CLEEAI LIMITED
CLEEAI LIMITED is an active private limited company, incorporated on 4 November 2021. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. CLEEAI LIMITED previously had the company name CORAL MARKETPLACE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13723307 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 02/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From 20/09/2023 onwards:
CLEEAI LIMITED
Prior to 20/09/2023:
CORAL MARKETPLACE LIMITED
Directors
(The company's officers)
MISS ANNIKA AYESHA MONARI
(~30 year old Italian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 04/11/2021
MR COLIN SHAUN RICHARDSON
(~38 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2022
YEET CAPITAL LIMITED
2 HILL STREET, 2ND FLOOR, ST. HELIER, JERSEY, JE2 4UA, JERSEY
Appointed on 28/11/2022
Shareholders
(Persons of Significant Control)
Ms Annika Ayesha Monari
(~30 year old Italian national)
27, Old Gloucester Street, London, WC1N 3AX, England
- Owns between 50% and 75% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/11/2021
Connections
(Shared officers)
RICHARDSON FAMILY GROUP LIMITED
- MR COLIN SHAUN RICHARDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLEEAI LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of CLEEAI LIMITED at local scale
Map of CLEEAI LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)