Cleadon Developments Ltd

Active06370457 Private limited company
Incorporated
13 September 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
North East
Address
6 Sunderland Road
Cleadon
Sunderland
SR6 7UT

Filing status

Accounts due
12 June 2027
Last accounts
12 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2007
British
Born January 1945 (81)
Secretary · Appointed 13 September 2007
British
Officer history (2 former)
13 September 2007
Appointed Elves, Thomas as Director
13 September 2007
Appointed Calzini, Janine as Secretary
13 September 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
13 September 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
13 September 2007
Appointed Duport Director Limited as Corporate Nominee Director
13 September 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14980143
Former controllers (1)
22 August 2023
Ceased Thomas Elves — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

City Leasing (Sunderland) Limited Owns 75–100% of shares
Cleadon Developments Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 12 September 2025 · total exemption full accounts

Net Assets
£31,984
Cash
£14,066

Trend

Net Assets
£0 £50k £100k 2021 2024 2025 £76,047 £25,124 £31,984
Balance sheet detail
202520242021
Fixed Assets£230,000
Current Assets£53,439
Cash£14,066£46,326
Creditors (< 1 year)£2,652£2,734£206,527
Creditors (> 1 year)£169,430£208,468
Net Current Assets£11,414£43,592(£153,088)
Net Assets£31,984£25,124£76,047
Shareholder Funds£31,984£25,124£76,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates13 September 2026
23 January 2026Total exemption full accounts12 September 2025
16 September 2025Confirmation statement with no updates13 September 2025
31 October 2024Total exemption full accounts12 September 2024
18 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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