CLADDEX LTD

Key Data

Status

Active

Company No.

03129968

Incorporation date

23/11/1995

Size

Unaudited abridged

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1995)

30/04/2026

Unaudited abridged accounts made up to 2025-12-31

View PDF (10 pages)

15/04/2026

Confirmation statement made on 2026-04-14 with updates

View PDF (4 pages)

04/11/2025

Termination of appointment of John Edward Lockwood as a director on 2025-10-09

View PDF (1 pages)

26/08/2025

Purchase of own shares.

View PDF (4 pages)

14/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

30/07/2025

Cessation of John Edward Lockwood as a person with significant control on 2024-10-18

View PDF (1 pages)

30/07/2025

Cessation of Monica Jane Lockwood as a person with significant control on 2024-10-18

View PDF (1 pages)

30/07/2025

Notification of Marcus John William Lockwood as a person with significant control on 2024-10-18

View PDF (2 pages)

29/07/2025

Confirmation statement made on 2025-07-27 with updates

View PDF (5 pages)

09/05/2025

Change of share class name or designation

View PDF (2 pages)

09/05/2025

Change of share class name or designation

View PDF (2 pages)

09/05/2025

Sub-division of shares on 2024-10-18

View PDF (4 pages)

09/05/2025

Change of share class name or designation

View PDF (2 pages)

09/05/2025

Sub-division of shares on 2024-10-18

View PDF (4 pages)

09/05/2025

Sub-division of shares on 2024-10-18

View PDF (4 pages)

07/05/2025

Cancellation of shares. Statement of capital on 2024-10-18

View PDF (4 pages)

24/03/2025

Previous accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

31/07/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (4 pages)

16/02/2024

Total exemption full accounts made up to 2023-02-28

View PDF (5 pages)

31/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

31/03/2023

Appointment of Mr Edward Guy Chamberlain as a director on 2023-03-29

View PDF (2 pages)

31/03/2023

Appointment of Mrs Anna Louise Chamberlain as a director on 2023-03-29

View PDF (2 pages)

31/03/2023

Appointment of Mr Marcus John William Lockwood as a director on 2023-03-29

View PDF (2 pages)

16/01/2023

Termination of appointment of Monica Jane Lockwood as a secretary on 2023-01-16

View PDF (1 pages)

12/01/2023

Appointment of Mrs Anna Louise Chamberlain as a secretary on 2023-01-12

View PDF (2 pages)

04/10/2022

Total exemption full accounts made up to 2022-02-28

View PDF (5 pages)

11/08/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (4 pages)

13/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (5 pages)

09/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

28/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

29/07/2019

Confirmation statement made on 2019-07-27 with no updates

View PDF (3 pages)

29/07/2019

Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby CV23 9JF on 2019-07-29

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (3 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (7 pages)

18/08/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

17/05/2016

Statement of capital following an allotment of shares on 2015-12-10

View PDF (4 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (3 pages)

15/09/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (3 pages)

04/07/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

27/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (3 pages)

21/08/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

09/01/2013

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (3 pages)

13/06/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

23/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (3 pages)

15/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

30/11/2010

Termination of appointment of John Bowie as a director

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (3 pages)

07/09/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

19/02/2010

Statement of capital on 2010-02-19

View PDF (4 pages)

19/02/2010

Purchase of own shares.

View PDF (4 pages)

05/02/2010

Solvency statement dated 29/01/10

View PDF (2 pages)

05/02/2010

Resolutions

View PDF (1 pages)

15/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

15/12/2009

Director's details changed for John Edward Lockwood on 2009-11-23

View PDF (2 pages)

15/12/2009

Director's details changed for John Bowie on 2009-11-23

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

31/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

24/11/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

08/05/2008

Registered office changed on 08/05/2008 from 106/108 park road rugby warwickshire CV21 2QX

View PDF (1 pages)

17/12/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

19/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

27/11/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

16/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

16/01/2006

Return made up to 23/11/05; full list of members

View PDF (3 pages)

31/10/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

08/06/2005

Director resigned

View PDF (1 pages)

17/11/2004

Return made up to 23/11/04; full list of members

View PDF (8 pages)

28/10/2004

Accounts for a small company made up to 2004-02-29

View PDF (7 pages)

30/12/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

27/11/2003

Return made up to 23/11/03; full list of members

View PDF (8 pages)

09/08/2003

Registered office changed on 09/08/03 from: holly tree lodge brownsover lane rugby warwickshire CV21 1HY

View PDF (1 pages)

26/11/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

18/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

09/03/2002

Ad 22/02/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/11/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

24/09/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (6 pages)

04/01/2001

Director's particulars changed

View PDF (1 pages)

27/11/2000

Return made up to 23/11/00; full list of members

View PDF (7 pages)

24/08/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

10/12/1999

Return made up to 23/11/99; full list of members

View PDF (7 pages)

09/12/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

26/03/1999

New director appointed

View PDF (2 pages)

24/01/1999

Return made up to 23/11/98; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

24/11/1997

Return made up to 23/11/97; full list of members

View PDF (6 pages)

25/09/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

28/11/1996

Director's particulars changed

View PDF (1 pages)

22/11/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

18/11/1996

Ad 15/11/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/02/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

Secretary resigned

View PDF (2 pages)

28/11/1995

Director resigned

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

New secretary appointed

View PDF (2 pages)

28/11/1995

Registered office changed on 28/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

23/11/1995

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+418.12 % *

* during past year

Cash in Bank

£178,031.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
493.53K
-
0.00
34.74K
-

2022
7
601.64K
-
0.00
34.36K
-

2023
7
664.13K
-
0.00
178.03K
-

2023
7
664.13K
-
0.00
178.03K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

664.13K £10.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

178.03K £418.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockwood, John Edward	Director	23/11/1995 - 09/10/2025	3
Mr Marcus John William Lockwood	Director	29/03/2023 - Present	2
Chamberlain, Anna Louise	Secretary	12/01/2023 - Present	-
Lockwood, Monica Jane	Secretary	22/11/1995 - 15/01/2023	-
Chamberlain, Anna Louise	Director	29/03/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLADDEX LTD

CLADDEX LTD is an(a) Active company incorporated on 23/11/1995 with the registered office located at Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby CV23 9JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of CLADDEX LTD?

CLADDEX LTD is currently Active. It was registered on 23/11/1995 .

Where is CLADDEX LTD located?

CLADDEX LTD is registered at Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby CV23 9JF.

What does CLADDEX LTD do?

CLADDEX LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CLADDEX LTD have?

CLADDEX LTD had 7 employees in 2023.

What is the latest filing for CLADDEX LTD?

The latest filing was on 30/04/2026: Unaudited abridged accounts made up to 2025-12-31.