UKBizDB.co.uk

CLEOO LIMITED

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

This company is commonly known as Cleoo Limited. The company was founded 11 years ago and was given the registration number 08245264. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:CLEOO LIMITED
Company Number:08245264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:22 Great James Street, London, WC1N 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Great James Street, London, WC1N 3ES

Director25 June 2013Active
22, Great James Street, London, WC1N 3ES

Director25 October 2017Active
22, Great James Street, London, WC1N 3ES

Director25 October 2017Active
22, Great James Street, London, WC1N 3ES

Director23 July 2013Active
22, Great James Street, London, WC1N 3ES

Director23 July 2013Active
22, Great James Street, London, England, WC1N 3ES

Director09 October 2012Active
22, Great James Street, London, WC1N 3ES

Director23 July 2013Active
22, Great James Street, London, WC1N 3ES

Director17 June 2014Active
22, Great James Street, London, WC1N 3ES

Director23 July 2013Active
22, Great James Street, London, WC1N 3ES

Director13 December 2018Active

People with Significant Control

Mr Michael Beer
Notified on:01 July 2016
Status:Active
Date of birth:January 1983
Nationality:Swiss
Address:22, Great James Street, London, WC1N 3ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved compulsory.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-06-25Officers

Termination director company with name termination date.

Download
2021-06-04Officers

Termination director company with name termination date.

Download
2021-05-14Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-08-19Accounts

Accounts amended with accounts type total exemption full.

Download
2020-04-23Resolution

Resolution.

Download
2020-04-20Capital

Capital allotment shares.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Accounts

Accounts amended with accounts type total exemption full.

Download
2018-12-17Officers

Appoint person director company with name date.

Download
2018-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-16Accounts

Accounts amended with accounts type total exemption full.

Download
2017-11-23Capital

Capital allotment shares.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Capital

Capital allotment shares.

Download
2017-10-26Officers

Appoint person director company with name date.

Download
2017-10-26Officers

Appoint person director company with name date.

Download
2017-10-26Officers

Termination director company with name termination date.

Download
2017-10-26Officers

Termination director company with name termination date.

Download
2017-10-26Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.