Cleopatra Trading Limited

Company Name	Cleopatra Trading Limited
Company Status	Active
Company Number	02028124
Category	Private Limited Company
Incorporation Date	13 June 1986(37 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Khosro Mojtahedi
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Meadowside Bramhall SK7 3LW

Director Name	Dr Farshid Kolahi Zonoozi
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 May 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	21 Weygates Drive Hale Barns Altrincham Cheshire WA15 0BW

Secretary Name	Dr Farshid Kolahi Zonoozi
Nationality	British
Status	Current
Appointed	31 May 1991(4 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Weygates Drive Hale Barns Altrincham Cheshire WA15 0BW

Director Name	Mahmoud Niknejad Kazempour
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 February 2005(18 years, 8 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Grove Lane Hale Altrincham Cheshire WA15 8JF

Contact

Website	cleopatra-trading.com
Telephone	0161 8328184
Telephone region	Manchester

Location

Registered Address	774-780 Wilmslow Road Didsbury Manchester M20 2DR
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury West
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Farshid Kolahi Zonoozi 45.00% Ordinary A
45 at £1	Mr Khosro Mojtahedi 45.00% Ordinary B
10 at £1	Mahmoud Niknejad Kazempour 10.00% Ordinary C

Financials

Year	2014
Net Worth	£703,279
Cash	£37,779
Current Liabilities	£166,229

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (4 weeks, 1 day from now)

Charges

27 September 1991	Delivered on: 7 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 September 1991

Delivered on: 7 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
26 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
5 June 2019	Change of details for Dr Farshid Kolahi Zonoozi as a person with significant control on 5 June 2019 (2 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (7 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (7 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (7 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (7 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011	Sub-division of shares on 1 April 2011 (5 pages)
20 June 2011	Sub-division of shares on 1 April 2011 (5 pages)
20 June 2011	Sub-division of shares on 1 April 2011 (5 pages)
15 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Director's details changed for Dr Farshid Kolahi Zonoozi on 1 March 2011 (2 pages)
8 June 2011	Secretary's details changed for Dr Farshid Kolahi Zonoozi on 1 March 2011 (2 pages)
8 June 2011	Director's details changed for Dr Farshid Kolahi Zonoozi on 1 March 2011 (2 pages)
8 June 2011	Secretary's details changed for Dr Farshid Kolahi Zonoozi on 1 March 2011 (2 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Secretary's details changed for Dr Farshid Kolahi Zonoozi on 1 March 2011 (2 pages)
8 June 2011	Director's details changed for Dr Farshid Kolahi Zonoozi on 1 March 2011 (2 pages)
6 April 2011	Amended accounts made up to 31 March 2010 (7 pages)
6 April 2011	Amended accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 June 2010	Director's details changed for Mahmoud Niknejad Kazempour on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mahmoud Niknejad Kazempour on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mahmoud Niknejad Kazempour on 1 October 2009 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
8 June 2009	Director and secretary's change of particulars / farshid zonoozi / 01/05/2009 (1 page)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
8 June 2009	Director and secretary's change of particulars / farshid zonoozi / 01/05/2009 (1 page)
8 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 November 2008	Registered office changed on 20/11/2008 from 169 kingsway manchester M19 2ND (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 169 kingsway manchester M19 2ND (1 page)
14 July 2008	Director and secretary's change of particulars / farshid zonoozi / 01/06/2008 (1 page)
14 July 2008	Return made up to 31/05/08; full list of members (4 pages)
14 July 2008	Director and secretary's change of particulars / farshid zonoozi / 01/06/2008 (1 page)
14 July 2008	Return made up to 31/05/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 July 2007	Return made up to 31/05/07; full list of members (3 pages)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Return made up to 31/05/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2006	Return made up to 31/05/06; full list of members (3 pages)
12 July 2006	Return made up to 31/05/06; full list of members (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 July 2005	Return made up to 31/05/05; full list of members (3 pages)
26 July 2005	Return made up to 31/05/05; full list of members (3 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
1 March 2005	S-div 21/02/05 (1 page)
1 March 2005	S-div 21/02/05 (1 page)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 May 2004	Return made up to 31/05/04; full list of members (7 pages)
26 May 2004	Return made up to 31/05/04; full list of members (7 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
17 December 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
28 May 2003	Return made up to 31/05/03; full list of members (7 pages)
28 May 2003	Return made up to 31/05/03; full list of members (7 pages)
6 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 May 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
14 June 2000	Return made up to 31/05/00; full list of members (6 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 June 1999	Return made up to 31/05/99; no change of members (4 pages)
6 June 1999	Return made up to 31/05/99; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
19 June 1998	Return made up to 31/05/98; no change of members (4 pages)
19 June 1998	Return made up to 31/05/98; no change of members (4 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 June 1997	Return made up to 31/05/97; full list of members (6 pages)
3 June 1997	Return made up to 31/05/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
2 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 May 1996	Return made up to 31/05/96; full list of members (6 pages)
20 May 1996	Return made up to 31/05/96; full list of members (6 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
31 May 1995	Return made up to 31/05/95; no change of members (4 pages)
31 May 1995	Return made up to 31/05/95; no change of members (4 pages)