Ltd Facts The UK company register, as filed

Register entry · No. 00522177

FIRTH CLEVELAND LIMITED

Active Private Limited Company Incorporated 27 Jul 1953

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 1953 (73 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM, ENGLAND, ENGLAND, B4 6AT

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FIRTH CLEVELAND LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Fernandez Director 31 May 2023 — December 1986 British · England
Michael Payne Director 7 Mar 2024 — July 1980 British · United Kingdom
Richard Paul Gough Director 7 Mar 2024 — November 1976 British · United Kingdom
Sarah Anne Anderson Director 7 Mar 2024 — February 1979 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gkn Enterprise Limited company · 984980 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FIRTH CLEVELAND LIMITED still trading?

The register shows FIRTH CLEVELAND LIMITED as active.

What does FIRTH CLEVELAND LIMITED do?

It files the industry code 99999 (Dormant Company).

When was FIRTH CLEVELAND LIMITED set up?

It was incorporated on 27 July 1953.

When are FIRTH CLEVELAND LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FIRTH CLEVELAND LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs FIRTH CLEVELAND LIMITED?

FIRTH CLEVELAND LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. SC030207 JOHN GUTHRIE LIMITED Active Private Limited Company Inc. 24 Jul 1954 99999 · Dormant Company
  2. 00535923 TV PHARMACY LIMITED Active Private Limited Company Inc. 20 Jul 1954 99999 · Dormant Company
  3. 00535901 CHRISTIE'S ASSETS HOLDINGS LIMITED Active Private Limited Company Inc. 19 Jul 1954 64209 · Activities of other holding companies n.e.c.
  4. 00535600 PHOTO-ME INTERNATIONAL LIMITED Active Private Limited Company Inc. 10 Jul 1954 99999 · Dormant Company
  5. 00535219 BELVOIR FOODS LIMITED Active Private Limited Company Inc. 1 Jul 1954 99999 · Dormant Company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House