CLEDEN HOLDINGS LIMITED - SOUTH YORKSHIRE
| Company Profile | Company Filings |
Overview
CLEDEN HOLDINGS LIMITED is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
CLEDEN HOLDINGS LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEDEN HOLDINGS LIMITED was incorporated 19 years ago on 08/03/2005 and has the registered number: 05385562. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEDEN HOLDINGS LIMITED - SOUTH YORKSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
325 ABBEYDALE ROAD
SOUTH YORKSHIRE
S7 1FS
This Company Originates in : United Kingdom
Previous trading names include:
WAKECO (279) LIMITED (until 23/06/2005)
WAKECO (279) LIMITED (until 23/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD TYZACK JOHN HUNT | Jun 1976 | British | Director | 2006-01-11 | CURRENT |
| MR JONATHAN CHARLES VIVIAN HUNT | Mar 1943 | British | Secretary | 2006-01-11 | CURRENT |
| WS (DIRECTORS) LIMITED | Corporate Director | 2005-03-08 UNTIL 2006-01-11 | RESIGNED | ||
| WS (SECRETARIES) LIMITED | Corporate Secretary | 2005-03-08 UNTIL 2006-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Tyzack John Hunt | 2016-04-06 | 6/1976 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cleden Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £26 Cash £-31,463 equity |
| Cleden Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-21 | 31-03-2022 | £25 Cash £-28,464 equity |
| Cleden Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £24 Cash £-28,464 equity |
| Cleden Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-03-2020 | £3 Cash £-28,487 equity |
| Cleden Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £42 Cash £-24,448 equity |
| Cleden Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £65 Cash £-19,380 equity |
| Cleden Holdings Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £11 Cash £-19,113 equity |
| Cleden Holdings Limited - Period Ending 2016-03-31 | 2016-12-16 | 31-03-2016 | £100 Cash £-18,529 equity |