Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Kleopatra UK Limited
- Incorporated
- 3 April 2007 (19 years)
- Previously known as
- Precis (2693) Limited (until 25 April 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Small
- Region
- Wales
- Address
- Unit 34 Fern ClosePen Y Fan Industrial EstateCrumlinNP11 3EH
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2026
Also at Klockner Pentaplast Limited · more companies
British
Born February 1983 (43)
Officer history (22 former)
5 September 2026
5 September 2026
28 August 2025
13 August 2025
31 December 2024
5 July 2024
31 December 2023
6 November 2023
6 November 2023
18 June 2021
Resigned Tamas, Roxane Manuela as Secretary
18 June 2021
1 November 2019
Appointed Tamas, Roxane Manuela as Secretary
31 October 2019
Resigned Mcnamara, Bernard as Secretary
25 October 2019
25 October 2019
25 October 2019
25 October 2019
30 September 2019
11 April 2019
22 June 2018
22 June 2018
22 June 2018
22 June 2018
Appointed Mcnamara, Bernard as Secretary
22 June 2018
22 March 2018
Resigned Senft, Ruediger as Secretary
31 January 2018
1 January 2012
Appointed Senft, Ruediger as Secretary
31 December 2011
Resigned Myers, John Frederick Charles as Secretary
31 December 2011
8 July 2011
Appointed Myers, John Frederick Charles as Secretary
30 June 2011
Resigned Picton, Paul Michael as Secretary
7 March 2011
4 February 2010
Appointed Picton, Paul Michael as Secretary
4 February 2010
5 May 2009
5 May 2009
14 October 2008
14 October 2008
14 October 2008
Resigned Assant, Lionel as Director
25 April 2007
Appointed Assant, Lionel as Director
25 April 2007
25 April 2007
25 April 2007
3 April 2007
3 April 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Kleopatra UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Appointment of a director | |||
| 15 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 17 April 2026 | Registration of a charge |
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