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CLEO SYSTEMS 24 LTD

CLEO SYSTEMS 24 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLEO SYSTEMS 24 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07818176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEO SYSTEMS 24 LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CLEO SYSTEMS 24 LTD located?

    Registered Office Address
    Kingston House The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEO SYSTEMS 24 LTD?

    Previous Company Names
    Company NameFromUntil
    CLEO HEALTH LTDOct 20, 2011Oct 20, 2011

    What are the latest accounts for CLEO SYSTEMS 24 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CLEO SYSTEMS 24 LTD?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for CLEO SYSTEMS 24 LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Oct 21, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 04, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2024 with updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Appointment of Doctor Paul Perry as a director on Sep 26, 2023

    		2 pagesAP01

    Accounts for a small company made up to Jun 30, 2022

    		10 pagesAA

    Director's details changed for Dr Akash Karki on Nov 25, 2020

    		2 pagesCH01

    Director's details changed for Dr Andrew John Catto on Mar 31, 2020

    		2 pagesCH01

    Director's details changed for Mr Richard Stuart Burton on Nov 25, 2020

    		2 pagesCH01

    Director's details changed for Mr David Richard Baines on Mar 29, 2019

    		2 pagesCH01

    Appointment of Professor Matthew William Cooke as a director on Nov 04, 2022

    		2 pagesAP01

    Director's details changed for Mr David Richard Baines on Dec 01, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Stuart Burton on Jun 14, 2022

    		2 pagesCH01

    Director's details changed for Dr Akash Karki on Jun 22, 2022

    		2 pagesCH01

    Director's details changed for Mr David Ian Brown on Mar 22, 2021

    		2 pagesCH01

    Director's details changed for Dr Andrew John Catto on Sep 20, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Jun 30, 2020

    		3 pagesAA

    Appointment of Mr Richard Stuart Burton as a director on Nov 25, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CLEO SYSTEMS 24 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINES, David Richard
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		EnglandBritishCompany Director194295590001
    BROWN, David Ian
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		EnglandBritishCompany Director212570970002
    BURTON, Richard Stuart
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		EnglandBritishCompany Director227622130002
    CATTO, Andrew John, Dr
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		EnglandBritishCompany Director228406790002
    COOKE, Matthew William, Professor
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		EnglandBritishNon Executive Director201805620001
    KARKI, Akash, Dr
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		EnglandBritishNon Executive Director / Doctor253934280002
    PERRY, Paul, Dr
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		ScotlandBritishMedical Director314115540001
    BARFOOT, Anthony Ian
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    England
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    England
    		EnglandBritishCompany Director31341970002
    GRAY, Lorraine
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    England
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    England
    		United KingdomBritishCompany Director191748530001
    JONES, Mary Louise
    c/o Sehl
    The Long Barrow, Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    United Kingdom
    		Director
    c/o Sehl
    The Long Barrow, Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    United Kingdom
    		United KingdomBritishOperations Director117734720002
    OWTTRIM, Ronald Patrick
    c/o Sehl
    The Long Barrow, Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    United Kingdom
    		Director
    c/o Sehl
    The Long Barrow, Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    United Kingdom
    		EnglandBritishCeo117765670002
    SATCHWELL, Jeremy Arthur
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		EnglandBritishDirector116032860001
    TAYLOR, Yvonne
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Director
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		EnglandBritishChief Executive Officer205401530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEO SYSTEMS 24 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Integrated Care 24
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    England
    		Sep 30, 2020
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    England
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number3193182
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Andrew John Catto
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Mar 31, 2020
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Richard Baines
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Mar 27, 2019
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Ian Brown
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Mar 27, 2019
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Yvonne Taylor
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Feb 06, 2018
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeremy Arthur Satchwell
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Feb 06, 2018
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lorraine Gray
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Oct 20, 2016
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Ian Barfoot
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Oct 20, 2016
    The Long Barrow
    Orbital Park
    TN24 0GP Ashford
    Kingston House
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0