CL

CLEOMACK (ONE) LIMITED

Active

Company number 02295827

Kettering · Incorporated 13 September 1988

C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire, NN15 5JP

Last updated on 24 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SITEAUTO LIMITED · 13 September 1988 – 13 October 1988

EUROROOF GROUP LIMITED · 13 October 1988 – 3 July 1995

ALUMASC DESIGN & DISPENSE LIMITED · 3 July 1995 – 4 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Alumasc Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Dormant
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Person Director Company With Change Date
Officers
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Accounts With Accounts Type Dormant
Accounts
19 February 2019 View
Change Person Secretary Company With Change Date
Officers
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Change Person Director Company With Change Date
Officers
23 September 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Dormant
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Dormant
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Termination Secretary Company With Name
Officers
26 April 2010 View
Appoint Corporate Secretary Company With Name
Officers
16 April 2010 View
Accounts With Accounts Type Dormant
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Termination Director Company With Name
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
2 May 2009 View
Legacy
Officers
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
1 May 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Dormant
Accounts
16 January 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
8 May 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
9 October 2006 View
Accounts With Accounts Type Dormant
Accounts
10 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
16 March 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Dormant
Accounts
14 January 2004 View
Legacy
Address
26 November 2003 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Accounts With Accounts Type Dormant
Accounts
5 March 2003 View
Legacy
Annual Return
8 November 2002 View
Accounts With Accounts Type Dormant
Accounts
16 April 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Dormant
Accounts
19 April 2001 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Dormant
Accounts
2 May 2000 View
Certificate Change Of Name Company
Change Of Name
30 December 1999 View
Legacy
Annual Return
11 November 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Full
Accounts
24 March 1999 View
Resolution
Resolution
18 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
12 November 1998 View
Legacy
Annual Return
14 October 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
31 October 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
1 April 1997 View
Accounts With Accounts Type Full
Accounts
11 March 1997 View
Legacy
Officers
25 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Annual Return
21 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Officers
18 February 1996 View
Accounts With Accounts Type Full
Accounts
22 November 1995 View
Legacy
Annual Return
30 October 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Address
14 July 1995 View
Certificate Change Of Name Company
Change Of Name
1 July 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Resolution
Resolution
15 March 1995 View
Resolution
Resolution
15 March 1995 View
Resolution
Resolution
15 March 1995 View
Legacy
Annual Return
28 October 1994 View
Legacy
Officers
1 February 1994 View
Accounts With Accounts Type Full
Accounts
22 December 1993 View
Legacy
Annual Return
23 November 1993 View
Accounts With Accounts Type Full
Accounts
6 April 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Officers
21 April 1992 View
Accounts With Accounts Type Full Group
Accounts
14 April 1992 View
Legacy
Annual Return
12 November 1991 View
Accounts With Accounts Type Full Group
Accounts
1 November 1991 View
Auditors Resignation Company
Auditors
27 September 1991 View
Legacy
Accounts
11 July 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Officers
25 June 1991 View
Resolution
Resolution
30 April 1991 View
Memorandum Articles
Incorporation
30 April 1991 View
Legacy
Officers
19 December 1990 View
Statement Of Affairs
Miscellaneous
13 December 1990 View
Legacy
Capital
13 December 1990 View
Accounts With Accounts Type Full Group
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
13 June 1990 View
Accounts With Accounts Type Full Group
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Auditors Resignation Company
Auditors
29 June 1989 View
Legacy
Capital
23 January 1989 View
Legacy
Capital
20 December 1988 View
Legacy
Capital
14 December 1988 View
Legacy
Officers
12 December 1988 View
Legacy
Accounts
12 December 1988 View
Legacy
Officers
12 December 1988 View
Legacy
Officers
12 December 1988 View
Legacy
Officers
12 December 1988 View
Resolution
Resolution
24 November 1988 View
Resolution
Resolution
24 November 1988 View
Resolution
Resolution
24 November 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Address
21 October 1988 View
Legacy
Officers
21 October 1988 View
Certificate Change Of Name Company
Change Of Name
12 October 1988 View
Incorporation Company
Incorporation
13 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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