CLIO ENTERPRISES LIMITED
LONDON

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Company number 07595846
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address 10-11 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Ms Liz Hutchinson as a director on 9 January 2017; Appointment of Mr Michael Martin as a secretary on 28 February 2017; Termination of appointment of Emanuela Marku as a secretary on 27 February 2017. The most likely internet sites of CLIO ENTERPRISES LIMITED are www.clioenterprises.co.uk, and www.clio-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clio Enterprises Limited is a Private Limited Company. The company registration number is 07595846. Clio Enterprises Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Clio Enterprises Limited is 10 11 Carlton House Terrace London Sw1y 5ah. . MARTIN, Michael is a Secretary of the company. EVANS, Alun Trevor Bernard is a Director of the company. HOPWOOD, Robert John is a Director of the company. HUTCHINSON, Liz is a Director of the company. STERN, Nicholas Herbert, Professor is a Director of the company. WORTHINGTON, Sarah Elizabeth, Dr. is a Director of the company. Secretary MARKU, Emanuela has been resigned. Director FULFORD, Michael Gordon, Professor has been resigned. Director JACKSON, Kenneth Robin has been resigned. Director ROBERTS, Edward Adam, Professor Sir has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Michael
Appointed Date: 28 February 2017
Director
EVANS, Alun Trevor Bernard
Appointed Date: 16 July 2015
66 years old
Director
HOPWOOD, Robert John
Appointed Date: 07 April 2011
61 years old
Director
HUTCHINSON, Liz
Appointed Date: 09 January 2017
44 years old
Director
STERN, Nicholas Herbert, Professor
Appointed Date: 18 July 2013
79 years old
Director
WORTHINGTON, Sarah Elizabeth, Dr.
Appointed Date: 10 November 2015
70 years old

Resigned Directors

Secretary
MARKU, Emanuela
Resigned: 27 February 2017
Appointed Date: 09 July 2014
Director
FULFORD, Michael Gordon, Professor
Resigned: 10 November 2015
Appointed Date: 13 April 2011
77 years old
Director
JACKSON, Kenneth Robin
Resigned: 17 July 2015
Appointed Date: 07 April 2011
76 years old
Director
ROBERTS, Edward Adam, Professor Sir
Resigned: 18 July 2013
Appointed Date: 07 April 2011
85 years old

Persons With Significant Control

British Academy For The Promotion Of Historical, Philosophical And Philological Studies
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLIO ENTERPRISES LIMITED Events

02 Mar 2017
Appointment of Ms Liz Hutchinson as a director on 9 January 2017
01 Mar 2017
Appointment of Mr Michael Martin as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Emanuela Marku as a secretary on 27 February 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Aug 2016
Full accounts made up to 31 March 2016
...
... and 30 more events
12 Dec 2012
Full accounts made up to 31 March 2012
04 Dec 2012
Previous accounting period shortened from 30 April 2012 to 31 March 2012
30 Apr 2012
Annual return made up to 7 April 2012 with full list of shareholders
14 Apr 2011
Appointment of Michael Gordon Fulford as a director
07 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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