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CLADDAGH ELECTRICAL 1731 LTD

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

This company is commonly known as Claddagh Electrical 1731 Ltd. The company was founded 4 years ago and was given the registration number 12419478. The firm's registered office is in LONDON. You can find them at 26 Grosvenor Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLADDAGH ELECTRICAL 1731 LTD
Company Number:12419478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Grosvenor Street, London, United Kingdom, W1K 4QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Grosvenor Street, London, W1K 4QW

Corporate Secretary22 January 2020Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director11 October 2022Active
26, Grosvenor Street, Mayfair, London, United Kingdom, W1K 4QW

Director20 April 2023Active
26 Grosvenor Street, London, W1K 4QW

Corporate Director22 January 2020Active
26 Grosvenor Street, London, United Kingdom, W1K 4QW

Director31 January 2020Active
8 Sandford Road, Bristol, BS8 4QG

Director22 January 2020Active
26 Grosvenor Street, London, United Kingdom, W1K 4QW

Director31 January 2020Active

People with Significant Control

Hpa Sas Director Limited
Notified on:31 January 2020
Status:Active
Address:26, Grosvenor Street, London, W1K 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Roy Leighton
Notified on:22 January 2020
Status:Active
Date of birth:October 1949
Nationality:British
Address:8 Sandford Road, Bristol, BS8 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-02-22Accounts

Accounts with accounts type dormant.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Second filing notification of a person with significant control.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-08-18Address

Change registered office address company with date old address new address.

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2023-05-10Officers

Appoint person director company with name date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-23Officers

Appoint person director company with name date.

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2022-10-07Officers

Termination director company with name termination date.

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2022-07-22Officers

Termination director company with name termination date.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Officers

Termination director company with name termination date.

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2020-02-04Persons with significant control

Notification of a person with significant control.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-31Officers

Appoint person director company with name date.

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2020-01-22Incorporation

Incorporation company.

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