CLDN AUTOMOTIVE LIMITED

Key Data

Status

Active

Company No.

04999257

Incorporation date

18/12/2003

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

17/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

10/04/2026

Registration of charge 049992570002, created on 2026-04-01

View PDF (84 pages)

31/07/2025

Appointment of Nigel Castle as a director on 2025-07-29

View PDF (2 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

09/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

22/05/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

10/04/2024

Confirmation statement made on 2024-04-07 with no updates

View PDF (3 pages)

28/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

28/04/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/07/2022

Director's details changed for Mr Gary John Walker on 2022-06-23

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-04-07 with no updates

View PDF (3 pages)

04/04/2022

Certificate of change of name

View PDF (3 pages)

17/06/2021

Director's details changed for Mr Gary John Walker on 2021-05-19

View PDF (2 pages)

04/06/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

20/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

14/10/2020

Director's details changed for Mr Florent Sebastian Maes on 2020-01-01

View PDF (2 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with updates

View PDF (3 pages)

21/02/2020

Director's details changed for Mr Florent Sebastian Maes on 2020-02-21

View PDF (2 pages)

18/02/2020

Director's details changed for Mr Paul Jan Van Malderen on 2020-01-21

View PDF (2 pages)

23/01/2020

Appointment of Mr Joost Marc Edmond Rubens as a director on 2020-01-01

View PDF (2 pages)

23/01/2020

Appointment of Mr Florent Sebastian Maes as a director on 2020-01-01

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of Franciscus Johannes Antonius Las as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Appointment of Mr Simon Mark Hammond as a director on 2020-01-01

View PDF (2 pages)

30/10/2019

Appointment of Mr Gary John Walker as a director on 2019-10-21

View PDF (2 pages)

30/10/2019

Termination of appointment of Wim Luk P Wigerinck as a director on 2019-10-21

View PDF (1 pages)

30/10/2019

Appointment of Benjamin David Dove-Seymour as a director on 2019-10-21

View PDF (2 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

18/10/2017

Termination of appointment of Michel Rene Jadot as a director on 2017-08-01

View PDF (1 pages)

04/08/2017

Registration of charge 049992570001, created on 2017-08-03

View PDF (82 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

16/06/2017

Resolutions

View PDF (21 pages)

31/05/2017

Termination of appointment of Michael David Lewis as a director on 2017-05-31

View PDF (1 pages)

04/04/2017

Appointment of Wim Luk P Wigerinck as a director on 2017-03-01

View PDF (3 pages)

23/03/2017

Termination of appointment of Scalox Bvba as a director on 2017-03-01

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

01/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

14/06/2016

Appointment of Mr Michael David Lewis as a director on 2016-06-02

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

12/06/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

18/09/2014

Director's details changed for Mr Michel René L Jadot on 2014-09-12

View PDF (2 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/01/2014

Appointment of Scalox Bvba as a director

View PDF (3 pages)

08/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

23/07/2013

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

06/06/2013

Appointment of Mr. Michel René Jadot as a director

View PDF (2 pages)

06/06/2013

Appointment of Mr. Franciscus Johannes Antonius Las as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Gary Walker as a director

View PDF (2 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/04/2013

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (3 pages)

14/03/2013

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

20/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (3 pages)

01/12/2011

Certificate of change of name

View PDF (3 pages)

20/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

21/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (3 pages)

28/07/2010

Termination of appointment of Jan Nevejans as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of Deep Wharf Consulting Limited as a director

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

17/06/2010

Statement of capital following an allotment of shares on 2010-05-17

View PDF (4 pages)

17/06/2010

Resolutions

View PDF (16 pages)

17/06/2010

Statement of company's objects

View PDF (2 pages)

26/01/2010

Termination of appointment of Trilithon V O F as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Deep Wharf Consulting Limited on 2009-12-12

View PDF (2 pages)

25/01/2010

Director's details changed for Trilithon V O F on 2009-12-12

View PDF (2 pages)

06/11/2009

Director's details changed for Paul Van Malderen on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Gary John Walker on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Jan Jozef Germaine Nevejans on 2009-10-01

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

26/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

26/01/2009

Registered office changed on 26/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

12/01/2009

Director appointed deep wharf consulting LIMITED

View PDF (2 pages)

21/12/2008

Director's change of particulars / gary walker / 26/11/2008

View PDF (1 pages)

04/07/2008

Director's change of particulars / libreport vof / 12/06/2008

View PDF (1 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/03/2008

Appointment terminated director callminster LIMITED

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

17/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/02/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

20/11/2006

New director appointed

View PDF (3 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

24/03/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

12/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

28/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

22/03/2004

Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Director resigned

View PDF (1 pages)

16/03/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Certificate of change of name

View PDF (2 pages)

18/12/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
74
8.20M
-
0.00
157.82K
-

2022
75
8.40M
-
13.17M
79.24K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Castle, Nigel	Director	29/07/2025 - Present	13
Hammond, Simon Mark	Director	01/01/2020 - Present	14
Dove-Seymour, Benjamin David	Director	21/10/2019 - Present	28
Walker, Gary John	Director	21/10/2019 - Present	53
Maes, Florent Sebastian	Director	01/01/2020 - Present	27

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

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

Reg. date:

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 CLDN AUTOMOTIVE LIMITED

CLDN AUTOMOTIVE LIMITED is an(a) Active company incorporated on 18/12/2003 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 7 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 CLDN AUTOMOTIVE LIMITED?

CLDN AUTOMOTIVE LIMITED is currently Active. It was registered on 18/12/2003 .

Where is CLDN AUTOMOTIVE LIMITED located?

CLDN AUTOMOTIVE LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does CLDN AUTOMOTIVE LIMITED do?

CLDN AUTOMOTIVE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CLDN AUTOMOTIVE LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-07 with no updates.