CLADEN ENVIRONMENTAL LTD
Overview
| Company Name | CLADEN ENVIRONMENTAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07812340 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLADEN ENVIRONMENTAL LTD?
- Construction of domestic buildings (41202) / Construction
Where is CLADEN ENVIRONMENTAL LTD located?
| Registered Office Address | Unit 56, Commerce Court Challenge Way BD4 8NW Bradford West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLADEN ENVIRONMENTAL LTD?
| Company Name | From | Until |
|---|---|---|
| CLADEN ENVIRONMENTAL SOLUTIONS LTD | Oct 17, 2011 | Oct 17, 2011 |
What are the latest accounts for CLADEN ENVIRONMENTAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for CLADEN ENVIRONMENTAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Director's details changed for Mr Robert Trevor Storton on Oct 19, 2016 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Register inspection address has been changed from 21 Goodwood Avenue Manchester M23 9JQ England to Unit 56 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW | 1 pages | AD02 | ||||||||||||||||||
Termination of appointment of Claire Helen Mclaughlin as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Dennis Mclaughlin as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from , 21 Goodwood Avenue, Manchester, M23 9JQ to Unit 56, Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on Apr 02, 2015 | 1 pages | AD01 | ||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 10 pages | AA | ||||||||||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Martin Thomas Gibbins as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Robert Trevor Storton as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Daniel Mackie as a director | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2014
| 4 pages | SH01 | ||||||||||||||||||
Certificate of change of name Company name changed claden environmental solutions LTD\certificate issued on 03/04/14 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from , 98a Park Road, Timperley, Altrincham, Cheshire, WA15 6TE on Nov 27, 2013 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||||||||||
Annual return made up to Oct 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Who are the officers of CLADEN ENVIRONMENTAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Martin Thomas | Director | Challenge Way BD4 8NW Bradford Unit 56, Commerce Court West Yorkshire England | England | British | 50751040005 | |||||
| MACKIE, Daniel Terence | Director | Challenge Way BD4 8NW Bradford Unit 56, Commerce Court West Yorkshire England | England | English | 187614250001 | |||||
| STORTON, Robert Trevor, Mr. | Director | Challenge Way BD4 8NW Bradford Unit 56, Commerce Court West Yorkshire England | England | British | 101067330002 | |||||
| MCLAUGHLIN, Claire Helen | Secretary | Challenge Way BD4 8NW Bradford Unit 56, Commerce Court West Yorkshire England | 168847560001 | |||||||
| MCLAUGHLIN, Dennis | Director | Challenge Way BD4 8NW Bradford Unit 56, Commerce Court West Yorkshire England | United Kingdom | British | 164712570001 | |||||
| VALAITIS, Peter Anthony | Director | Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom | United Kingdom | British | 133234740001 |
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