CLEO FINANCE LTD. - FINCHLEY


Company Profile Company Filings

Overview

CLEO FINANCE LTD. is a Private Limited Company from FINCHLEY UNITED KINGDOM and has the status: Active.
CLEO FINANCE LTD. was incorporated 8 years ago on 21/01/2016 and has the registered number: 09962294. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CLEO FINANCE LTD. - FINCHLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

ELSCOT HOUSE
FINCHLEY
LONDON
N3 2JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROY DENNIS TOLFTS Nov 1950 British Director 2016-01-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Martin Kessner 2016-09-22 12/1987 Hradec Kralove   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Filip Kevin Grulich 2016-04-06 10/1990 Hradec Kralove   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Cleo Finance Ltd. 2023-09-08 31-01-2023 £621 Cash
Cleo Finance Ltd. - Accounts to registrar (filleted) - small 18.2 2022-10-12 31-01-2022 £142 Cash £-431,533 equity
Cleo Finance Ltd. - Accounts to registrar (filleted) - small 18.2 2022-01-08 31-01-2021 £1,690 Cash £-188,205 equity
Cleo Finance Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-01-2020 £208 Cash £-191,158 equity
Cleo Finance Ltd. - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-01-2019 £173 Cash £-137,654 equity
Cleo Finance Ltd. - Accounts to registrar (filleted) - small 18.1 2018-11-01 31-01-2018 £190 Cash £-71,421 equity
Cleo Finance Ltd. - Accounts to registrar - small 17.1 2017-10-19 31-01-2017 £112 Cash £-32,207 equity

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