CLA-VAL UK LTD

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CLA-VAL UK LTD

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Key Data

Status

Active

Company No.

00835510

Incorporation date

26/01/1965

Size

Small

Contacts

Registered address

Registered address

Dainton House, Goods Station Road, Tunbridge Wells, Kent TN1 2DRCopy
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Latest events (Record since 26/01/1965)
dot icon26/02/2026
Accounts for a small company made up to 2025-12-31
dot icon11/02/2026
Appointment of Mr John Frederic Link as a director on 2026-01-01
dot icon02/01/2026
Termination of appointment of Martin William Pickett as a director on 2025-12-31
dot icon17/11/2025
Confirmation statement made on 2025-11-15 with updates
dot icon18/02/2025
Accounts for a small company made up to 2024-12-31
dot icon15/11/2024
Confirmation statement made on 2024-11-15 with no updates
dot icon28/02/2024
Accounts for a small company made up to 2023-12-31
dot icon06/12/2023
Confirmation statement made on 2023-11-19 with no updates
dot icon09/03/2023
Accounts for a small company made up to 2022-12-31
dot icon30/11/2022
Confirmation statement made on 2022-11-19 with no updates
dot icon18/02/2022
Accounts for a small company made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-19 with no updates
dot icon12/08/2021
Registered office address changed from Dainton House Goods Station Road Tunbridge Wells Kent TN1 2DH to Dainton House Goods Station Road Tunbridge Wells Kent TN1 2DR on 2021-08-12
dot icon16/03/2021
Accounts for a small company made up to 2020-12-31
dot icon30/11/2020
Confirmation statement made on 2020-11-19 with no updates
dot icon12/03/2020
Accounts for a small company made up to 2019-12-31
dot icon29/11/2019
Confirmation statement made on 2019-11-19 with no updates
dot icon13/03/2019
Accounts for a small company made up to 2018-12-31
dot icon27/11/2018
Confirmation statement made on 2018-11-19 with no updates
dot icon14/03/2018
Accounts for a small company made up to 2017-12-31
dot icon27/11/2017
Confirmation statement made on 2017-11-19 with no updates
dot icon21/03/2017
Full accounts made up to 2016-12-31
dot icon01/12/2016
Confirmation statement made on 2016-11-19 with updates
dot icon22/03/2016
Full accounts made up to 2015-12-31
dot icon14/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon09/04/2015
Accounts for a small company made up to 2014-12-31
dot icon16/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon28/02/2014
Accounts for a small company made up to 2013-12-31
dot icon02/01/2014
Termination of appointment of John King as a director
dot icon10/12/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon25/03/2013
Accounts for a small company made up to 2012-12-31
dot icon04/12/2012
Annual return made up to 2012-11-19 with full list of shareholders
dot icon10/04/2012
Annual return made up to 2007-11-19 with full list of shareholders
dot icon10/04/2012
Annual return made up to 2008-11-19 with full list of shareholders
dot icon03/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-11-19
dot icon03/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-11-19
dot icon03/04/2012
Second filing of AR01 previously delivered to Companies House made up to 2009-11-19
dot icon16/03/2012
Accounts for a small company made up to 2011-12-31
dot icon21/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon28/03/2011
Accounts for a small company made up to 2010-12-31
dot icon15/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon29/03/2010
Accounts for a small company made up to 2009-12-31
dot icon04/12/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon04/12/2009
Director's details changed for Martin William Pickett on 2009-11-19
dot icon03/12/2009
Secretary's details changed for Hugo Ewald Van Buel on 2009-11-19
dot icon03/12/2009
Director's details changed for John Michael King on 2009-11-19
dot icon03/12/2009
Director's details changed for Hugo Van Buel on 2009-11-19
dot icon09/04/2009
Accounts for a small company made up to 2008-12-31
dot icon15/12/2008
Return made up to 19/11/08; no change of members
dot icon25/03/2008
Accounts for a small company made up to 2007-12-31
dot icon18/01/2008
Return made up to 19/11/07; no change of members
dot icon21/09/2007
Accounts for a small company made up to 2006-12-31
dot icon10/04/2007
New secretary appointed
dot icon10/04/2007
Secretary resigned;director resigned
dot icon09/03/2007
Return made up to 19/11/06; full list of members
dot icon04/12/2006
Registered office changed on 04/12/06 from: global house high street crawley west sussex RH10 1DL
dot icon17/10/2006
Accounts for a small company made up to 2005-12-31
dot icon18/01/2006
Accounts for a small company made up to 2004-12-31
dot icon22/11/2005
Return made up to 19/11/05; full list of members
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/11/2004
Return made up to 19/11/04; full list of members
dot icon24/09/2004
Accounts for a small company made up to 2003-12-31
dot icon24/11/2003
Return made up to 19/11/03; full list of members
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon02/05/2003
Return made up to 19/11/02; full list of members
dot icon04/04/2003
Director's particulars changed
dot icon02/01/2003
Certificate of change of name
