CLEDDAU FINANCIAL SERVICES LIMITED

CLEDDAU FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 10 November 1998. The nature of the business includes Life insurance and one other classification. The company's registered office is on High Street, Milford Haven. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLEDDAU FINANCIAL SERVICES LIMITED previously had the company name CLEDDAU INSURANCE FINANCIAL SERVICES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	56 HIGH STREET
Address Line 2	NEYLAND
Post Town	MILFORD HAVEN
Country	WALES
Postcode	SA73 1TF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65110 - Life insurance

65300 - Pension funding

Company Name History

From 05/10/2004 onwards:

CLEDDAU FINANCIAL SERVICES LIMITED

Prior to 05/10/2004:

CLEDDAU INSURANCE FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR ANDREW MORRIS NORTH

(~55 year old British national)

TYN Y LON GREENPLAINS, STEPASIDE, NARBERTH, PEMBROKESHIRE, SA67 8LT

Current Director
Gives occupation as INSURANCE CONSULTANT
Usually resident in WALES

Appointed on 21/12/1998

MR JAMES NORTH

(~33 year old British national)

56 HIGH STREET, NEYLAND, MILFORD HAVEN, SA73 1TF, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 01/04/2021

SALLY ANN NORTH

(~54 year old British national)

TYN Y LON, GREEN PLAINS, STEPASIDE NARBERTH, PEMBROKESHIRE, SA67 8LT

Current Secretary

Appointed on 06/05/2004

Shareholders

(Persons of Significant Control)

Mr Andrew Morris North

(~55 year old British national)

56, High Street, Neyland, Milford Haven, SA73 1TF, Wales

Owns between 75% and 100% of the shares.

Notified on 10/11/2016

Connections

(Shared officers)

CLEDDAU HOLDINGS LIMITED

MR ANDREW MORRIS NORTH

CLEDDAU INSURANCE SERVICES LIMITED

MR ANDREW MORRIS NORTH

PPN PROPERTIES LIMITED

MR ANDREW MORRIS NORTH

Source: Companies House

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)