About

Registered Number: 04621350
Date of Incorporation: 19/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Stanhope House, 9-10 Fore Street, Holsworthy, Devon, EX22 6DT

 

Cladco Profiles Ltd was founded on 19 December 2002 and has its registered office in Devon. This company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRESCHER, Leslie John 19 December 2002 08 August 2003 1
Secretary Name Appointed Resigned Total Appointments
TRESCHER, Joanna 08 August 2003 - 1
TRESCHER, Lawrence John 19 December 2002 08 August 2003 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
MR01 - N/A 02 December 2019
AA - Annual Accounts 20 August 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 10 October 2018
CS01 - N/A 02 January 2018
MR01 - N/A 09 October 2017
AA - Annual Accounts 30 May 2017
CH01 - Change of particulars for director 12 April 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 05 January 2016
CH03 - Change of particulars for secretary 05 January 2016
CH01 - Change of particulars for director 05 January 2016
AA - Annual Accounts 26 October 2015
AD01 - Change of registered office address 31 July 2015
MR01 - N/A 12 January 2015
AR01 - Annual Return 09 January 2015
AD01 - Change of registered office address 08 December 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 20 January 2012
CERTNM - Change of name certificate 19 January 2012
CONNOT - N/A 19 January 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 04 January 2011
CH03 - Change of particulars for secretary 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 06 January 2009
AAMD - Amended Accounts 13 October 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
288c - Notice of change of directors or secretaries or in their particulars 08 January 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 12 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 12 January 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 13 January 2006
AA - Annual Accounts 02 November 2005
287 - Change in situation or address of Registered Office 03 August 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 21 January 2004
395 - Particulars of a mortgage or charge 21 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
225 - Change of Accounting Reference Date 17 January 2003
NEWINC - New incorporation documents 19 December 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2019 Outstanding

N/A

A registered charge 05 October 2017 Outstanding

N/A

A registered charge 09 January 2015 Outstanding

N/A

Debenture 20 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.