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Cleo Systems 24 Ltd

Cleo Systems 24 Ltd is an active company incorporated on 20 October 2011 with the registered office located in Ashford, Kent. Cleo Systems 24 Ltd was registered 14 years ago.
Status
Active
Active since 3 years ago
Company No
07818176
Private limited company
Age
14 years
Incorporated 20 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 October 2025 (1 month ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (10 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Kingston House The Long Barrow
Orbital Park
Ashford
Kent
TN24 0GP
Same address for the past 10 years
Telephone
0333 3200024
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • Self Employed • British • Lives in England • Born in Dec 1964
Director • Medical Director • British • Lives in Scotland • Born in Jan 1978
Director • Chair • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Care 24
Dr Andrew John Catto, Zahid Karim, and 2 more are mutual people.
Active
Idental Care 24 Ltd
Dr Andrew John Catto and Zahid Karim are mutual people.
Active
Brightdoc 24 Limited
Dr Andrew John Catto and Zahid Karim are mutual people.
Active
Transforming Primary Care Limited
Dr Andrew John Catto and Zahid Karim are mutual people.
Active
Photoworks
Richard Stuart Burton is a mutual person.
Active
Hotelshop UK Limited
Stewart John Baird is a mutual person.
Active
Rapid Relocate Limited
Stewart John Baird is a mutual person.
Active
Spark Supply Chains Advisory Limited
Balbir Singh Claire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£163.18K
Increased by £46.79K (+40%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 12 (+80%)
Total Assets
£452.89K
Decreased by £17.35K (-4%)
Total Liabilities
-£1.87M
Increased by £899.93K (+93%)
Net Assets
-£1.41M
Decreased by £917.28K (+184%)
Debt Ratio (%)
412%
Increased by 206.59% (+100%)
Latest Activity
Professor Matthew William Cooke Details Changed
19 Days Ago on 21 Nov 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Mr Stewart John Baird Details Changed
5 Months Ago on 24 Jun 2025
Mr Zahid Karim Appointed
6 Months Ago on 11 Jun 2025
David Richard Baines Resigned
6 Months Ago on 11 Jun 2025
Small Accounts Submitted
10 Months Ago on 6 Feb 2025
Mr Stewart John Baird Appointed
11 Months Ago on 1 Jan 2025
Mr Balbir Singh Claire Appointed
11 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
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Documents
Director's details changed for Professor Matthew William Cooke on 21 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 21 October 2025 with no updates
Submitted on 30 Oct 2025
Director's details changed for Mr Stewart John Baird on 24 June 2025
Submitted on 15 Sep 2025
Termination of appointment of David Richard Baines as a director on 11 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Zahid Karim as a director on 11 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Stewart John Baird as a director on 1 January 2025
Submitted on 28 Apr 2025
Appointment of Mr Balbir Singh Claire as a director on 1 January 2025
Submitted on 8 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 6 Feb 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Repayment History
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