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CLIOTI LIMITED

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

This company is commonly known as Clioti Limited. The company was founded 24 years ago and was given the registration number 03786005. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:CLIOTI LIMITED
Company Number:03786005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary01 January 2021Active
Foxborough Hall, Sadlemakers Lane, Melton, Woodbridge, IP12 1ND

Director24 November 1999Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary28 May 2013Active
8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ

Corporate Secretary24 November 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary10 June 1999Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary31 March 2016Active
41 Park Mount, Harpenden, AL5 3AS

Director10 June 1999Active

People with Significant Control

Ewen James Wyllie
Notified on:03 October 2023
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:Foxborough Hall, Sadlemakers Lane, Melton, Woodbridge, United Kingdom, IP12 1ND
Nature of control:
  • Significant influence or control
Mr Evangelos Papathanassiou
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:Greek
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2023-10-03Persons with significant control

Notification of a person with significant control.

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2023-10-03Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2023-02-20Persons with significant control

Cessation of a person with significant control.

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2023-02-20Persons with significant control

Notification of a person with significant control statement.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-04-27Officers

Appoint corporate secretary company with name date.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Officers

Change corporate secretary company with change date.

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2019-06-19Address

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

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Change to a person with significant control.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Persons with significant control

Change to a person with significant control.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

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