Company NameThe Cleo Barbour Family Investment Company Limited
Company StatusActive
Company Number11133891
CategoryPrivate Limited Company
Incorporation Date4 January 2018(6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMiss Cleo Barbour
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBolesworth Castle Tattenhall
Chester
Cheshire
CH3 9HQ
Wales
Director NameMrs Diana Caroline Barbour
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBolesworth Castle Tattenhall
Chester
Cheshire
CH3 9HQ
Wales
Director NameMrs Cleo Diana Findlater
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBolesworth Castle Tattenhall
Chester
Cheshire
CH3 9HQ
Wales
Secretary NameMs Kerry Turner
StatusCurrent
Appointed11 January 2018(1 week after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Correspondence AddressThe Estate Office Bolesworth Castle Tattenhall
Chester
Cheshire
CH3 9HQ
Wales

Location

Registered AddressThe Estate Office Bolesworth Castle
Tattenhall
Chester
Cheshire
CH3 9HQ
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishBroxton
WardTattenhall
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 January 2024 (2 months, 3 weeks ago)
Next Return Due17 January 2025 (9 months, 3 weeks from now)

Filing History

4 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
14 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
4 October 2019Micro company accounts made up to 31 March 2019 (4 pages)
19 July 2019Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
21 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
12 January 2018Appointment of Ms Kerry Turner as a secretary on 11 January 2018 (2 pages)
4 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-04
  • GBP 100
(32 pages)
4 January 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-04
  • GBP 100
(32 pages)