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CLYDESDALE JONES LIMITED

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

This company is commonly known as Clydesdale Jones Limited. The company was founded 8 years ago and was given the registration number 09907530. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Place, 2nd Floor, London, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:CLYDESDALE JONES LIMITED
Company Number:09907530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Marble Power Ltd,, 1st Floor, 3 More London Place, London, United Kingdom, SE1 2RE

Director30 December 2015Active
7, Hertford Street, London, United Kingdom, W1J 7RH

Director08 December 2015Active
7, Hertford Street, London, United Kingdom, W1J 7RH

Director08 December 2015Active

People with Significant Control

Liberty Advanced Engineering Products Pte. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:8 Marina View, #40-06, Asia Square Tower 1, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sanjeev Gupta
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Marble Power Ltd,, 1st Floor, London, United Kingdom, SE1 2RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2024-01-25Accounts

Accounts with accounts type micro entity.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-11-20Address

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

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2023-10-07Officers

Change person director company with change date.

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2023-10-06Address

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

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2023-04-12Accounts

Accounts with accounts type small.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-14Mortgage

Mortgage satisfy charge full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type small.

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2020-11-01Address

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

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2020-03-31Accounts

Change account reference date company previous shortened.

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2020-03-12Accounts

Change account reference date company current extended.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-12-10Accounts

Accounts with accounts type small.

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2019-11-02Mortgage

Mortgage satisfy charge full.

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2019-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-18Accounts

Accounts with accounts type full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-03-21Accounts

Accounts with accounts type full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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