About

Registered Number: 06701172
Date of Incorporation: 18/09/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 256 West End Road, Ruislip, Middlesex, HA4 6DX,

 

Cladern Ltd was founded on 18 September 2008, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSOUD, Marleen 01 January 2010 31 August 2016 1
Secretary Name Appointed Resigned Total Appointments
MASOUD, Marleen 20 November 2018 - 1
MASON, Marleen 01 October 2008 20 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 March 2020
CS01 - N/A 17 February 2020
TM02 - Termination of appointment of secretary 17 February 2020
CS01 - N/A 14 February 2019
PSC04 - N/A 21 November 2018
CH01 - Change of particulars for director 21 November 2018
AP03 - Appointment of secretary 21 November 2018
PSC04 - N/A 21 November 2018
AA - Annual Accounts 26 October 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 26 January 2018
PSC01 - N/A 26 January 2018
PSC04 - N/A 26 January 2018
SH01 - Return of Allotment of shares 26 January 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 22 May 2017
CH03 - Change of particulars for secretary 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AA01 - Change of accounting reference date 27 January 2017
CS01 - N/A 04 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 30 June 2016
AD01 - Change of registered office address 21 June 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 30 June 2015
DISS40 - Notice of striking-off action discontinued 21 January 2015
AR01 - Annual Return 20 January 2015
GAZ1 - First notification of strike-off action in London Gazette 20 January 2015
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 30 June 2011
AD01 - Change of registered office address 17 February 2011
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
AA - Annual Accounts 08 June 2010
DISS40 - Notice of striking-off action discontinued 20 March 2010
AP01 - Appointment of director 18 March 2010
AR01 - Annual Return 17 March 2010
GAZ1 - First notification of strike-off action in London Gazette 19 January 2010
288a - Notice of appointment of directors or secretaries 09 October 2008
288a - Notice of appointment of directors or secretaries 09 October 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
NEWINC - New incorporation documents 18 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.