Services Support (Cleveland) Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2026-01-12 · next due 2027-01-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Chojnowska, Marta · Director appointed 2024-04-17
• Peres Ferreira Neves, Joao Carlos · Director appointed 2022-07-13
• Vercity Management Services Limited · Corporate Secretary appointed 2018-09-17
• Exell, Stephanie Ann · Director appointed 2019-09-05 resigned 2024-04-17
• Leverd, Clement David Baptiste · Director appointed 2016-02-03 resigned 2022-07-13
• Hedges, Teresa Sarah · Secretary appointed 2015-09-04 resigned 2018-09-17
• Newton, Robert James · Director appointed 2012-01-30 resigned 2016-02-03
• Quaife, Geoffrey Alan · Director appointed 2007-11-08 resigned 2016-02-03
• Heath, James Christopher · Director appointed 2015-07-22 resigned 2015-11-05
• Lewis, Maria · Secretary appointed 2012-09-27 resigned 2015-09-04
• Linney, Joseph Mark · Director appointed 2006-06-22 resigned 2015-07-22
• Roper, Anthony Charles · Director appointed 2011-10-12 resigned 2013-10-23
• Scholes, Justin Todd · Director appointed 2009-11-06 resigned 2012-11-26
• Miller, Roger Keith · Secretary appointed 2007-03-23 resigned 2012-09-27
• Cooper, Phillip John · Director appointed 2007-08-17 resigned 2011-10-01
• Leake, Geoffrey Ernest · Director appointed 2004-01-27 resigned 2009-11-06
• Sehmi, Nimarpreet Singh · Director appointed 2007-05-31 resigned 2008-02-01
• Gilodi - Johnson, Vanessa Claudia Tiziana · Director appointed 2007-04-23 resigned 2007-08-15
• Pickard, Keith William · Director appointed 2006-04-28 resigned 2007-05-31
• Frost, Robert Milton · Director appointed 2006-10-17 resigned 2007-04-23
• Shell, Peter Geoffrey · Secretary appointed 2003-08-21 resigned 2007-03-23
• Cowley, Andrew Christian · Director appointed 2006-04-28 resigned 2006-11-17
• Schneider, Saul David · Director appointed 2003-09-08 resigned 2006-04-28
• Cann, John · Director appointed 2003-08-21 resigned 2006-04-28
• Macdonald, Ronald Sutherland · Director appointed 2003-05-23 resigned 2003-08-21
• Bown, Nicholas George · Director appointed 2001-11-09 resigned 2003-08-21
• Chalmers, John Barclay · Director appointed 2000-04-18 resigned 2003-08-21
• Barr, William James · Director appointed 2000-04-18 resigned 2003-05-23
• Ingall, Simon Henniker · Director appointed 2000-04-14 resigned 2003-05-23
• Geddes, Andrew George · Director appointed 2000-04-19 resigned 2001-11-09
• D.w. Company Services Limited · Corporate Nominee Secretary appointed 2000-01-12 resigned 2000-04-18
• Polson, Michael Buchanan · Director appointed 2000-01-12 resigned 2000-04-18
• Crawford, Douglas James · Nominee Director appointed 2000-01-12 resigned 2000-04-18

People with significant control (1)

• Services Support (Cleveland) Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A debenture described on its face as a security agreement Satisfied
  Held by National Westminster Bank PLC (The "Financing Parties") and Its Assignees/Transferees
  Created 2000-04-18 · satisfied 2023-10-26
  All that registered and unregistered f/h land at urlay nook,eaglescliffe,clevland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-07 Full accounts (paper) AA Accounts
• 2025-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-16 Full accounts (paper) AA Accounts
• 2024-04-17 Termination director company with name termination date TM01 Officers
• 2024-04-17 Appointment of director AP01 Officers
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-26 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-06 Full accounts (paper) AA Accounts
• 2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-22 Appointment of director AP01 Officers
• 2022-07-22 Termination director company with name termination date TM01 Officers
• 2022-07-05 Full accounts (paper) AA Accounts
• 2022-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-27 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.