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Kladex Limited CAMBRIDGE

Kladex started in year 2013 as Private Limited Company with registration number 08688605. The Kladex company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Cambridge at Unit 4 Burlington Park. Postal code: CB22 6SA.

The company has 3 directors, namely Serkan T., Amir D. and Serdar A.. Of them, Serdar A. has been with the company the longest, being appointed on 12 September 2013 and Serkan T. has been with the company for the least time - from 1 September 2015. As of 15 June 2024, there was 1 ex director - Simon G.. There were no ex secretaries.

Kladex Limited Address / Contact

Office Address Unit 4 Burlington Park
Office Address2 Foxton
Town Cambridge
Post code CB22 6SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08688605
Date of Incorporation Thu, 12th Sep 2013
Industry Manufacture of other fabricated metal products n.e.c.
Industry Wholesale of other machinery and equipment
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (15 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Serkan T.

Position: Director

Appointed: 01 September 2015

Amir D.

Position: Director

Appointed: 21 September 2014

Serdar A.

Position: Director

Appointed: 12 September 2013

Simon G.

Position: Director

Appointed: 21 September 2014

Resigned: 04 September 2015

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Serdar A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Amir D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Serkan T., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Serdar A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Amir D.

Notified on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Serkan T.

Notified on 1 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 12th September 2023
filed on: 26th, September 2023 		Free Download (3 pages)

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