Introduction
Watch Company
C
CLEVELAND COMPANY LIMITED
CLEVELAND COMPANY LIMITED is an active company incorporated on 25 March 2019 with the registered office located in Royal Quays. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CLEVELAND COMPANY LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11903654
LTD Company
Age
7 Years
Incorporated 25 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 February 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Previous Company Names
CLEVELAND COMPANY HOLDINGS LIMITED
From: 25 March 2019To: 6 April 2020
Address
C/O Greystone Swan Fourth Floor Coble Dene Royal Quays, NE29 6DE,
Previous Addresses
C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne NE29 6DE England
From: 26 July 2023To: 18 February 2024
C/O Greystone Swan, Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
From: 7 June 2023To: 26 July 2023
Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England
From: 11 September 2020To: 7 June 2023
55 Durham Road East Herrington Tyne & Wear SR3 3nd United Kingdom
From: 25 March 2019To: 11 September 2020
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Capital Reduction
Apr 23
Capital Cancellation Shares
Funding Round
Jun 23
Capital Allotment Shares
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
2
Funding
3
Officers
6
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HARFORD, Gerard Thomas
ActiveFourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
Appointed 01 Oct 2020
HARFORD, Gerard Thomas
Fourth Floor, Royal QuaysNE29 6DE
Born March 1996
Director
01 Oct 2020
Active
HARFORD, Lisa
ActiveFourth Floor, Royal QuaysNE29 6DE
Born September 1968
Director
Appointed 01 Apr 2021
HARFORD, Lisa
Fourth Floor, Royal QuaysNE29 6DE
Born September 1968
Director
01 Apr 2021
Active
HARFORD, Sarah
ActiveFourth Floor, Royal QuaysNE29 6DE
Born December 1997
Director
Appointed 01 Oct 2020
HARFORD, Sarah
Fourth Floor, Royal QuaysNE29 6DE
Born December 1997
Director
01 Oct 2020
Active
HARFORD, Stephen
ActiveFourth Floor, Royal QuaysNE29 6DE
Born November 1960
Director
Appointed 25 Mar 2019
HARFORD, Stephen
Fourth Floor, Royal QuaysNE29 6DE
Born November 1960
Director
25 Mar 2019
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Gerard Thomas Harford
ActiveFourth Floor, Royal QuaysNE29 6DE
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2024
Mr Gerard Thomas Harford
Fourth Floor, Royal QuaysNE29 6DE
Born March 1996
Ownership of shares 75 to 100 percent
01 Jan 2024
Active
Miss Sarah Harford
CeasedFourth Floor, Royal QuaysNE29 6DE
Born December 1997
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Feb 2021
Ceased 01 Jan 2024
Miss Sarah Harford
Fourth Floor, Royal QuaysNE29 6DE
Born December 1997
Ownership of shares 75 to 100 percent
09 Feb 2021
Ceased 01 Jan 2024
Ceased
Mr Stephen Harford
CeasedCobalt 3.1, Sliver Fox Way, Cobalt Business Park, Newcastle-Upon-TyneNE27 0QJ
Born November 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Dec 2019
Ceased 01 May 2021
Mr Stephen Harford
Cobalt 3.1, Sliver Fox Way, Cobalt Business Park, Newcastle-Upon-TyneNE27 0QJ
Born November 1960
Ownership of shares 75 to 100 percent
01 Dec 2019
Ceased 01 May 2021
Ceased
Mr Gerard Harford
CeasedDurham Road, Tyne & WearSR3 3ND
Born March 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 25 Mar 2019
Ceased 01 Dec 2019
Mr Gerard Harford
Durham Road, Tyne & WearSR3 3ND
Born March 1996
Ownership of shares 75 to 100 percent
25 Mar 2019
Ceased 01 Dec 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
18 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2024
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
7 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2023
11 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2021
10 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2021
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2020
12 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2020