| Company Name | Cleopatra International Freight Limited |
|---|---|
| Directors | Ewa O'Mahoney and Mohammed Hassan Ibrahim Zohery |
| Company Status | Active |
| Company Number | 04079522 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ewa O'Mahoney |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 114 Grove Crescent London NW9 0LR |
| Secretary Name | Mr Mohammed Hassan Ibrahim Zohery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2001(11 months, 3 weeks after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Grove Crescent London NW9 0LR |
| Director Name | Mr Mohammed Hassan Ibrahim Zohery |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2002(2 years after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Grove Crescent London NW9 0LR |
| Secretary Name | Teresa Bransby |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Hilden Park Road Hildenborough Kent TN11 9BL |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mohammed Hassan Ibrahim Zohery 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 5 October 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
|---|---|
| 23 April 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
| 4 October 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 10 October 2018 | Confirmation statement made on 27 September 2018 with updates (5 pages) |
| 15 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 21 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 7 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Mr Mohammed Hassan Ibrahim Zohery on 29 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Ewa O'mahoney on 29 September 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Mohammed Hassan Ibrahim Zohery on 29 September 2011 (1 page) |
| 29 September 2011 | Director's details changed for Mr Mohammed Hassan Ibrahim Zohery on 29 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Ewa O'mahoney on 29 September 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Mohammed Hassan Ibrahim Zohery on 29 September 2011 (1 page) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 27 September 2010 (13 pages) |
| 14 October 2010 | Annual return made up to 27 September 2010 (13 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (5 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 24 November 2008 | Return made up to 27/09/08; no change of members (7 pages) |
| 24 November 2008 | Return made up to 27/09/08; no change of members (7 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 10 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 20 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 20 November 2007 | Return made up to 27/09/07; no change of members (7 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 22 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 22 November 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 14 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 14 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 12 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 21 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 30 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 30 September 2002 | Return made up to 27/09/02; full list of members (6 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
| 19 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 27/09/01; full list of members (6 pages) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | New secretary appointed (2 pages) |
| 29 September 2000 | Secretary resigned (1 page) |
| 29 September 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Incorporation (16 pages) |
| 27 September 2000 | Incorporation (16 pages) |