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CLADCO PROFILES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cladco Profiles Ltd.. The company was founded 21 years ago and was given the registration number 04621350. The firm's registered office is in HOLSWORTHY. You can find them at Stanhope House, 9-10 Fore Street, Holsworthy, Devon. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:CLADCO PROFILES LTD.
Company Number:04621350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Stanhope House, 9-10 Fore Street, Holsworthy, Devon, EX22 6DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stanhope House, 9-10 Fore Street, Holsworthy, United Kingdom, EX22 6DT

Secretary08 August 2003Active
Stanhope House, 9-10 Fore Street, Holsworthy, United Kingdom, EX22 6DT

Director07 July 2022Active
Stanhope House, 9-10 Fore Street, Holsworthy, United Kingdom, EX22 6DT

Director19 December 2002Active
1 Saddlers Close, Crockernwell, Exeter, EX6 6NT

Secretary19 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 December 2002Active
Frost Cottage, Hatherleigh, Okehampton, EX20 3AP

Director19 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mr Lawrence John Trescher
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Stanhope House, 9-10 Fore Street, Holsworthy, United Kingdom, EX22 6DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type full.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-07-18Accounts

Accounts with accounts type full.

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2022-07-08Officers

Appoint person director company with name date.

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2022-04-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type full.

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2021-01-10Accounts

Accounts with accounts type full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type unaudited abridged.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-30Accounts

Accounts with accounts type small.

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2017-04-12Officers

Change person director company with change date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Officers

Change person secretary company with change date.

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2016-01-05Officers

Change person director company with change date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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