9 May 2005
Appointed Charlton, Kevin as Director
9 May 2005
Appointed Elkington, Jonathan Richard as Secretary
9 May 2005
Appointed Maxwell, David Cleland as Director
4 April 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
4 April 2005
Resigned Rwl Directors Limited as Corporate Director
4 April 2005
Appointed Stevenson, Talitha as Secretary
4 April 2005
Appointed Rwl Directors Limited as Corporate Director
4 April 2005
Appointed Elkington, Jonathan Richard as Director
4 April 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born September 1978 (48)

Holdings 1

Companies where Cleland Capital Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£8,231
Current Ratio
0.5x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£125,272) (£125,272) (£125,272) (£125,272) (£125,272) (£125,272)
Balance sheet detail
202520242023202220212020
Current Assets£131,047£131,047£131,047£131,047£131,047£131,047
Debtors£122,816£122,816£122,816£122,816£122,816£122,816
Cash£8,231£8,231£8,231£8,231£8,231£8,231
Creditors (< 1 year)£256,319£256,319£256,319£256,319£256,319
Net Current Assets(£125,272)(£125,272)(£125,272)(£125,272)(£125,272)(£125,272)
Shareholder Funds(£125,272)(£125,272)(£125,272)(£125,272)(£125,272)(£125,272)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates4 April 2026
27 January 2026Accounts for a dormant company30 April 2025
13 November 2025Director's details changed
7 April 2025Confirmation statement with no updates4 April 2025
15 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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