Cladbrook Ltd is a private limited company registered at St Stephens House, Arthur Road, Windsor SL4 1RU. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-10-26, this 3-year-old company is run by 1 director.
Director William D., appointed on 26 October 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-10-25 and the deadline for the subsequent filing is 2024-11-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | St Stephens House |
| Office Address2 | Arthur Road |
| Town | Windsor |
| Post code | SL4 1RU |
| Country of origin | United Kingdom |
| Registration Number | 12973617 |
| Date of Incorporation | Mon, 26th Oct 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 26 October 2020
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is William D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Suzanne C. This PSC owns 25-50% shares and has 25-50% voting rights.
William D.
| Notified on | 26 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suzanne C.
| Notified on | 26 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 100 | 11 314 |
| Current Assets | 226 200 | 11 952 |
| Debtors | 221 100 | 638 |
| Net Assets Liabilities | -560 | 52 324 |
| Other Debtors | 221 100 | 100 |
| Property Plant Equipment | 2 322 069 | |
| Other | ||
| Accrued Liabilities | 660 | 1 440 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 322 069 | |
| Amounts Owed To Related Parties | 226 100 | 1 052 309 |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings | 1 141 776 | |
| Creditors | 226 760 | 1 141 776 |
| Net Current Assets Liabilities | -560 | -1 127 969 |
| Prepayments | 538 | |
| Property Plant Equipment Gross Cost | 2 322 069 | |
| Total Assets Less Current Liabilities | -560 | 1 194 100 |
| Total Borrowings | 1 141 776 | |
| Amount Specific Advance Or Credit Directors | 50 | 50 |
| Amount Specific Advance Or Credit Made In Period Directors | 50 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 25th October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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