Company information:
Cleo Systems 24 Ltd (No: 07818176)
Address: KINGSTON HOUSE THE LONG BARROW, ORBITAL PARK, ASHFORD, KENT, TN24 0GP
Status: Active
Incorporated: 20-Oct-2011
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID RICHARD BAINES ( DOB: Nov-1964 From: Mar-2019 )
Current Director: DAVID IAN BROWN ( DOB: Sep-1976 From: Mar-2019 )
Current Director: DAVID IAN BROWN ( DOB: Sep-1976 From: Mar-2019 )
Current Director: RICHARD STUART BURTON ( DOB: Jan-1961 From: Nov-2020 )
Current Director: ANDREW JOHN CATTO ( DOB: Jan-1965 From: Mar-2020 )
Current Director: ANDREW JOHN CATTO ( DOB: Jan-1965 From: Mar-2020 )
Current Director: MATTHEW WILLIAM COOKE ( DOB: Oct-1959 From: Nov-2022 )
Current Director: AKASH KARKI ( DOB: Jun-1982 From: Nov-2020 )
Current Director: AKASH KARKI ( DOB: Jun-1982 From: Nov-2020 )
Current Director: PAUL PERRY ( DOB: Jan-1978 From: Sep-2023 )
Resigned Director: ANTHONY IAN BARFOOT ( DOB: Oct-1961 From: Apr-2015 To: Feb-2018 )
Resigned Director: LORRAINE GRAY ( DOB: Sep-1963 From: Apr-2015 To: Feb-2018 )
Resigned Director: MARY LOUISE JONES ( From: Oct-2011 To: Nov-2012 )
Resigned Director: RONALD PATRICK OWTTRIM ( DOB: Mar-1956 From: Oct-2011 To: Apr-2015 )
Resigned Director: JEREMY ARTHUR SATCHWELL ( DOB: Nov-1959 From: Feb-2018 To: Mar-2019 )
Resigned Director: YVONNE TAYLOR ( DOB: Dec-1957 From: Feb-2018 To: Mar-2020 )
Persons of Significant Control:
Integrated Care 24, Kingston House The Long Barrow, Orbital Park, Ashford, TN24 0GP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30)
Mrs Yvonne Taylor, Kingston House The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP: Has significant influence or control (Notified: 2018-02-06, Ceased: 2020-03-31)
Mr Anthony Ian Barfoot, Kingston House The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP: Has significant influence or control (Notified: 2016-10-20, Ceased: 2018-02-06)
Mr David Ian Brown, Kingston House The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP: Has significant influence or control (Notified: 2019-03-27, Ceased: 2020-09-30)
Mr David Richard Baines, Kingston House The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP: Has significant influence or control (Notified: 2019-03-27, Ceased: 2020-09-30)
Mr Jeremy Arthur Satchwell, Kingston House The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP: Has significant influence or control (Notified: 2018-02-06, Ceased: 2019-03-27)
Dr Andrew John Catto, Kingston House The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP: Has significant influence or control (Notified: 2020-03-31, Ceased: 2020-09-30)
Mrs Lorraine Gray, Kingston House The Long Barrow, Orbital Park, Ashford, Kent, TN24 0GP: Has significant influence or control (Notified: 2016-10-20, Ceased: 2018-02-06)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 20,791 | 15,425 | 0.0,20791.0,15425.0 | |
| Current assets | 10 | 148,860 | 442,847 | 10.0,148860.0,442847.0 |
| Current assets / Debtors | 127,591 | 326,450 | 0.0,127591.0,326450.0 | |
| Current assets / Cash at bank and on hand | 10 | 21,269 | 116,397 | 10.0,21269.0,116397.0 |
| Net current assets (liabilities) | 10 | -203,933 | -524,707 | 10.0,-203933.0,-524707.0 |
| Total assets less current liabilities | 10 | -183,142 | -497,314 | 10.0,-183142.0,-497314.0 |
| Equity / share capital and reserves | 10 | -183,142 | -497,314 | 10.0,-183142.0,-497314.0 |