Cladding Consultants (UK) Limited

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General information

Name:

Cladding Consultants (UK) Ltd

Office Address:

Leanne House 6 Avon Close DT4 9UX Weymouth

Number: 05290171

Incorporation date: 2004-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cladding Consultants (UK) Limited is a Private Limited Company, that is located in Leanne House, 6 Avon Close, Weymouth. The head office's post code is DT4 9UX. The company has been in existence since 2004. The firm's Companies House Registration Number is 05290171. This particular Cladding Consultants (UK) Limited firm was known under three other names before it adapted the current name. It was established as of Portland Stone Firms and was changed to Cladding Consultants Uk on Mon, 19th Mar 2012. The company's third business name was name until 2004. This enterprise's declared SIC number is 99999 which stands for Dormant Company. Cladding Consultants (UK) Ltd reported its account information for the financial period up to 2023-03-31. The firm's latest confirmation statement was submitted on 2022-11-18.

At the moment, the directors chosen by the company are as follow: Geoffrey S. formally appointed 20 years ago and Janet S. formally appointed 20 years ago. To provide support to the directors, this particular company has been utilizing the skills of Geoffrey S. as a secretary for the last 20 years.

  • Previous company's names
  • Cladding Consultants (UK) Limited 2012-03-19
  • Portland Stone Firms Limited 2011-01-26
  • Cladding Consultants Uk Limited 2004-11-26
  • Shoplawn Limited 2004-11-18

Financial data based on annual reports

Company staff

Geoffrey S.

Role: Secretary

Appointed: 26 November 2004

Latest update: 13 March 2024

Geoffrey S.

Role: Director

Appointed: 26 November 2004

Latest update: 13 March 2024

Janet S.

Role: Director

Appointed: 26 November 2004

Latest update: 13 March 2024

People with significant control

The companies that control this firm include: Portland Stone Firms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Weymouth at 1-3 Greenhill, DT4 7SP, Dorset.

Portland Stone Firms Limited
Address: Lupins Business Centre 1-3 Greenhill, Weymouth, Dorset, DT4 7SP, United Kingdom
Legal authority English
Legal form Ltd
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 December 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 11 December 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Date Approval Accounts 11 December 2018
Annual Accounts 17 December 2019
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Date Approval Accounts 17 December 2019
Annual Accounts 17 March 2021
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Date Approval Accounts 17 March 2021
Annual Accounts 03 December 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 03 December 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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