CLEDARA LIMITED

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CLEDARA LIMITED

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Key Data

Status

Active

Company No.

11455373

Incorporation date

09/07/2018

Size

Group

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 09/07/2018)
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-02-15
dot icon01/08/2025
Statement of capital following an allotment of shares on 2025-02-15
dot icon01/08/2025
Confirmation statement made on 2025-07-19 with updates
dot icon10/01/2025
Group of companies' accounts made up to 2024-07-31
dot icon02/08/2024
Confirmation statement made on 2024-07-19 with updates
dot icon31/07/2024
Director's details changed for Mr Bradley John Van Leeuwen on 2024-04-01
dot icon31/07/2024
Change of details for Mrs Cristina Vila Vives as a person with significant control on 2024-05-28
dot icon31/07/2024
Director's details changed for Mrs Cristina Vila Vives on 2024-05-28
dot icon13/04/2024
Memorandum and Articles of Association
dot icon09/01/2024
Statement of capital following an allotment of shares on 2023-10-27
dot icon13/12/2023
Total exemption full accounts made up to 2023-07-31
dot icon06/09/2023
Statement of capital following an allotment of shares on 2023-07-20
dot icon20/07/2023
Confirmation statement made on 2023-07-19 with updates
dot icon13/06/2023
Second filing of a statement of capital following an allotment of shares on 2019-09-24
dot icon25/05/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon25/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon13/04/2023
Appointment of Mr Paul Alfons Morgenthaler as a director on 2022-09-08
dot icon31/03/2023
Termination of appointment of Farhan Lalji as a director on 2023-01-19
dot icon23/03/2023
Statement of capital following an allotment of shares on 2022-09-12
dot icon23/03/2023
Statement of capital following an allotment of shares on 2022-09-13
dot icon23/03/2023
Statement of capital following an allotment of shares on 2022-09-14
dot icon23/03/2023
Statement of capital following an allotment of shares on 2022-09-20
dot icon23/03/2023
Statement of capital following an allotment of shares on 2022-09-23
dot icon22/03/2023
Statement of capital following an allotment of shares on 2022-09-09
dot icon22/03/2023
Statement of capital following an allotment of shares on 2022-09-08
dot icon19/08/2022
Resolutions
dot icon16/08/2022
Confirmation statement made on 2022-08-14 with updates
dot icon02/08/2022
Change of details for Mrs Cristina Vila Vives as a person with significant control on 2022-01-04
dot icon04/01/2022
Memorandum and Articles of Association
dot icon04/01/2022
Resolutions
dot icon23/11/2021
Resolutions
dot icon01/11/2021
Total exemption full accounts made up to 2021-07-31
dot icon14/08/2021
Confirmation statement made on 2021-08-14 with updates
dot icon06/05/2021
Confirmation statement made on 2021-04-22 with updates
dot icon06/05/2021
Statement of capital following an allotment of shares on 2020-11-19
dot icon27/04/2021
Sub-division of shares on 2020-11-19
dot icon27/04/2021
Resolutions
dot icon11/02/2021
Appointment of Mr Jordi Viñas Bricall as a director on 2020-11-19
dot icon11/02/2021
Appointment of Mr Bradley John Van Leeuwen as a director on 2020-11-19
dot icon11/02/2021
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2021-02-11
dot icon11/02/2021
Director's details changed for Mr Farhan Lalji on 2021-02-10
dot icon09/02/2021
Registered office address changed from 18 Dower Court Silwood Street London SE16 2BF England to 86-90 Paul Street London EC2A 4NE on 2021-02-09
dot icon16/10/2020
Micro company accounts made up to 2020-07-31
dot icon14/08/2020
Registered office address changed from 1-15 Clere Street London EC2A 4UY England to 18 Dower Court Silwood Street London SE16 2BF on 2020-08-14
dot icon01/07/2020
Confirmation statement made on 2020-04-22 with updates
dot icon29/01/2020
Micro company accounts made up to 2019-07-31
dot icon10/11/2019
Resolutions
dot icon31/10/2019
Appointment of Mr Farhan Lalji as a director on 2019-09-19
dot icon30/10/2019
Statement of capital following an allotment of shares on 2019-09-24
dot icon06/05/2019
Registered office address changed from 18 Dower Court Silwood Street London SE16 2BF United Kingdom to 1-15 Clere Street London EC2A 4UY on 2019-05-06
dot icon22/04/2019
Confirmation statement made on 2019-04-22 with updates
dot icon22/04/2019
Statement of capital following an allotment of shares on 2019-04-10
dot icon03/04/2019
Statement of capital following an allotment of shares on 2019-04-03
dot icon03/04/2019
Confirmation statement made on 2019-04-03 with updates
dot icon01/04/2019
Statement of capital following an allotment of shares on 2019-02-20
dot icon01/04/2019
Confirmation statement made on 2019-04-01 with updates
dot icon19/09/2018
Confirmation statement made on 2018-09-18 with updates
dot icon18/09/2018
Statement of capital following an allotment of shares on 2018-09-18
dot icon15/09/2018
Confirmation statement made on 2018-09-15 with updates
dot icon15/09/2018
Statement of capital following an allotment of shares on 2018-09-13
dot icon03/09/2018
Confirmation statement made on 2018-09-03 with updates
dot icon09/07/2018
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon20 *

* during past year

Number of employees

50
2023
change arrow icon+499.78 % *

* during past year

Cash in Bank

£9,900,273.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
19/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.88M
-
0.00
1.96M
-
2022
30
2.25M
-
0.00
1.65M
-
2023
50
11.31M
-
0.00
9.90M
-
2023
50
11.31M
-
0.00
9.90M
-

Employees

2023

Employees

50 Ascended67 % *

Net Assets(GBP)

11.31M £Ascended402.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.90M £Ascended499.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vila Vives, Cristina
Director
09/07/2018 - Present
4
Lalji, Farhan
Director
19/09/2019 - 19/01/2023
16
Van Leeuwen, Bradley John
Director
19/11/2020 - Present
1
Morgenthaler, Paul Alfons
Director
08/09/2022 - Present
2
Bricall, Jordi Viñas
Director
19/11/2020 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CLEDARA LIMITED

CLEDARA LIMITED is an(a) Active company incorporated on 09/07/2018 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 50 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEDARA LIMITED?

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CLEDARA LIMITED is currently Active. It was registered on 09/07/2018 .

Where is CLEDARA LIMITED located?

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CLEDARA LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CLEDARA LIMITED do?

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CLEDARA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CLEDARA LIMITED have?

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CLEDARA LIMITED had 50 employees in 2023.

What is the latest filing for CLEDARA LIMITED?

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The latest filing was on 01/08/2025: Statement of capital following an allotment of shares on 2025-02-15.