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Home > England & Wales Companies > CLEOPATRA TRADING RETAIL LIMITED
Company Information for

CLEOPATRA TRADING RETAIL LIMITED

2ND FLOOR, GROVE HOUSE 774-780 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 2DR,
Company Registration Number
05166096
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cleopatra Trading Retail Ltd
CLEOPATRA TRADING RETAIL LIMITED was founded on 2004-06-29 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Cleopatra Trading Retail Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLEOPATRA TRADING RETAIL LIMITED
 
Legal Registered Office
2ND FLOOR, GROVE HOUSE 774-780 WILMSLOW ROAD
DIDSBURY
MANCHESTER
M20 2DR
Other companies in M20
 
Filing Information
Company Number 05166096
Company ID Number 05166096
Date formed 2004-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts 
Last Datalog update: 2018-10-05 05:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEOPATRA TRADING RETAIL LIMITED
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Company Officers of CLEOPATRA TRADING RETAIL LIMITED

Current Directors
Officer Role Date Appointed
FARSHID KOLAHI ZONOOZI
 Company Secretary 2004-06-29
FARSHID KOLAHI ZONOOZI
 Director 2004-06-29
KHOSRO MOJTAHEDI
 Director 2004-06-29
MAHMOOD NIKENJAD KAZEMPOUR
 Director 2004-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-06-29 2004-06-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-06-29 2004-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHOSRO MOJTAHEDI JORDASH LIMITED Director 2001-03-27 CURRENT 2001-03-27 Active
KHOSRO MOJTAHEDI CLEOPATRA TRADING LIMITED Director 1991-05-31 CURRENT 1986-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-18GAZ1FIRST GAZETTE
2017-07-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARSHID KOLAHI ZONOOZI
2016-08-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-29AR0129/06/16 FULL LIST
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-02AR0129/06/15 FULL LIST
2015-06-23AA31/03/15 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-30AR0129/06/14 FULL LIST
2014-06-12AA31/03/14 TOTAL EXEMPTION SMALL
2013-09-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-05AR0129/06/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-05AR0129/06/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-30AR0129/06/11 FULL LIST
2011-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FARSHID KOLAHI ZONOOZI / 01/03/2011
2011-06-30CH03SECRETARY'S CHANGE OF PARTICULARS / DR FARSHID KOLAHI ZONOOZI / 01/03/2011
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02AR0129/06/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD NIKENJAD KAZEMPOUR / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR FARSHID KOLAHI ZONOOZI / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FARSHID KOLAHI ZONOOZI / 01/05/2009
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 169 KINGSWAY MANCHESTER LANCASHIRE M19 2ND
2008-08-28363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-08-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FARSHID KOLAHI ZONOOZI / 20/05/2008
2008-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-02-24395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363aRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2005-04-27225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-01288bSECRETARY RESIGNED
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLEOPATRA TRADING RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEOPATRA TRADING RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 177,609
Creditors Due Within One Year 2012-03-31 £ 240,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEOPATRA TRADING RETAIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,076
Cash Bank In Hand 2012-03-31 £ 7,979
Current Assets 2013-03-31 £ 1,076
Current Assets 2012-03-31 £ 19,984
Debtors 2012-03-31 £ 12,005
Tangible Fixed Assets 2013-03-31 £ 3,269
Tangible Fixed Assets 2012-03-31 £ 3,846

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEOPATRA TRADING RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEOPATRA TRADING RETAIL LIMITED
Trademarks
We have not found any records of CLEOPATRA TRADING RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEOPATRA TRADING RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as CLEOPATRA TRADING RETAIL LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where CLEOPATRA TRADING RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEOPATRA TRADING RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEOPATRA TRADING RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M20 2DR