| Company Name | Clioti Limited |
|---|---|
| Director | Ewen James Wyllie |
| Company Status | Active |
| Company Number | 03786005 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Ewen James Wyllie |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Foxborough Hall Sadlemakers Lane, Melton Woodbridge Suffolk IP12 1ND |
| Secretary Name | SRLV Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 January 2021(21 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Matthew Russell Aucott |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Park Mount Harpenden Hertfordshire AL5 3AS |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Comat Consulting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(5 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 28 May 2013) |
| Correspondence Address | 8 Gray's Inn Square Gray's Inn London WC1R 5JQ |
| Secretary Name | Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2013(13 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 2016) |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Secretary Name | New Bond Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2016(16 years, 9 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2020) |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 100 at £1 | Evangelos Papathanassiou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,169 |
| Cash | £42,223 |
| Current Liabilities | £3,249 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 19 February 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 3 October 2023 | Notification of Ewen James Wyllie as a person with significant control on 3 October 2023 (2 pages) |
| 3 October 2023 | Withdrawal of a person with significant control statement on 3 October 2023 (2 pages) |
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 22 February 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
| 20 February 2023 | Notification of a person with significant control statement (2 pages) |
| 20 February 2023 | Cessation of Evangelos Papathanassiou as a person with significant control on 17 May 2022 (1 page) |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 22 February 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 27 April 2021 | Appointment of Srlv Llp as a secretary on 1 January 2021 (2 pages) |
| 27 April 2021 | Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page) |
| 21 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
| 14 April 2021 | Change of details for Mr Evangelos Papathanassiou as a person with significant control on 13 April 2021 (2 pages) |
| 22 March 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 15 July 2019 | Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 19 June 2019 | Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 14 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 14 May 2019 | Change of details for Mr Evangelos Papathanassiou as a person with significant control on 7 May 2019 (2 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 25 February 2019 | Change of details for Mr Evangelos Papathanassiou as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 11 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Evangelos Papathanassiou as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Evangelos Papathanassiou as a person with significant control on 6 April 2016 (2 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 29 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 8 July 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page) |
| 8 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 8 July 2016 | Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages) |
| 8 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Registered office address changed from , 89 New Bond Street, London, W1S 1DA on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 89 New Bond Street London W1S 1DA on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 89 New Bond Street London W1S 1DA on 7 July 2014 (1 page) |
| 7 July 2014 | Registered office address changed from 89 New Bond Street London W1S 1DA on 7 July 2014 (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 15 August 2013 | Appointment of Bond Street Registrars Limited as a secretary (2 pages) |
| 15 August 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Termination of appointment of Comat Consulting Services Limited as a secretary (1 page) |
| 15 August 2013 | Termination of appointment of Comat Consulting Services Limited as a secretary (1 page) |
| 15 August 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (4 pages) |
| 15 August 2013 | Appointment of Bond Street Registrars Limited as a secretary (2 pages) |
| 24 April 2013 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 24 April 2013 (2 pages) |
| 24 April 2013 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 24 April 2013 (2 pages) |
| 24 April 2013 | Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR on 24 April 2013 (2 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page) |
| 22 July 2010 | Secretary's details changed for Comat Registrars Limited on 15 April 2010 (1 page) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 July 2008 | Return made up to 10/06/08; full list of members (5 pages) |
| 3 July 2008 | Return made up to 10/06/08; full list of members (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 September 2007 | Return made up to 10/06/07; full list of members (5 pages) |
| 11 September 2007 | Return made up to 10/06/07; full list of members (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 20 June 2006 | Return made up to 10/06/06; full list of members (5 pages) |
| 20 June 2006 | Return made up to 10/06/06; full list of members (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 June 2005 | Return made up to 10/06/05; full list of members (4 pages) |
| 20 June 2005 | Return made up to 10/06/05; full list of members (4 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 3 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 3 May 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 17 June 2004 | Return made up to 10/06/04; full list of members (5 pages) |
| 17 June 2004 | Return made up to 10/06/04; full list of members (5 pages) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 5 May 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 4 August 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 4 August 2003 | Full accounts made up to 30 June 2002 (10 pages) |
| 16 June 2003 | Return made up to 10/06/03; full list of members (5 pages) |
| 16 June 2003 | Return made up to 10/06/03; full list of members (5 pages) |
| 1 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 1 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 3 August 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 17 June 2002 | Return made up to 10/06/02; full list of members (5 pages) |
| 17 June 2002 | Return made up to 10/06/02; full list of members (5 pages) |
| 2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 2 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
| 21 June 2001 | Return made up to 10/06/01; full list of members (5 pages) |
| 21 June 2001 | Return made up to 10/06/01; full list of members (5 pages) |
| 24 April 2001 | Resolutions
|
| 24 April 2001 | Resolutions
|
| 13 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 13 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 4 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 4 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
| 14 June 2000 | Secretary's particulars changed (1 page) |
| 14 June 2000 | Secretary's particulars changed (1 page) |
| 15 May 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 15 May 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
| 2 February 2000 | New director appointed (3 pages) |
| 2 February 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 2 February 2000 | Ad 24/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | New director appointed (3 pages) |
| 2 February 2000 | Director resigned (1 page) |
| 2 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Ad 24/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 June 1999 | Incorporation (18 pages) |
| 10 June 1999 | Incorporation (18 pages) |