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CLADEN LIMITED

CLADEN LIMITED

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

    • Overview

    Company NameCLADEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05999826
    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 CLADEN LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLADEN LIMITED located?

    Registered Office Address
    37 St. Georges Road
    BS1 5UU Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLADEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for CLADEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 20 Hotwell Road Bristol BS8 4UD England to 37 st. Georges Road Bristol BS1 5UU on Jan 15, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 17 Duckmoor Road Bristol BS3 2DD England to 20 Hotwell Road Bristol BS8 4UD on Feb 02, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Sandy Park Road Brislington Bristol BS4 3PE to 17 Duckmoor Road Bristol BS3 2DD on Feb 19, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CLADEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Duncan Charles
    635 Wells Road
    BS14 9BE Bristol
    Avon
    		Secretary
    635 Wells Road
    BS14 9BE Bristol
    Avon
    		British66411360001
    SMITH, Duncan Charles
    635 Wells Road
    BS14 9BE Bristol
    Avon
    		Director
    635 Wells Road
    BS14 9BE Bristol
    Avon
    		EnglandBritish66411360001
    WHITTINGHAM, Terry Lee
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    		Director
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    		United KingdomBritish129090630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLADEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terry Lee Whittingham
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    		Apr 06, 2016
    Marsh Common Road
    Pilning
    BS35 4JU Bristol
    111
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Duncan Charles Smith
    Wells Road
    BS14 9BE Bristol
    635
    England
    		Apr 06, 2016
    Wells Road
    BS14 9BE Bristol
    635
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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