This company is commonly known as Claddex Ltd. The company was founded 28 years ago and was given the registration number 03129968. The firm's registered office is in RUGBY. You can find them at Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
Name | : | CLADDEX LTD |
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Company Number | : | 03129968 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 November 1995 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, England, CV23 9JF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rose Cottage, Honiley Road, Beausale, Warwick, England, CV35 7NX | Secretary | 12 January 2023 | Active |
Rose Cottage, Honiley Road, Beausale, Warwick, England, CV35 7NX | Director | 29 March 2023 | Active |
Rose Cottage, Honiley Road, Beausale, Warwick, England, CV35 7NX | Director | 29 March 2023 | Active |
Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, England, CV23 9JF | Director | 23 November 1995 | Active |
Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, England, CV23 9JF | Director | 29 March 2023 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 23 November 1995 | Active |
Renvyle House Easenhall, Rugby, CV23 0HZ | Secretary | 23 November 1995 | Active |
Fosse Bungalow, Fosse Way, Stretton On Dunsmore, Rugby, CV23 9JF | Director | 23 November 1995 | Active |
2 Manor Farm Cottages, Green End Road Fillongley, Coventry, CV7 8DS | Director | 01 March 1999 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 23 November 1995 | Active |
Mr John Edward Lockwood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Fosse Farm, Fosse Way, Rugby, England, CV23 9JF |
Nature of control | : |
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Mrs Monica Jane Lockwood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Fosse Farm, Fosse Way, Rugby, England, CV23 9JF |
Nature of control | : |
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Date | Category | Description | |
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2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Officers | Appoint person director company with name date. | Download |
2023-03-31 | Officers | Appoint person director company with name date. | Download |
2023-03-31 | Officers | Appoint person director company with name date. | Download |
2023-01-17 | Officers | Termination secretary company with name termination date. | Download |
2023-01-12 | Officers | Appoint person secretary company with name date. | Download |
2022-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-17 | Capital | Capital allotment shares. | Download |
2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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