Active - Proposal to Strike off
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Company Information for CLEOS LIMITED
23 HIGH STREET, DINGWALL, ROSS SHIRE, IV15 9RU,
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Company Registration Number
 SC190442 Private Limited Company
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Company Overview
About Cleos Ltd
CLEOS LIMITED was founded on 1998-10-20 and has its registered office in Ross Shire. The organisation's status is listed as "Active - Proposal to Strike off". Cleos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CLEOS LIMITED | |
| Legal Registered Office | |
| 23 HIGH STREET DINGWALL ROSS SHIRE IV15 9RU Other companies in IV15 | |
Filing Information
| Company Number | SC190442 | |
|---|---|---|
| Company ID Number | SC190442 | |
| Date formed | 1998-10-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 20/10/2015 | |
| Return next due | 17/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-07-10 01:15:20 |
| Companies House |
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Companies with same name CLEOS LIMITED
The following companies were found which have the same name as CLEOS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLEOS 390 LLC | 3045 W 30TH CT PANAMA CITY FL 32405 | Inactive | Company formed on the 2015-05-26 | |
 |
CLEOS A TEAM LLC | 5508 WILD FOXGLOVE RD SPICEWOOD TX 78669 | Active | Company formed on the 2022-10-28 |
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CLEOS AFC INCORPORATED | Michigan | UNKNOWN | |
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CLEOS BEAUTY SALONS LLC | Georgia | Unknown | |
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CLEOS BEAUTY BRIDAL AND GIFT SHOP INCORPORATED | Michigan | UNKNOWN | |
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Cleos Bourbon Bar LLC | Indiana | Unknown | |
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CLEOS BOUTIQUE INC | Delaware | Unknown | |
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CLEOS BOUTIQUE LLC | Georgia | Unknown | |
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CLEOS BRAZILIAN STEAKHOUSE INCORPORATED | California | Unknown | |
| CLEOS CAFE LTD | 186 RAVENSWOOD ROAD ARNOLD NOTTINGHAM NG5 7FR | Active | Company formed on the 2021-10-20 | |
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CLEOS CASTAWAYS CORP | Delaware | Unknown | |
 |
CLEOS CATTERY PTY. LTD. | NSW 2158 | Dissolved | Company formed on the 2005-10-31 |
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CLEOS CLOSET LLC | 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 | Active | Company formed on the 2022-09-19 |
| CLEOS CLOTHS LTD | 20 EASTBOURNE ROAD BRENTFORD LONDON TW8 9PG | Active | Company formed on the 2024-03-06 | |
|
CLEOS CRAFTS LLC | 461 CENTRAL PARK WEST APT 3E New York NEW YORK NY 10025 | Active | Company formed on the 2018-12-06 |
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CLEOS CRYSTAL COMFORTS LLC | Georgia | Unknown | |
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CLEOS DOGGY DELIGHTS LLC | Michigan | UNKNOWN | |
| CLEOS EVENTS UK LIMITED | FLAT 1 157 BALHAM HILL LONDON SW12 9DJ | Active - Proposal to Strike off | Company formed on the 2018-08-22 | |
 |
CLEOS FASHION PRIVATE LIMITED | 21 RADHE GREENZ BUNGLOW NEAR AKSHAR BUNGLOW OPP. NID KUDASAN GANDHINAGAR Gujarat 382007 | ACTIVE | Company formed on the 2012-10-05 |
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CLEOS FISH PALACE INCORPORATED | New Jersey | Unknown |
Company Officers of CLEOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANINE EGGLESTONE |
||
TERENCE MARTIN NICHOLSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Terence Martin Nicholson on 2013-11-18 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 20/10/12 ANNUAL RETURN FULL LIST | |
| AR01 | 20/10/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 20/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/10/09 ANNUAL RETURN FULL LIST | |
| 363a | Return made up to 20/10/08; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | Return made up to 20/10/07; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/10/98 | |
| 363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/03/99 | |
| 88(2)R | AD 28/10/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CLEOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CLEOS 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 |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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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 CLEOS LIMITED
Income
Government Income
We have not found government income sources for CLEOS 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 (96090 - Other service activities n.e.c.) as CLEOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLEOS 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 CLEOS 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 CLEOS 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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