CLEOMACK (ONE) LIMITED
Non-Trading
General Information
NAME
CLEOMACK (ONE) LIMITED
COMPANY NUMBER
02295827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/09/1988
(36 years and 3 months old)
WEBSITE
https://www.alumasc.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
03/07/1995
04/01/2000
ALUMASC DESIGN & DISPENSE LIMITED
View all previous names
NORTHAMPTONSHIRE
NN15 5JP
Station Road Burton Latimer
Burton Latimer
Kettering
Northamptonshire
NN15 5JP
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 |
|---|---|---|
| THE ALUMASC GROUP PLC | Active - Accounts Filed | View Report |
| CLEOMACK (ONE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEOMACK (ONE) 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 CLEOMACK (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEOMACK (ONE) 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 |
|---|---|---|---|---|
|
07/05/2019 - Present (5 years and 7 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 55 Past: 1 |
View Report |
|
Director: 12/10/1992 - 22/08/1995 (2 years and 10 months) Secretary: 12/10/1992 - 09/01/1994 (1 years and 2 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
12/10/1992 - 22/08/1995 (2 years and 10 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
12/10/1992 - Present (32 years and 2 months) Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
12/10/1992 - Present (32 years and 2 months) Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/08/2019 | Kemi Waterton-Zhou (924703169) has left the board |
| 15/05/2019 | Sarah Lee (924741274) has left the board |
| 13/05/2019 | New Board Member Helen Ashton (925833210) Appointed |
| 22/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Board Member Sarah Lee (924741274) Appointed |
| 28/09/2018 | Kirstan Sarah Boynton (913107435) has left the board |
| 07/06/2018 | DORANDA LIMITED (915052458) has left the board |
| 07/06/2018 | New Company Secretary Kemi Waterton-Zhou (924703169) Appointed |
| 18/02/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | John David Douglas (906298924) has left the board |
| 10/10/2016 | New Board Member Kirstan Sarah Boynton (913107435) Appointed |
| 01/03/2016 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
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