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CLADDEX LTD

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

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..

Company Information

Name:CLADDEX LTD
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:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, England, CV23 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, Honiley Road, Beausale, Warwick, England, CV35 7NX

Secretary12 January 2023Active
Rose Cottage, Honiley Road, Beausale, Warwick, England, CV35 7NX

Director29 March 2023Active
Rose Cottage, Honiley Road, Beausale, Warwick, England, CV35 7NX

Director29 March 2023Active
Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, England, CV23 9JF

Director23 November 1995Active
Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, England, CV23 9JF

Director29 March 2023Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary23 November 1995Active
Renvyle House Easenhall, Rugby, CV23 0HZ

Secretary23 November 1995Active
Fosse Bungalow, Fosse Way, Stretton On Dunsmore, Rugby, CV23 9JF

Director23 November 1995Active
2 Manor Farm Cottages, Green End Road Fillongley, Coventry, CV7 8DS

Director01 March 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director23 November 1995Active

People with Significant Control

Mr John Edward Lockwood
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mrs Monica Jane Lockwood
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Officers

Appoint person director company with name date.

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2023-01-17Officers

Termination secretary company with name termination date.

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2023-01-12Officers

Appoint person secretary company with name date.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-29Address

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

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with updates.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-05-17Capital

Capital allotment shares.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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