Kleopatra Uk Limited

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Kleopatra Uk Limited

06200724•Private Limited With Share Capital

Unit 34 Fern Close, Pen Y Fan Industrial Estate, Crumlin, NP113EH

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Incorporated

03/04/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

70100

Risk

high risk

Company Overview

Registration, classification & business activity

Kleopatra Uk Limited (06200724) is a private limited with share capital incorporated on 03/04/2007 (19 years old) and registered in crumlin, NP113EH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 03/04/2007
NP113EH

Financial Overview

Total Assets

£99.73M

Liabilities

£58.9K

Net Assets

£99.67M

Turnover

£3.77M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
R
roberto villaquiran
director
R
roberto villaquiran
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:28-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2017
Capital Allotment Shares
Category:Capital
Date:09-11-2017
Resolution
Category:Resolution
Date:04-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:01-08-2012
Legacy
Category:Mortgage
Date:30-07-2012
Legacy
Category:Mortgage
Date:30-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2012
Termination Secretary Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2011
Termination Secretary Company With Name
Category:Officers
Date:22-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Resolution
Category:Resolution
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:10-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2010

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/01/2026
Latest Accounts31/12/2024

Trading Addresses

Unit 34 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent, NP113EH

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Contact

Unit 34 Fern Close, Pen Y Fan Industrial Estate, Crumlin, NP113EH