Cliofine Limited

Active01288539 Private limited company
Incorporated
30 November 1976 (49 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
Box Mill
C/o Real World
Holdings
Mill Lane
Box
SN13 8PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 August 2008
British
Director · Appointed 30 September 1994
British
Born June 1959 (67)
Officer history (5 former)
31 August 2008
Appointed Hatchman, David Charles as Secretary
31 August 2008
Resigned Gumm, Karen Hazel as Secretary
10 July 1997
Appointed Gumm, Karen Hazel as Secretary
9 July 1997
Resigned Stephens, Peter David as Secretary
30 September 1994
Appointed Large, Michael David as Director
30 September 1994
Appointed Stephens, Peter David as Secretary
30 September 1994
Resigned Bicknell, Margaret as Secretary
30 September 1994
Resigned Pedro, Maria as Director
11 April 1994
Appointed Bicknell, Margaret as Secretary
11 April 1994
Resigned Comat Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02226749
Former controllers (1)
15 December 2025
Ceased Peter Brian Gabriel — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cliofine Limited This company Owns 75–100% of shares
Mediawan Limited Owns 75–100% of shares
Real World Properties (RL83) Ltd Owns 25–50% of shares
Real World Trading Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change
Balance sheet detail
2020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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