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 Number03129968
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOSSE FARM FOSSE WAY
Address Line 2STRETTON ON DUNSMORE
Post TownRUGBY
CountryENGLAND
PostcodeCV23 9JF

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR JOHN EDWARD 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 local scale
Map of CLADDEX LTD at district scale
Map of CLADDEX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)