CLADWINDS LIMITED

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CLADWINDS LIMITED

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Key Data

Status

Active

Company No.

02218623

Incorporation date

08/02/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PNCopy
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Latest events (Record since 08/02/1988)
dot icon27/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon06/08/2025
Confirmation statement made on 2025-07-26 with updates
dot icon27/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon29/08/2024
Confirmation statement made on 2024-07-26 with updates
dot icon26/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with updates
dot icon17/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon01/09/2022
Confirmation statement made on 2022-07-26 with updates
dot icon21/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon26/07/2021
Confirmation statement made on 2021-07-26 with updates
dot icon12/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon10/08/2020
Confirmation statement made on 2020-07-26 with updates
dot icon11/11/2019
Director's details changed for Mr David Ross on 2019-11-08
dot icon25/09/2019
Cessation of Paul Henry as a person with significant control on 2019-08-30
dot icon14/09/2019
Total exemption full accounts made up to 2019-04-30
dot icon09/09/2019
Notification of Drsd Ltd as a person with significant control on 2019-08-30
dot icon09/09/2019
Termination of appointment of Carole Ann Green as a secretary on 2019-08-30
dot icon05/09/2019
Cessation of Paul Henry Green as a person with significant control on 2019-08-30
dot icon05/09/2019
Appointment of Mr Sebastian Darnell as a director on 2019-08-30
dot icon05/09/2019
Termination of appointment of Paul Henry Green as a director on 2019-08-30
dot icon29/07/2019
Confirmation statement made on 2019-07-26 with updates
dot icon21/08/2018
Second filing of Confirmation Statement dated 26/07/2017
dot icon26/07/2018
Confirmation statement made on 2018-07-26 with updates
dot icon23/07/2018
Total exemption full accounts made up to 2018-04-30
dot icon19/07/2018
Change of details for Mr Paul Henry Green as a person with significant control on 2018-07-07
dot icon11/07/2018
Statement of capital following an allotment of shares on 2018-07-07
dot icon08/11/2017
Total exemption full accounts made up to 2017-04-30
dot icon31/08/2017
Confirmation statement made on 2017-07-26 with updates
dot icon26/07/2017
Notification of Paul Henry Green as a person with significant control on 2016-07-27
dot icon05/12/2016
Total exemption small company accounts made up to 2016-04-30
dot icon25/10/2016
Second filing of Confirmation Statement dated 26/07/2016
dot icon16/09/2016
Confirmation statement made on 2016-07-26 with updates
dot icon29/04/2016
Appointment of Mr David Ross as a director on 2016-04-29
dot icon17/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon27/07/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon22/06/2015
Registered office address changed from 136-140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 2015-06-22
dot icon02/06/2015
Termination of appointment of Philip Alan Brown as a director on 2015-06-01
dot icon13/05/2015
Memorandum and Articles of Association
dot icon13/05/2015
Resolutions
dot icon22/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon28/07/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon10/05/2014
Satisfaction of charge 3 in full
dot icon10/05/2014
Satisfaction of charge 1 in full
dot icon10/05/2014
Satisfaction of charge 2 in full
dot icon09/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon08/08/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon26/07/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2012-04-30
dot icon01/08/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon15/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon16/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon10/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon10/08/2010
Director's details changed for Mr Paul Henry Green on 2009-10-01
dot icon10/08/2010
Director's details changed for Philip Alan Brown on 2009-10-01
dot icon15/07/2010
Statement of capital on 2010-07-15
dot icon15/07/2010
Solvency statement dated 06/07/10
dot icon15/07/2010
Resolutions
dot icon02/08/2009
Total exemption small company accounts made up to 2009-04-30
dot icon31/07/2009
Return made up to 26/07/09; full list of members
dot icon30/07/2009
Director's change of particulars / paul green / 22/07/2009
dot icon30/07/2009
Secretary's change of particulars / carole green / 22/07/2009
dot icon30/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon11/08/2008
Return made up to 26/07/08; full list of members
dot icon10/12/2007
Total exemption small company accounts made up to 2007-04-30
