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CLEO3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleo3 Limited. The company was founded 10 years ago and was given the registration number 08882744. The firm's registered office is in EDGWARE. You can find them at Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLEO3 LIMITED
Company Number:08882744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Anglo-dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo-Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director07 February 2014Active
Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director01 November 2018Active

People with Significant Control

Mrs Nicola Louise Kanasiadou
Notified on:01 November 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kosmas Kanasiadis
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:Greek
Country of residence:United Kingdom
Address:Anglo-Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Address

Change registered office address company with date old address new address.

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2024-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2024-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-25Resolution

Resolution.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-02-11Confirmation statement

Confirmation statement with updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-11-14Capital

Capital allotment shares.

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2018-11-14Persons with significant control

Change to a person with significant control.

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2018-11-14Persons with significant control

Notification of a person with significant control.

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2018-11-14Officers

Appoint person director company with name date.

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2018-02-12Persons with significant control

Notification of a person with significant control.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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