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CLADEN LIMITED

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

This company is commonly known as Claden Limited. The company was founded 17 years ago and was given the registration number 05999826. The firm's registered office is in BRISTOL. You can find them at 8 Sandy Park Road, Brislington, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CLADEN LIMITED
Company Number:05999826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:8 Sandy Park Road, Brislington, Bristol, BS4 3PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
635 Wells Road, Bristol, BS14 9BE

Secretary15 November 2006Active
635 Wells Road, Bristol, BS14 9BE

Director15 November 2006Active
111, Marsh Common Road, Pilning, Bristol, England, BS35 4JU

Director15 November 2006Active

People with Significant Control

Mr Terry Lee Whittingham
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:111, Marsh Common Road, Bristol, England, BS35 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Duncan Charles Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:635, Wells Road, Bristol, England, BS14 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-02-09Gazette

Gazette filings brought up to date.

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2022-02-08Gazette

Gazette notice compulsory.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-02-02Address

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

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2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Address

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

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-02-15Gazette

Gazette filings brought up to date.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Gazette

Gazette notice compulsory.

Download
2019-02-20Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Gazette

Gazette filings brought up to date.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Gazette

Gazette notice compulsory.

Download
2018-06-13Accounts

Accounts with accounts type micro entity.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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