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CLADERN LTD

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

This company is commonly known as Cladern Ltd. The company was founded 15 years ago and was given the registration number 06701172. The firm's registered office is in RUISLIP. You can find them at 256 West End Road, , Ruislip, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLADERN LTD
Company Number:06701172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:256 West End Road, Ruislip, Middlesex, England, HA4 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
256, West End Road, Ruislip, England, HA4 6DX

Secretary20 November 2018Active
256 West End Road, Ruislip, England, HA4 6DX

Director01 October 2008Active
46, Jubilee Road, Perivale, Greenford, UB6 7HZ

Secretary01 October 2008Active
69, Richmond Avenue, Prestwich, M25 0LW

Director18 September 2008Active
256, West End Road, Ruislip, England, HA4 6DX

Director01 January 2010Active

People with Significant Control

Mr Marleen Masoud
Notified on:25 August 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:256, West End Road, Ruislip, England, HA4 6DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Milad Makar
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Egyptian
Country of residence:England
Address:256, West End Road, Ruislip, England, HA4 6DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2024-03-24Accounts

Accounts with accounts type micro entity.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2020-02-17Officers

Termination secretary company with name termination date.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-11-21Officers

Change person director company with change date.

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2018-11-21Officers

Appoint person secretary company with name date.

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2018-11-21Persons with significant control

Change to a person with significant control.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2018-01-26Persons with significant control

Notification of a person with significant control.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2018-01-26Capital

Capital allotment shares.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-02-15Officers

Change person secretary company.

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