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CLOAKDEAN LIMITED

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

This company is commonly known as Cloakdean Limited. The company was founded 45 years ago and was given the registration number 01388885. The firm's registered office is in HALSTEAD. You can find them at The Maltings, Rosemary Lane, Halstead, Essex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CLOAKDEAN LIMITED
Company Number:01388885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:The Maltings, Rosemary Lane, Halstead, Essex, CO9 1HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ

Secretary08 June 2012Active
The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ

Director12 February 2009Active
The Maltings, Rosemary Lane, Halstead, United Kingdom, CO9 1HZ

Director01 January 2015Active
Jeaves Burnt House Close, Rye Road Sandhurst, Cranbrook, TN18 5HZ

Secretary-Active
The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ

Director01 October 2016Active
Jeaves Burnt House, Close, Rye Road Sandhurst, Cranbrook, United Kingdom, TN18 5HZ

Director-Active
The Pines, 32 Marsh Crescent, High Halstow, ME3 8TJ

Director01 January 2005Active
129 Church Lane, Bocking, Braintree, CM7 5SB

Director-Active
5 Spire Chase, Sudbury, CO10 1PZ

Director20 May 2003Active
Springfield Oak Road, Pebmarsh, Halstead, CO9 2QD

Director-Active

People with Significant Control

Mr Eric John Bailey
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:The Maltings, Rosemary Lane, Halstead, England, CO9 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-25Officers

Termination secretary company with name termination date.

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2024-04-25Officers

Termination director company with name termination date.

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2024-03-06Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Termination director company with name termination date.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Officers

Change person director company with change date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-27Mortgage

Mortgage satisfy charge full.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

Download
2017-11-02Confirmation statement

Confirmation statement with updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-10-07Officers

Appoint person director company with name date.

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2016-03-24Officers

Change person secretary company with change date.

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2016-03-24Officers

Change person director company with change date.

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