CLEDDAU HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06537988

Incorporation date

18/03/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/03/2008)

04/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2024

Application to strike the company off the register

View PDF (1 pages)

24/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

27/03/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

12/01/2023

Resolutions

View PDF (3 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (33 pages)

12/01/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

11/01/2023

Registered office address changed from 56 High Street Neyland Milford Haven SA73 1TF Wales to Affinity House Bindon Road Taunton TA2 6AA on 2023-01-12

View PDF (1 pages)

11/01/2023

Cessation of Andrew Morris North as a person with significant control on 2023-01-03

View PDF (1 pages)

11/01/2023

Cessation of Eirian Howell Page as a person with significant control on 2023-01-03

View PDF (1 pages)

11/01/2023

Termination of appointment of Andrew Morris North as a secretary on 2023-01-03

View PDF (1 pages)

11/01/2023

Termination of appointment of Andrew Morris North as a director on 2023-01-03

View PDF (1 pages)

11/01/2023

Termination of appointment of Eirian Howell Page as a director on 2023-01-03

View PDF (1 pages)

11/01/2023

Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2023-01-03

View PDF (2 pages)

11/01/2023

Appointment of Mr Stephen Astley as a director on 2023-01-03

View PDF (2 pages)

11/01/2023

Appointment of Mr David Robert Moore as a director on 2023-01-03

View PDF (2 pages)

11/01/2023

Appointment of Mr Matthew Mervyn Pyke as a director on 2023-01-03

View PDF (2 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

05/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

15/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

03/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

02/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/07/2018

Registered office address changed from 54 High Street Neyland Milford Haven SA73 1TF to 56 High Street Neyland Milford Haven SA73 1TF on 2018-07-03

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

15/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

03/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

12/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

20/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

20/04/2015

Secretary's details changed for Mr Andrew Morris North on 2015-04-20

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

17/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

30/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

07/05/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

19/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

18/01/2012

Certificate of change of name

View PDF (2 pages)

18/01/2012

Change of name notice

View PDF (1 pages)

12/01/2012

Appointment of Mr Eirian Howell Page as a director

View PDF (2 pages)

11/01/2012

Appointment of Mr Andrew Morris North as a secretary

View PDF (2 pages)

11/01/2012

Statement of capital following an allotment of shares on 2012-01-10

View PDF (3 pages)

11/01/2012

Termination of appointment of Sally North as a secretary

View PDF (1 pages)

17/05/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

10/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

14/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

19/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

23/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

21/03/2008

Director appointed mr andrew morris north

View PDF (1 pages)

21/03/2008

Secretary appointed sally ann north

View PDF (1 pages)

20/03/2008

Registered office changed on 20/03/2008 from, 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

20/03/2008

Appointment terminated secretary swift incorporations LIMITED

View PDF (1 pages)

20/03/2008

Appointment terminated director instant companies LIMITED

View PDF (1 pages)

18/03/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-88.79 % *

* during past year

Cash in Bank

£12.00

Business linkages

Check business linkages of CLEDDAU HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

18/03/2025

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
187.99K
-
0.00
107.00
-

2022
0
203.35K
-
0.00
12.00
-

2022
0
203.35K
-
0.00
12.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

203.35K £8.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.00 £-88.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Page, Eirian Howell	Director	09/01/2012 - 02/01/2023	3
North, Andrew Morris	Director	19/03/2008 - 02/01/2023	6
Pyke, Matthew Mervyn	Director	03/01/2023 - Present	41
Astley, Stephen	Director	03/01/2023 - Present	39
Moore, David Robert	Director	03/01/2023 - Present	41

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About CLEDDAU HOLDINGS LIMITED

CLEDDAU HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/03/2008 with the registered office located at Affinity House, Bindon Road, Taunton TA2 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEDDAU HOLDINGS LIMITED?

CLEDDAU HOLDINGS LIMITED is currently Dissolved. It was registered on 18/03/2008 and dissolved on 04/03/2025.

Where is CLEDDAU HOLDINGS LIMITED located?

CLEDDAU HOLDINGS LIMITED is registered at Affinity House, Bindon Road, Taunton TA2 6AA.

What does CLEDDAU HOLDINGS LIMITED do?

CLEDDAU HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEDDAU HOLDINGS LIMITED?

The latest filing was on 04/03/2025: Final Gazette dissolved via voluntary strike-off.