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CLDN AUTOMOTIVE LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 04999257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- DOVE-SEYMOUR, Benjamin David
- HAMMOND, Simon Mark
- MAES, Florent Sebastian
- RUBENS, Joost Marc Edmond
- VAN MALDEREN, Paul Jan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-18
- Age Of Company 2003-12-18 20 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Purfleet Real Estate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CDMP PURFLEET LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2011-12-12
- Annual Return
- Due Date: 2022-04-21
- Last Date: 2021-04-07
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CLDN AUTOMOTIVE LIMITED Company Description
- CLDN AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04999257. Its current trading status is "live". It was registered 2003-12-18. It was previously called CDMP PURFLEET LIMITED. It has declared SIC or NACE codes as "52290". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2011-12-12.It can be contacted at 130 Shaftesbury Avenue .
Get CLDN AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cldn Automotive Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2003-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-06-17) - CH01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-full (2021-06-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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appoint-person-director-company-with-name-date (2020-01-08) - AP01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-person-director-company-with-change-date (2020-10-14) - CH01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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change-person-director-company-with-change-date (2020-02-21) - CH01
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confirmation-statement-with-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
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accounts-with-accounts-type-full (2019-06-26) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-updates (2018-01-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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confirmation-statement-with-updates (2017-01-04) - CS01
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termination-director-company-with-name-termination-date (2017-03-23) - TM01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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accounts-with-accounts-type-full (2017-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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resolution (2017-06-16) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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appoint-corporate-director-company-with-name (2014-01-20) - AP02
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accounts-with-accounts-type-full (2014-06-25) - AA
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change-person-director-company-with-change-date (2014-09-18) - CH01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-07-23) - RP04
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appoint-person-director-company-with-name (2013-06-06) - AP01
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termination-director-company-with-name (2013-06-06) - TM01
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accounts-with-accounts-type-full (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-01) - CERTNM
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accounts-with-accounts-type-full (2011-06-20) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-01-25) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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termination-director-company-with-name (2010-01-26) - TM01
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statement-of-companys-objects (2010-06-17) - CC04
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resolution (2010-06-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-24) - AA
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termination-director-company-with-name (2010-07-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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capital-allotment-shares (2010-06-17) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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accounts-with-accounts-type-full (2009-06-30) - AA
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legacy (2009-01-26) - 363a
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legacy (2009-01-26) - 287
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legacy (2009-01-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288b
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legacy (2008-03-03) - 288b
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legacy (2008-07-04) - 288c
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legacy (2008-12-21) - 288c
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accounts-with-accounts-type-full (2008-05-27) - AA
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-full (2007-07-28) - AA
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legacy (2007-02-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288a
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-03-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-01-12) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-28) - CERTNM
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legacy (2004-03-16) - 288b
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legacy (2004-03-16) - 288a
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legacy (2004-06-28) - 288a
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legacy (2004-03-22) - 287
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legacy (2004-06-23) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-12-18) - NEWINC