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CLADDING UK LIMITED

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

This company is commonly known as Cladding Uk Limited. The company was founded 23 years ago and was given the registration number 04222960. The firm's registered office is in CHELMSFORD. You can find them at 75 Springfield Road, , Chelmsford, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CLADDING UK LIMITED
Company Number:04222960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:75 Springfield Road, Chelmsford, Essex, CM2 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 London Road, Stanford Le Hope, England, SS17 0LL

Director17 September 2010Active
12 London Road, Stanford Le Hope, England, SS17 0LL

Director24 May 2001Active
Elm House, South Road, Fobbing, SS17 9WW

Secretary24 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary24 May 2001Active
66, Beechcroft Avenue, Linford, Stanford-Le-Hope, United Kingdom, SS17 0RR

Director24 May 2001Active
Gable House, Hatfield Heath Road, Sawbridgeworth, CM21 9HX

Director24 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director24 May 2001Active

People with Significant Control

Mr Anthony Patrick O'Brien
Notified on:31 August 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:12 London Road, Stanford Le Hope, England, SS17 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Alexander Goodall
Notified on:31 August 2017
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:12 London Road, Stanford Le Hope, England, SS17 0LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Persons with significant control

Change to a person with significant control.

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2022-04-26Officers

Change person director company with change date.

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2022-04-19Address

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

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-09-10Officers

Termination secretary company with name termination date.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-08-29Capital

Capital cancellation shares.

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2017-08-29Capital

Capital return purchase own shares.

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