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SIDREW LIMITED

SIDREW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIDREW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01979368
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIDREW LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is SIDREW LIMITED located?

    Registered Office Address
    2nd Floor 168 Shoreditch High Street
    E1 6RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIDREW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIDREW LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for SIDREW LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Andrew Peter Mccleave on Nov 21, 2025

    		2 pagesCH01

    Director's details changed for Mrs Pamela Mary Mccleave on Nov 21, 2025

    		2 pagesCH01

    Change of details for Mr Andrew Peter Mccleave as a person with significant control on Nov 21, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 14, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Cessation of David Mccleave as a person with significant control on Jul 02, 2025

    		1 pagesPSC07

    Cessation of Pamela Mary Mccleave as a person with significant control on Jul 03, 2025

    		1 pagesPSC07

    Notification of Simon David Mccleave as a person with significant control on Jul 03, 2025

    		2 pagesPSC01

    Notification of Andrew Peter Mccleave as a person with significant control on Jul 03, 2025

    		2 pagesPSC01

    Change of details for Mrs Pamela Mary Mccleave as a person with significant control on Jul 02, 2025

    		2 pagesPSC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Authorised share capital be dispensed with, sub-division 06/06/2025
    		RES13

    Memorandum and Articles of Association

    		17 pagesMA

    Sub-division of shares on Jun 06, 2025

    		4 pagesSH02

    Appointment of Mr Simon David Mccleave as a director on May 01, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Peter Mccleave as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Termination of appointment of David Mccleave as a director on Dec 31, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on Jun 01, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of SIDREW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCLEAVE, Pamela Mary
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Secretary
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		British8588500001
    MCCLEAVE, Andrew Peter
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritish335862520002
    MCCLEAVE, Pamela Mary
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritish8588500002
    MCCLEAVE, Simon David
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritish335862530001
    MCCLEAVE, David
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Director
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		United KingdomBritish8588510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIDREW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Peter Mccleave
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Jul 03, 2025
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon David Mccleave
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		Jul 03, 2025
    168 Shoreditch High Street
    E1 6RA London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Mary Mccleave
    EC1Y 4YX London
    Third Floor 24 Chiswell Street
    		Apr 07, 2016
    EC1Y 4YX London
    Third Floor 24 Chiswell Street
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Mccleave
    EC1Y 4YX London
    Third Floor 24 Chiswell Street
    		Apr 06, 2016
    EC1Y 4YX London
    Third Floor 24 Chiswell Street
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0