dot icon28/08/2007
Return made up to 26/07/07; full list of members
dot icon06/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon07/08/2006
Return made up to 26/07/06; full list of members
dot icon11/11/2005
Total exemption small company accounts made up to 2005-04-30
dot icon01/09/2005
Return made up to 26/07/05; full list of members
dot icon01/09/2005
Director's particulars changed
dot icon01/09/2005
Secretary's particulars changed
dot icon24/08/2005
Registered office changed on 24/08/05 from: equipoise house grove place bedford MK40 3LE
dot icon04/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon13/08/2004
Return made up to 26/07/04; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon10/10/2003
New director appointed
dot icon06/09/2003
Return made up to 26/07/03; full list of members
dot icon15/10/2002
Total exemption small company accounts made up to 2002-04-30
dot icon13/08/2002
Return made up to 26/07/02; full list of members
dot icon26/02/2002
Total exemption full accounts made up to 2001-04-30
dot icon09/08/2001
Return made up to 26/07/01; full list of members
dot icon16/11/2000
Accounts for a small company made up to 2000-04-30
dot icon09/08/2000
Return made up to 26/07/00; full list of members
dot icon01/03/2000
Full accounts made up to 1999-04-30
dot icon06/08/1999
Return made up to 26/07/99; full list of members
dot icon18/01/1999
Full accounts made up to 1998-04-30
dot icon28/08/1998
Return made up to 26/07/98; full list of members
dot icon27/10/1997
Full accounts made up to 1997-04-30
dot icon12/09/1997
Return made up to 26/07/97; full list of members
dot icon10/02/1997
Particulars of mortgage/charge
dot icon19/11/1996
Full accounts made up to 1996-04-30
dot icon24/07/1996
Return made up to 26/07/96; no change of members
dot icon06/11/1995
Full accounts made up to 1995-04-30
dot icon24/08/1995
Return made up to 26/07/95; full list of members
dot icon23/02/1995
Director resigned
dot icon24/01/1995
Particulars of mortgage/charge
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Accounts for a small company made up to 1994-04-30
dot icon22/09/1994
Return made up to 26/07/94; no change of members
dot icon10/11/1993
Accounts for a small company made up to 1993-04-30
dot icon23/08/1993
Return made up to 26/07/93; no change of members
dot icon04/06/1993
Particulars of contract relating to shares
dot icon04/06/1993
Ad 01/05/91--------- £ si 998@1
dot icon04/06/1993
Resolutions
dot icon04/06/1993
Resolutions
dot icon04/06/1993
Resolutions
dot icon04/06/1993
£ nc 100/1000 27/03/91
dot icon05/03/1993
Particulars of mortgage/charge
dot icon02/03/1993
Full accounts made up to 1992-04-30
dot icon01/09/1992
Return made up to 26/07/92; full list of members
dot icon12/03/1992
Full accounts made up to 1991-04-30
dot icon08/08/1991
Return made up to 26/07/91; change of members
dot icon19/04/1991
Registered office changed on 19/04/91 from: argent house 5 goldington road bedford MK40 3JY
dot icon09/04/1991
Accounting reference date extended from 31/03 to 30/04
dot icon30/07/1990
Full accounts made up to 1990-03-31
dot icon30/07/1990
Return made up to 26/07/90; full list of members
dot icon26/07/1990
Registered office changed on 26/07/90 from: 68 singer way woburn road industrial estate kempston bedford mk 427
dot icon13/06/1989
Accounts for a dormant company made up to 1989-03-31
dot icon13/06/1989
Accounts for a dormant company made up to 1988-03-31
dot icon13/06/1989
Resolutions
dot icon17/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon17/04/1989
Return made up to 14/04/89; full list of members
dot icon11/04/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/04/1988
Location of register of members
dot icon04/03/1988
Registered office changed on 04/03/88 from: 63-67 tabernacle street london EC2A 4AH
dot icon08/02/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
121.49K
-
0.00
117.24K
-
2022
3
140.43K
-
0.00
336.38K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLADWINDS LIMITED

CLADWINDS LIMITED is an(a) Active company incorporated on 08/02/1988 with the registered office located at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PN. 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 CLADWINDS LIMITED?

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CLADWINDS LIMITED is currently Active. It was registered on 08/02/1988 .

Where is CLADWINDS LIMITED located?

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CLADWINDS LIMITED is registered at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire MK42 7PN.

What does CLADWINDS LIMITED do?

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CLADWINDS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for CLADWINDS LIMITED?

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The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.