Cladlec Ltd BASILDON


Cladlec Ltd is a private limited company that can be found at Unit 3A, Kierbeck Industrial Estate, Basildon SS16 4SW. Incorporated on 2021-08-04, this 2-year-old company is run by 1 director.
Director Harjinder B., appointed on 18 October 2023.
The company is classified as "other construction installation" (SIC code: 43290).
The last confirmation statement was filed on 2023-06-23 and the date for the subsequent filing is 2024-07-07. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Cladlec Ltd Address / Contact

Office Address Unit 3a
Office Address2 Kierbeck Industrial Estate
Town Basildon
Post code SS16 4SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13547396
Date of Incorporation Wed, 4th Aug 2021
Industry Other construction installation
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Harjinder B.

Position: Director

Appointed: 18 October 2023

David L.

Position: Director

Appointed: 01 November 2022

Resigned: 18 October 2023

Okl Consulting Ltd

Position: Corporate Director

Appointed: 01 August 2022

Resigned: 18 October 2023

David L.

Position: Director

Appointed: 04 August 2021

Resigned: 01 August 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is D Lewis Estates Ltd from Basildon, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Buildlec Construction Ltd that put Basildon, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is David L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

D Lewis Estates Ltd

4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 10923971
Notified on 1 August 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Buildlec Construction Ltd

4 Capricorn Centre, Cranes Farm Road, Basildon, SS14 3JJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09482064
Notified on 1 August 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

David L.

Notified on 4 August 2021
Ceased on 1 August 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
On Wed, 18th Oct 2023 new director was appointed.
filed on: 18th, October 2023
Free Download (2 pages)

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