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CLADISH & COMPANY LIMITED

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

This company is commonly known as Cladish & Company Limited. The company was founded 74 years ago and was given the registration number 00475014. The firm's registered office is in CROYDON. You can find them at Airport House, Suite 43-45, Purley Way, Croydon, Surrey. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:CLADISH & COMPANY LIMITED
Company Number:00475014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1949
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ

Secretary-Active
Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ

Director03 December 2009Active
Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ

Director03 December 2009Active
Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ

Director-Active
9, The Pines, Angmering, Littlehampton, BN16 4NG

Director-Active
Mayfield 6 Lordsbury Field, Wallington, SM6 9PE

Director-Active
353 Croydon Road, Wallington, SM6 7PD

Director-Active
36, Old Road, East Peckham, Tonbridge, United Kingdom, TN12 5ET

Director03 December 2009Active

People with Significant Control

Mrs Pamela Langridge
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Langridge
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Address:Airport House, Suite 43-45, Purley Way, Croydon, CR0 0XZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-27Resolution

Resolution.

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2023-04-15Capital

Capital variation of rights attached to shares.

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2023-02-22Resolution

Resolution.

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2023-02-08Capital

Capital cancellation shares.

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2023-02-08Capital

Capital return purchase own shares.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2022-06-24Mortgage

Mortgage satisfy charge full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-07-29Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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