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Cliofine Limited BOX

Founded in 1976, Cliofine, classified under reg no. 01288539 is an active company. Currently registered at Box Mill, C/o Real World SN13 8PL, Box the company has been in the business for 48 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Michael L., appointed on 30 September 1994. In addition, a secretary was appointed - David H., appointed on 31 August 2008. At present there is 1 former director listed by the firm - Maria P., who left the firm on 30 September 1994. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Cliofine Limited Address / Contact

Office Address Box Mill, C/o Real World
Office Address2 Holdings, Mill Lane
Town Box
Post code SN13 8PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01288539
Date of Incorporation Tue, 30th Nov 1976
Industry Non-trading company
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

David H.

Position: Secretary

Appointed: 31 August 2008

Michael L.

Position: Director

Appointed: 30 September 1994

Karen G.

Position: Secretary

Appointed: 10 July 1997

Resigned: 31 August 2008

Peter S.

Position: Secretary

Appointed: 30 September 1994

Resigned: 09 July 1997

Margaret B.

Position: Secretary

Appointed: 11 April 1994

Resigned: 30 September 1994

Comat Registrars Limited

Position: Corporate Secretary

Appointed: 14 May 1992

Resigned: 11 April 1994

Maria P.

Position: Director

Appointed: 14 May 1992

Resigned: 30 September 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Peter G. The abovementioned PSC has significiant influence or control over the company,.

Peter G.

Notified on 14 May 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 20th, September 2023 		Free Download (8 pages)

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