CLADE ENGINEERING SYSTEMS GROUP LTD

Key Data

Status

Active

Company No.

09010645

Incorporation date

24/04/2014

Size

Group

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2014)

29/04/2026

Confirmation statement made on 2026-04-24 with updates

View PDF (5 pages)

28/07/2025

Group of companies' accounts made up to 2025-03-31

View PDF (42 pages)

23/07/2025

Termination of appointment of Andrew William Dewhurst as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Termination of appointment of Michael David Atkinson as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Change of details for Atlantic Acquisition Holdings Uk Limited as a person with significant control on 2025-07-17

View PDF (2 pages)

23/07/2025

Appointment of Mr Adam John Foy as a director on 2025-07-17

View PDF (2 pages)

23/07/2025

Appointment of Mr Jason Robert Speedy as a director on 2025-07-17

View PDF (2 pages)

23/07/2025

Cessation of Robert Dean Frost as a person with significant control on 2025-07-17

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

07/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

10/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

25/04/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (6 pages)

29/03/2023

Resolutions

View PDF (1 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (31 pages)

29/03/2023

Change of share class name or designation

View PDF (2 pages)

29/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2023

Appointment of Mr Darren Finley as a director on 2023-03-21

View PDF (2 pages)

23/03/2023

Appointment of Mr Andrew William Dewhurst as a director on 2023-03-21

View PDF (2 pages)

23/03/2023

Appointment of Mr Steven Hairsine as a director on 2023-03-21

View PDF (2 pages)

23/03/2023

Cessation of Michael David Atkinson as a person with significant control on 2023-03-21

View PDF (1 pages)

23/03/2023

Appointment of Mr Michael John Warris Hodgson as a director on 2023-03-21

View PDF (2 pages)

23/03/2023

Notification of Atlantic Acquisition Holdings Uk Limited as a person with significant control on 2023-03-21

View PDF (2 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-21

View PDF (3 pages)

19/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

04/10/2022

Resolutions

View PDF (6 pages)

04/10/2022

Memorandum and Articles of Association

View PDF (18 pages)

25/04/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (5 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

11/11/2021

Sub-division of shares on 2021-11-01

View PDF (5 pages)

11/11/2021

Resolutions

View PDF (6 pages)

26/04/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (3 pages)

09/03/2021

Change of name notice

View PDF (2 pages)

09/03/2021

Resolutions

View PDF (8 pages)

01/03/2021

Registered office address changed from Office 000, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2021-03-01

View PDF (1 pages)

05/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

04/05/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (5 pages)

04/07/2019

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

07/05/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (5 pages)

16/01/2019

Memorandum and Articles of Association

View PDF (16 pages)

12/12/2018

Resolutions

View PDF (5 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-11-07

View PDF (4 pages)

13/06/2018

Group of companies' accounts made up to 2018-03-31

View PDF (35 pages)

04/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (5 pages)

27/07/2017

Cancellation of shares. Statement of capital on 2017-05-26

View PDF (6 pages)

27/07/2017

Purchase of own shares.

View PDF (3 pages)

25/07/2017

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

06/06/2017

Resolutions

View PDF (8 pages)

27/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (7 pages)

30/03/2017

Registered office address changed from Office 105, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to Office 000, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2017-03-30

View PDF (1 pages)

20/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

11/08/2016

Registration of charge 090106450001, created on 2016-08-11

View PDF (23 pages)

18/07/2016

Cancellation of shares. Statement of capital on 2016-06-29

View PDF (6 pages)

05/07/2016

Purchase of own shares.

View PDF (3 pages)

05/07/2016

Resolutions

View PDF (8 pages)

25/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (6 pages)

31/03/2016

Registered office address changed from Unit 3 Boldon Court Boldon Business Park Boldon Colliery Tyne and Wear NE35 9BY to Office 105, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2016-03-31

View PDF (1 pages)

24/03/2016

Current accounting period shortened from 2016-04-30 to 2016-03-31

View PDF (1 pages)

15/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (5 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-10

View PDF (4 pages)

23/07/2015

Resolutions

View PDF (19 pages)

21/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (5 pages)

21/07/2014

Change of name notice

View PDF (2 pages)

21/07/2014

Certificate of change of name

View PDF (2 pages)

24/04/2014

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dewhurst, Andrew William	Director	21/03/2023 - 17/07/2025	17
Atkinson, Michael David	Director	24/04/2014 - 17/07/2025	7
Foy, Adam John	Director	17/07/2025 - Present	14
Finley, Darren	Director	21/03/2023 - Present	1
Hairsine, Steven	Director	21/03/2023 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CLADE ENGINEERING SYSTEMS GROUP LTD

CLADE ENGINEERING SYSTEMS GROUP LTD is an(a) Active company incorporated on 24/04/2014 with the registered office located at Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR. There are currently 6 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 CLADE ENGINEERING SYSTEMS GROUP LTD?

CLADE ENGINEERING SYSTEMS GROUP LTD is currently Active. It was registered on 24/04/2014 .

Where is CLADE ENGINEERING SYSTEMS GROUP LTD located?

CLADE ENGINEERING SYSTEMS GROUP LTD is registered at Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR.

What does CLADE ENGINEERING SYSTEMS GROUP LTD do?

CLADE ENGINEERING SYSTEMS GROUP LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for CLADE ENGINEERING SYSTEMS GROUP LTD?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-24 with updates.