KLEOPATRA UK LIMITED
Active - Accounts Filed
General Information
NAME
KLEOPATRA UK LIMITED
COMPANY NUMBER
06200724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/04/2007
(17 years and 8 months old)
WEBSITE
http://kpfilms.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/04/2007
25/04/2007
PRECIS (2693) LIMITED
GWENT
NP11 3EH
Unit 34 Fern Close
Pen Y Fan Industrial Estate
Crumlin
Gwent
NP11 3EH
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 |
|---|---|---|
| KLOCKNER PENTAPLAST GMBH | N/A | N/A |
| KLEOPATRA UK LIMITED | Active - Accounts Filed | View Report |
| KLOCKNER PENTAPLAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Ethan James O'Brien (932504661) Appointed |
| 16/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KLEOPATRA 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 KLEOPATRA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KLEOPATRA 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 |
|---|---|---|---|---|
|
06/11/2023 - Present (1 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 548 |
View Report |
|
03/04/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 163 Past: 1384 |
View Report |
|
25/04/2007 - Present (17 years and 7 months) Born in Jan 1981 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member Ethan James O'Brien (932504661) Appointed |
| 16/05/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 10/05/2024 | James Andrew Diprose (926442368) has left the board |
| 01/12/2023 | New Board Member Melinda Jane Durr (931648230) Appointed |
| 30/11/2023 | Adam Richard Barnett (915443352) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 02/12/2019 | New Company Secretary Roxane Manuela Tamas (926482041) Appointed |
| 19/11/2019 | Bernard McNamara (924886958) has left the board |
| 19/11/2019 | John Alexander Dunsford (917017902) has left the board |
| 19/11/2019 | New Board Member James Andrew Diprose (926442368) Appointed |
| 29/10/2019 | Helene Elizabeth Roberts (918177174) has left the board |
| 29/10/2019 | New Board Member Neil Armstrong Hancock (916721216) Appointed |
| 29/10/2019 | New Board Member Adam Richard Barnett (915443352) Appointed |
| 23/08/2019 | Daniel Alexander Dayan (911486799) has left the board |
| 20/05/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | Helene Elizabeth Roberts (924886864) has left the board |
| 10/08/2018 | New Board Member Helene Elizabeth Roberts (918177174) Appointed |
| 31/07/2018 | John Frederick Charles Myers (912713809) has left the board |
| 31/07/2018 | New Company Secretary Bernard McNamara (924886958) Appointed |
| 31/07/2018 | New Board Member Helen Elizabeth Roberts (924886864) Appointed |
| 31/07/2018 | New Board Member John Alexander Dunsford (917017902) Appointed |
| 31/07/2018 | New Board Member Daniel Alexander Dayan (911486799) Appointed |
| 15/06/2018 | Ruediger Senft (916721324) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 27/02/2018 | Giles Richard Peacock (906182627) has left the board |
| 11/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 26/05/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 10/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
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