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Company Information for

CLEOPATRA TRANSPORTING LTD

6 REGENT GARDENS, ILFORD, IG3 8UL,
Company Registration Number
11427631
Private Limited Company
Active

Company Overview

About Cleopatra Transporting Ltd
CLEOPATRA TRANSPORTING LTD was founded on 2018-06-21 and has its registered office in Ilford. The organisation's status is listed as "Active". Cleopatra Transporting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEOPATRA TRANSPORTING LTD
 
Legal Registered Office
6 REGENT GARDENS
ILFORD
IG3 8UL
 
Previous Names
GEORGE AMADEUS TRANSPORTING LTD23/07/2019
Filing Information
Company Number 11427631
Company ID Number 11427631
Date formed 2018-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 19/07/2019
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:21:04
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30CONFIRMATION STATEMENT MADE ON 25/12/24, WITH NO UPDATES
2024-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-12-29CONFIRMATION STATEMENT MADE ON 25/12/23, WITH NO UPDATES
2023-06-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-09REGISTERED OFFICE CHANGED ON 09/01/23 FROM 39a Croombs Road London E16 3RN England
2023-01-09CONFIRMATION STATEMENT MADE ON 25/12/22, WITH NO UPDATES
2022-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-13CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2022-02-13CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2022-02-13CS01CONFIRMATION STATEMENT MADE ON 25/12/21, WITH NO UPDATES
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM 6 Regent Gardens Ilford IG3 8UL England
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM 6 Regent Gardens Ilford IG3 8UL England
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 115 Elgar Road Reading RG2 0DH England
2021-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/21 FROM Flat 1 58 Fore Street Heavitree Exeter EX1 2RR England
2020-12-26DISS40Compulsory strike-off action has been discontinued
2020-12-25CS01CONFIRMATION STATEMENT MADE ON 25/12/20, WITH NO UPDATES
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 138 Marnham Crescent Greenford UB6 9SU United Kingdom
2020-02-16CH01Director's details changed for Mr Andrei Parpauta on 2020-02-16
2019-07-23RES15CHANGE OF COMPANY NAME 23/07/19
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 46a Tanfield Avenue London NW2 7RX United Kingdom
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to CLEOPATRA TRANSPORTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEOPATRA TRANSPORTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEOPATRA TRANSPORTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEOPATRA TRANSPORTING LTD

Intangible Assets
Patents
We have not found any records of CLEOPATRA TRANSPORTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CLEOPATRA TRANSPORTING LTD
Trademarks
We have not found any records of CLEOPATRA TRANSPORTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEOPATRA TRANSPORTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as CLEOPATRA TRANSPORTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CLEOPATRA TRANSPORTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEOPATRA TRANSPORTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEOPATRA TRANSPORTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG3 8UL