CLADDEX LTD
CLADDEX LTD is an active private limited company, incorporated on 23 November 1995. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on Fosse Way, Rugby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CLADDEX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03129968 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOSSE FARM FOSSE WAY |
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Address Line 2 | STRETTON ON DUNSMORE |
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Post Town | RUGBY |
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Country | ENGLAND |
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Postcode | CV23 9JF |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 21/12/2016 |
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Last Made Up Date | 23/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
46130 - Agents involved in the sale of timber and building materials
Company Name History
From incorporation onwards:
CLADDEX LTD
Directors
(The company's officers)
MRS ANNA LOUISE CHAMBERLAIN
(~33 year old British national)
ROSE COTTAGE HONILEY ROAD, BEAUSALE, WARWICK, CV35 7NX, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 29/03/2023
MR EDWARD GUY CHAMBERLAIN
(~35 year old British national)
ROSE COTTAGE HONILEY ROAD, BEAUSALE, WARWICK, CV35 7NX, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2023
MR JOHN EDWARD LOCKWOOD
(~70 year old British national)
FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, CV23 9JF, ENGLAND
- Current Director
- Gives occupation as MANUFACTURING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/1995
MR MARCUS JOHN WILLIAM LOCKWOOD
(~35 year old British national)
FOSSE FARM FOSSE WAY, STRETTON ON DUNSMORE, RUGBY, CV23 9JF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2023
MRS ANNA LOUISE CHAMBERLAIN
ROSE COTTAGE HONILEY ROAD, BEAUSALE, WARWICK, CV35 7NX, ENGLAND
Appointed on 12/01/2023
Shareholders
(Persons of Significant Control)
Mr John Edward Lockwood
(~70 year old British national)
Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, CV23 9JF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Monica Jane Lockwood
(~64 year old British national)
Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, CV23 9JF, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ANNA LOUISE CHAMBERLAIN
- MR EDWARD GUY CHAMBERLAIN
- MR JOHN EDWARD LOCKWOOD
- MR MARCUS JOHN WILLIAM LOCKWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CLADDEX LTD: Maps
Maps show the location of the postcode of the registered office, CV23 9JF.
Map of CLADDEX LTD at local scale
Map of CLADDEX LTD at district scale
More Companies in CV23 9JF
Other companies with registered offices in CV23 9JF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)