CLOOS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CLOOS (UK) LIMITED
COMPANY NUMBER
02114497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
24/03/1987
(37 years and 10 months old)
WEBSITE
http://cloos.de
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/03/1987
24/06/1987
VENTURESPLIT LIMITED
STAFFORDSHIRE
WS11 1DB
Telephone: 01543223366
TPS: No
Unit 28-29
Hollies Business Park
Hollies Park Road
Cannock, Staffordshire
WS11 1DB
Telephone: 223366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARL CLOOS SCHWEISSTECHNIK GMBH | N/A | N/A |
| CLOOS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 09/01/2024 | New Board Member Ian James McLaren (927412220) Appointed |
Credit Risk Overview
Want to learn more about CLOOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLOOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLOOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 9 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2024 - Present (1years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/05/1987 - 03/10/2003 (16 years and 4 months) Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/1991 - 04/10/2000 (9 years and 5 months) Born in Oct 1924 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARL CLOOS SCHWEISSTECHNIK GMBH | N/A | N/A |
| CLOOS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 09/01/2024 | New Board Member Ian James McLaren (927412220) Appointed |
| 14/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Johann Kubu (931529967) Appointed |
| 11/10/2023 | New Accounts filed |
| 30/08/2023 | Jon Grigg (927942590) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Jon Grigg (927942590) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 28/01/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 14/05/2019 | Ian Beech (912930601) has left the board |
| 14/05/2019 | New Board Member Ian William Beech (925409016) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 27/01/2015 | Friedemann Thomas (911355140) has left the board |
| 07/08/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Stephan Pittner (918750846) Appointed |
| 06/05/2014 | New Annual Return filed |
| 03/04/2014 | Roburt Kurt Buchmann (916438005) has left the board |
| 18/06/2013 | Ralf Pulverich (912257589) has left the board |
| 08/05/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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