CLEO SYSTEMS 24 LTD

Key Data

Status

Active

Company No.

07818176

Incorporation date

20/10/2011

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2011)

02/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (12 pages)

04/12/2025

Director's details changed for Professor Matthew William Cooke on 2025-11-21

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

15/09/2025

Director's details changed for Mr Stewart John Baird on 2025-06-24

View PDF (2 pages)

13/06/2025

Termination of appointment of David Richard Baines as a director on 2025-06-11

View PDF (1 pages)

13/06/2025

Appointment of Mr Zahid Karim as a director on 2025-06-11

View PDF (2 pages)

28/04/2025

Appointment of Mr Stewart John Baird as a director on 2025-01-01

View PDF (2 pages)

08/04/2025

Appointment of Mr Balbir Singh Claire as a director on 2025-01-01

View PDF (2 pages)

06/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

21/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (12 pages)

25/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

29/09/2023

Appointment of Doctor Paul Perry as a director on 2023-09-26

View PDF (2 pages)

30/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

25/11/2022

Director's details changed for Dr Akash Karki on 2020-11-25

View PDF (2 pages)

24/11/2022

Director's details changed for Mr David Richard Baines on 2019-03-29

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Richard Stuart Burton on 2020-11-25

View PDF (2 pages)

24/11/2022

Director's details changed for Dr Andrew John Catto on 2020-03-31

View PDF (2 pages)

18/11/2022

Director's details changed for Mr David Richard Baines on 2020-12-01

View PDF (2 pages)

18/11/2022

Appointment of Professor Matthew William Cooke as a director on 2022-11-04

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Richard Stuart Burton on 2022-06-14

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

31/10/2022

Director's details changed for Dr Andrew John Catto on 2021-09-20

View PDF (2 pages)

31/10/2022

Director's details changed for Mr David Ian Brown on 2021-03-22

View PDF (2 pages)

31/10/2022

Director's details changed for Dr Akash Karki on 2022-06-22

View PDF (2 pages)

21/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

24/02/2021

Memorandum and Articles of Association

View PDF (23 pages)

24/02/2021

Resolutions

View PDF (1 pages)

24/02/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

10/12/2020

Appointment of Mr Richard Stuart Burton as a director on 2020-11-25

View PDF (2 pages)

09/12/2020

Appointment of Dr Akash Karki as a director on 2020-11-25

View PDF (2 pages)

29/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

12/10/2020

Notification of Integrated Care 24 as a person with significant control on 2020-09-30

View PDF (2 pages)

12/10/2020

Cessation of Andrew John Catto as a person with significant control on 2020-09-30

View PDF (1 pages)

12/10/2020

Cessation of David Richard Baines as a person with significant control on 2020-09-30

View PDF (1 pages)

12/10/2020

Cessation of David Ian Brown as a person with significant control on 2020-09-30

View PDF (1 pages)

31/03/2020

Appointment of Dr Andrew John Catto as a director on 2020-03-31

View PDF (2 pages)

31/03/2020

Notification of Andrew John Catto as a person with significant control on 2020-03-31

View PDF (2 pages)

31/03/2020

Termination of appointment of Yvonne Taylor as a director on 2020-03-31

View PDF (1 pages)

31/03/2020

Cessation of Yvonne Taylor as a person with significant control on 2020-03-31

View PDF (1 pages)

06/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

29/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

03/04/2019

Appointment of Mr David Ian Brown as a director on 2019-03-27

View PDF (2 pages)

03/04/2019

Appointment of Mr David Richard Baines as a director on 2019-03-27

View PDF (2 pages)

03/04/2019

Notification of David Brown as a person with significant control on 2019-03-27

View PDF (2 pages)

03/04/2019

Notification of David Richard Baines as a person with significant control on 2019-03-27

View PDF (2 pages)

03/04/2019

Termination of appointment of Jeremy Arthur Satchwell as a director on 2019-03-27

View PDF (1 pages)

03/04/2019

Cessation of Jeremy Arthur Satchwell as a person with significant control on 2019-03-27

View PDF (1 pages)

27/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

02/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

08/02/2018

Notification of Jeremy Arthur Satchwell as a person with significant control on 2018-02-06

View PDF (2 pages)

08/02/2018

Appointment of Mr Jeremy Arthur Satchwell as a director on 2018-02-06

View PDF (2 pages)

08/02/2018

Notification of Yvonne Taylor as a person with significant control on 2018-02-06

View PDF (2 pages)

08/02/2018

Appointment of Mrs Yvonne Taylor as a director on 2018-02-06

View PDF (2 pages)

08/02/2018

Termination of appointment of Lorraine Gray as a director on 2018-02-06

View PDF (1 pages)

08/02/2018

Cessation of Lorraine Gray as a person with significant control on 2018-02-06

View PDF (1 pages)

08/02/2018

Termination of appointment of Anthony Ian Barfoot as a director on 2018-02-06

View PDF (1 pages)

08/02/2018

Cessation of Anthony Ian Barfoot as a person with significant control on 2018-02-06

View PDF (1 pages)

09/11/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

07/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

07/12/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

07/12/2016

Previous accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

06/12/2016

Current accounting period extended from 2017-03-31 to 2017-06-30

View PDF (1 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

28/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (3 pages)

28/10/2015

Registered office address changed from C/O Sehl Kingston House the Long Barrow, Orbital Park Ashford Kent TN24 0GP to Kingston House the Long Barrow Orbital Park Ashford Kent TN24 0GP on 2015-10-28

View PDF (1 pages)

08/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

20/04/2015

Termination of appointment of Ronald Patrick Owttrim as a director on 2015-04-17

View PDF (1 pages)

20/04/2015

Appointment of Mr Anthony Ian Barfoot as a director on 2015-04-14

View PDF (2 pages)

20/04/2015

Appointment of Mrs Lorraine Gray as a director on 2015-04-14

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (3 pages)

15/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

13/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (3 pages)

18/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

07/06/2013

Certificate of change of name

View PDF (2 pages)

07/06/2013

Change of name notice

View PDF (1 pages)

30/11/2012

Termination of appointment of Mary Jones as a director

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

18/10/2012

Current accounting period extended from 2012-10-31 to 2013-03-31

View PDF (1 pages)

20/10/2011

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/10/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00
-
0.00
10.00
-

2022
4
203.93K
-
0.00
21.27K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cooke, Matthew William, Professor	Director	04/11/2022 - Present	3
Karki, Akash, Dr	Director	25/11/2020 - Present	2
Mr David Richard Baines	Director	27/03/2019 - 11/06/2025	11
Claire, Balbir Singh	Director	01/01/2025 - Present	5
Dr Andrew John Catto	Director	31/03/2020 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLEO SYSTEMS 24 LTD

CLEO SYSTEMS 24 LTD is an(a) Active company incorporated on 20/10/2011 with the registered office located at Kingston House The Long Barrow, Orbital Park, Ashford, Kent TN24 0GP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEO SYSTEMS 24 LTD?

CLEO SYSTEMS 24 LTD is currently Active. It was registered on 20/10/2011 .

Where is CLEO SYSTEMS 24 LTD located?

CLEO SYSTEMS 24 LTD is registered at Kingston House The Long Barrow, Orbital Park, Ashford, Kent TN24 0GP.

What does CLEO SYSTEMS 24 LTD do?

CLEO SYSTEMS 24 LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLEO SYSTEMS 24 LTD?

The latest filing was on 02/02/2026: Accounts for a small company made up to 2025-06-30.