CLEEVE COURT HOLDINGS LIMITED

Company summary

Company number: 06815364
Status: ACTIVE
Incorporated / age: 10 February 200917 years
Registered office: Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 22:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
Nature of business
Activities of head offices
Previous company names
INTERCEDE 2318 LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWTON, Kirsten ACTIVE	Secretary	06 Apr 2018				Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
CHILDS, Ian Michael ACTIVE	Director	13 Jul 2018		England	November 1956	Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
KYPRIANOU, Kypros ACTIVE	Director	10 Jul 2012		United Kingdom	May 1968	Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
PAPHITIS, Theodoros ACTIVE	Director	10 Jul 2012		England	September 1959	Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom
COLES, Charles Graham RESIGNED	Secretary	08 Apr 2009	17 Jul 2012			Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
MANTZ, Ann Elizabeth RESIGNED	Secretary	17 Jul 2012	06 Apr 2018			1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Secretary	10 Feb 2009	08 Apr 2009			Mitre House 160, Aldersgate Street, London, EC1A 4DD
BACK, Steven John RESIGNED	Director	02 Sep 2013	31 Mar 2014	United Kingdom	September 1960	22-24, Worple Road, London, SW19 4DD, England
BRADY, Geoff RESIGNED	Director	10 Sep 2009	10 Jul 2012	United Kingdom	January 1954	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
COLES, Charles Graham RESIGNED	Director	10 Sep 2009	30 Nov 2012	England	December 1952	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
DOVER, Susan Emma RESIGNED	Director	04 Mar 2013	29 Jun 2018	United Kingdom	October 1966	1, St Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
EMERSON, Matthew Charles RESIGNED	Director	01 Dec 2012	29 Mar 2013	England	September 1966	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
GRAY, Ian Archie RESIGNED	Director	07 Apr 2009	10 Jul 2012	England	October 1953	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
GREEN, Philip Charles RESIGNED	Director	10 Sep 2009	30 Nov 2013	United Kingdom	November 1953	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
MCVEY, Stephen Caveney RESIGNED	Director	23 Aug 2011	09 Dec 2011	United Kingdom	December 1960	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
PEARSON, Beanre RESIGNED	Director	28 Jan 2011	30 Apr 2015	United Kingdom	July 1979	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
ROUND, Steven Robert RESIGNED	Director	07 Apr 2009	28 Jan 2011	England	May 1959	Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
YUILL, William George Henry RESIGNED	Director	10 Feb 2009	07 Apr 2009	England	September 1961	26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
MITRE DIRECTORS LIMITED RESIGNED	Director	10 Feb 2009	07 Apr 2009			Mitre House 160, Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Director	10 Feb 2009	07 Apr 2009			Mitre House 160, Aldersgate Street, London, EC1A 4DD

LAWTON, Kirsten ACTIVE
Role: Secretary
Appointed on: 06 Apr 2018
Address: Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

CHILDS, Ian Michael ACTIVE
Role: Director
Appointed on: 13 Jul 2018
Country of Residence: England
Date of birth: November 1956
Address: Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

KYPRIANOU, Kypros ACTIVE
Role: Director
Appointed on: 10 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

PAPHITIS, Theodoros ACTIVE
Role: Director
Appointed on: 10 Jul 2012
Country of Residence: England
Date of birth: September 1959
Address: Kindred House, 17 Hartfield Road, London, SW19 3SE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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