• UK
  • CLDN AUTOMOTIVE LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

Company Information

Company registration number
04999257
Company Status
LIVE
Country
United Kingdom
Registered Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK

Management

Managing Directors
DOVE-SEYMOUR, Benjamin David
HAMMOND, Simon Mark
MAES, Florent Sebastian
RUBENS, Joost Marc Edmond
VAN MALDEREN, Paul Jan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-12-18
Age Of Company
2003-12-18 20 years
SIC/NACE
52290

Ownership

Beneficial Owners
Purfleet Real Estate Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CDMP PURFLEET LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2011-12-12
Annual Return
Due Date: 2022-04-21
Last Date: 2021-04-07

CLDN AUTOMOTIVE LIMITED Company Description

CLDN AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04999257. Its current trading status is "live". It was registered 2003-12-18. It was previously called CDMP PURFLEET LIMITED. It has declared SIC or NACE codes as "52290". It has 5 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2011-12-12.It can be contacted at 130 Shaftesbury Avenue .
More information

Get CLDN AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cldn Automotive Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

2003-12-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2021-06-17) - CH01

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  • confirmation-statement-with-no-updates (2021-04-20) - CS01

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  • accounts-with-accounts-type-full (2021-06-04) - AA

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • appoint-person-director-company-with-name-date (2020-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-08) - TM01

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  • confirmation-statement-with-no-updates (2020-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-23) - AP01

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  • change-person-director-company-with-change-date (2020-10-14) - CH01

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  • change-person-director-company-with-change-date (2020-02-18) - CH01

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  • change-person-director-company-with-change-date (2020-02-21) - CH01

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  • confirmation-statement-with-updates (2020-04-07) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-30) - AP01

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  • accounts-with-accounts-type-full (2019-06-26) - AA

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  • confirmation-statement-with-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-full (2018-06-13) - AA

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  • confirmation-statement-with-updates (2018-01-18) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • confirmation-statement-with-updates (2017-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-23) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • accounts-with-accounts-type-full (2017-06-16) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01

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  • termination-director-company-with-name-termination-date (2017-10-18) - TM01

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  • resolution (2017-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • appoint-person-director-company-with-name-date (2016-06-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • accounts-with-accounts-type-full (2015-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01

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  • appoint-corporate-director-company-with-name (2014-01-20) - AP02

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  • accounts-with-accounts-type-full (2014-06-25) - AA

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  • change-person-director-company-with-change-date (2014-09-18) - CH01

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  • second-filing-of-form-with-form-type (2013-07-23) - RP04

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  • appoint-person-director-company-with-name (2013-06-06) - AP01

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  • termination-director-company-with-name (2013-06-06) - TM01

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  • accounts-with-accounts-type-full (2013-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • certificate-change-of-name-company (2011-12-01) - CERTNM

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  • accounts-with-accounts-type-full (2011-06-20) - AA

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  • change-corporate-director-company-with-change-date (2010-01-25) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • termination-director-company-with-name (2010-01-26) - TM01

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  • statement-of-companys-objects (2010-06-17) - CC04

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  • resolution (2010-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-06-24) - AA

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  • termination-director-company-with-name (2010-07-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01

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  • capital-allotment-shares (2010-06-17) - SH01

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • accounts-with-accounts-type-full (2009-06-30) - AA

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  • legacy (2009-01-26) - 363a

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  • legacy (2009-01-26) - 287

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  • legacy (2009-01-12) - 288a

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  • legacy (2008-01-07) - 288b

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  • legacy (2008-03-03) - 288b

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  • legacy (2008-07-04) - 288c

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  • legacy (2008-12-21) - 288c

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  • accounts-with-accounts-type-full (2008-05-27) - AA

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  • legacy (2007-12-17) - 363a

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  • accounts-with-accounts-type-full (2007-07-28) - AA

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  • legacy (2007-02-27) - 363a

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  • legacy (2006-11-20) - 288a

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  • accounts-with-accounts-type-full (2006-08-09) - AA

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  • legacy (2006-03-24) - 363a

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-01-12) - 363s

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  • certificate-change-of-name-company (2004-01-28) - CERTNM

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  • legacy (2004-03-16) - 288b

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  • legacy (2004-03-16) - 288a

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  • legacy (2004-06-28) - 288a

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  • legacy (2004-03-22) - 287

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  • legacy (2004-06-23) - 288a

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  • incorporation-company (2003-12-18) - NEWINC

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