dot icon10/09/2002
Accounts for a small company made up to 2001-12-31
dot icon06/02/2002
Return made up to 19/11/01; full list of members
dot icon06/02/2002
Director's particulars changed
dot icon31/10/2001
Accounts for a small company made up to 2000-12-31
dot icon21/08/2001
Location of register of members
dot icon21/08/2001
Location of register of members (non legible)
dot icon21/08/2001
Registered office changed on 21/08/01 from: 63 high street crawley west sussex RH10 1BQ
dot icon28/12/2000
Secretary's particulars changed;director's particulars changed
dot icon28/12/2000
Return made up to 19/11/00; full list of members
dot icon28/12/2000
Location of register of members address changed
dot icon11/10/2000
Accounts for a small company made up to 1999-12-31
dot icon25/11/1999
Return made up to 19/11/99; full list of members
dot icon25/11/1999
Location of debenture register address changed
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon14/07/1999
Secretary's particulars changed;director's particulars changed
dot icon21/01/1999
Resolutions
dot icon22/12/1998
Particulars of mortgage/charge
dot icon03/12/1998
Return made up to 19/11/97; full list of members
dot icon03/12/1998
Return made up to 19/11/98; full list of members
dot icon06/10/1998
Registered office changed on 06/10/98 from: 2 bloomsbury street london WC1B 3ST
dot icon06/10/1998
Director's particulars changed
dot icon06/10/1998
Director's particulars changed
dot icon06/10/1998
Location of register of members
dot icon06/08/1998
Full accounts made up to 1997-12-31
dot icon26/07/1998
Location of register of members
dot icon18/07/1997
Accounts for a small company made up to 1996-12-31
dot icon08/01/1997
Return made up to 19/11/96; full list of members
dot icon20/10/1996
Full accounts made up to 1996-05-31
dot icon20/10/1996
Accounting reference date shortened from 31/05/97 to 31/12/96
dot icon17/10/1996
Secretary resigned;director resigned
dot icon17/10/1996
Director resigned
dot icon17/10/1996
Director resigned
dot icon11/10/1996
New director appointed
dot icon11/10/1996
New director appointed
dot icon11/10/1996
New secretary appointed;new director appointed
dot icon11/10/1996
New director appointed
dot icon09/10/1996
Declaration of satisfaction of mortgage/charge
dot icon01/04/1996
Particulars of mortgage/charge
dot icon05/12/1995
Full accounts made up to 1995-05-31
dot icon13/11/1995
Return made up to 19/11/95; full list of members
dot icon13/11/1995
Location of register of members
dot icon13/11/1995
Location of debenture register
dot icon23/11/1994
Return made up to 19/11/94; full list of members
dot icon03/10/1994
Full accounts made up to 1994-05-31
dot icon03/12/1993
Location of register of members
dot icon03/12/1993
Location of debenture register
dot icon03/12/1993
Return made up to 19/11/93; full list of members
dot icon17/09/1993
Declaration of satisfaction of mortgage/charge
dot icon14/09/1993
Full accounts made up to 1993-05-31
dot icon08/02/1993
Particulars of mortgage/charge
dot icon26/11/1992
Return made up to 19/11/92; no change of members
dot icon07/10/1992
Full accounts made up to 1992-05-31
dot icon26/11/1991
Return made up to 19/11/91; full list of members
dot icon01/10/1991
Full accounts made up to 1991-05-31
dot icon30/11/1990
Registered office changed on 30/11/90 from: commonwealth house 1 new oxford street london WC1A 1PF
dot icon19/11/1990
Return made up to 19/11/90; full list of members
dot icon30/10/1990
Full accounts made up to 1990-05-31
dot icon06/12/1989
Return made up to 06/11/89; full list of members
dot icon15/11/1989
Full accounts made up to 1989-05-31
dot icon23/02/1989
Return made up to 28/09/88; full list of members
dot icon23/02/1989
Return made up to 30/12/87; full list of members
dot icon10/02/1989
Full accounts made up to 1988-05-31
dot icon29/01/1988
Full accounts made up to 1987-05-31
dot icon18/06/1987
Full accounts made up to 1986-05-31
dot icon09/03/1987
Return made up to 31/12/86; full list of members
dot icon26/01/1965
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
15/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.91M
-
0.00
835.63K
-
2022
9
2.15M
-
0.00
649.16K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Link, John Frederic
Director
01/01/2026 - Present
-
Pickett, Martin William
Director
01/10/1996 - 31/12/2025
1
Van Buel, Hugo
Director
01/10/1996 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CLA-VAL UK LTD

CLA-VAL UK LTD is an(a) Active company incorporated on 26/01/1965 with the registered office located at Dainton House, Goods Station Road, Tunbridge Wells, Kent TN1 2DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLA-VAL UK LTD?

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CLA-VAL UK LTD is currently Active. It was registered on 26/01/1965 .

Where is CLA-VAL UK LTD located?

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CLA-VAL UK LTD is registered at Dainton House, Goods Station Road, Tunbridge Wells, Kent TN1 2DR.

What does CLA-VAL UK LTD do?

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CLA-VAL UK LTD operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for CLA-VAL UK LTD?

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The latest filing was on 26/02/2026: Accounts for a small company made up to 2025-12-31.