Cleo Estates Limited

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Cleo Estates Limited

05131943•Private Limited With Share Capital

334 - 336 Goswell Road, London, EC1V7RP

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Incorporated

19/05/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cleo Estates Limited (05131943) is a private limited with share capital incorporated on 19/05/2004 (21 years old) and registered in london, EC1V7RP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/05/2004
EC1V7RP
1 employees

Financial Overview

Total Assets

£1.70M

Liabilities

£1.63M

Net Assets

£67.1K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
N
nilam rahul patel
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:02-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:01-04-2009
Legacy
Category:Officers
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:29-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2007
Legacy
Category:Mortgage
Date:02-08-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:25-04-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Capital
Date:20-04-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2005
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2005
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Address
Date:14-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Address
Date:09-06-2004
Incorporation Company
Category:Incorporation
Date:19-05-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/02/2027
Filing Date13/02/2026
Latest Accounts31/05/2025

Trading Addresses

334-336 Goswell Road, London, EC1V7RPRegistered

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Contact

334 - 336 Goswell Road, London, EC1V7RP