Cleopatra International Freight Limited WEYBRIDGE


Founded in 2000, Cleopatra International Freight, classified under reg no. 04079522 is an active company. Currently registered at The Old Rectory KT13 8DE, Weybridge the company has been in the business for twenty four years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Mohammed Z. and Ewa O.. In addition one secretary - Mohammed Z. - is with the company. As of 14 May 2024, there was 1 ex secretary - Teresa B.. There were no ex directors.

Cleopatra International Freight Limited Address / Contact

Office Address The Old Rectory
Office Address2 Church Street
Town Weybridge
Post code KT13 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04079522
Date of Incorporation Wed, 27th Sep 2000
Industry Non-trading company
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Mohammed Z.

Position: Director

Appointed: 17 October 2002

Mohammed Z.

Position: Secretary

Appointed: 14 September 2001

Ewa O.

Position: Director

Appointed: 27 September 2000

Howard T.

Position: Nominee Secretary

Appointed: 27 September 2000

Resigned: 27 September 2000

Teresa B.

Position: Secretary

Appointed: 27 September 2000

Resigned: 14 September 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Mohammed Z. The abovementioned PSC and has 75,01-100% shares.

Mohammed Z.

Notified on 27 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors1111111
Other Debtors1111111
Other
Net Current Assets Liabilities1111111
Number Shares Issued Fully Paid 1     
Par Value Share 1     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/09/30
filed on: 29th, June 2023
Free Download (6 pages)

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