CLEDDAU HOLDINGS LIMITED - TAUNTON
| Company Profile | Company Filings |
Overview
CLEDDAU HOLDINGS LIMITED is a Private Limited Company from TAUNTON ENGLAND and has the status: Active.
CLEDDAU HOLDINGS LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLEDDAU HOLDINGS LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CLEDDAU HOLDINGS LIMITED - TAUNTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AFFINITY HOUSE
TAUNTON
TA2 6AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHIELDPAPER LIMITED (until 18/01/2012)
SHIELDPAPER LIMITED (until 18/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW MERVYN PYKE | Aug 1970 | British | Director | 2023-01-03 | CURRENT |
| MR DAVID ROBERT MOORE | Feb 1966 | British | Director | 2023-01-03 | CURRENT |
| MR STEPHEN ASTLEY | Nov 1959 | British | Director | 2023-01-03 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-03-18 UNTIL 2008-03-20 | RESIGNED | ||
| MR EIRIAN HOWELL PAGE | Dec 1955 | British | Director | 2012-01-10 UNTIL 2023-01-03 | RESIGNED |
| MR ANDREW MORRIS NORTH | Oct 1968 | British | Director | 2008-03-20 UNTIL 2023-01-03 | RESIGNED |
| SALLY ANN NORTH | Secretary | 2008-03-20 UNTIL 2012-01-10 | RESIGNED | ||
| MR ANDREW MORRIS NORTH | Secretary | 2012-01-10 UNTIL 2023-01-03 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-03-18 UNTIL 2008-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lloyd & Whyte Group Ltd | 2023-01-03 | Taunton | Ownership of shares 75 to 100 percent | |
| Mr Andrew Morris North | 2017-03-15 - 2023-01-03 | 10/1968 | Taunton | Ownership of shares 25 to 50 percent |
| Mr Eirian Howell Page | 2017-03-15 - 2023-01-03 | 12/1955 | Taunton | Ownership of shares 25 to 50 percent |