Cladmate Facade Systems Ltd. LONDON


Cladmate Facade Systems Ltd. is a private limited company registered at 1 Bedlam Mews, London SE11 6DF. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-01, this 5-year-old company is run by 1 director.
Director Cumhur K., appointed on 01 February 2019.
The company is categorised as "aluminium production" (Standard Industrial Classification code: 24420), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification: 46120), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to CH information there was a name change on 2021-05-17 and their previous name was Cladmate Ltd.
The last confirmation statement was filed on 2022-10-25 and the deadline for the following filing is 2023-11-08. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Cladmate Facade Systems Ltd. Address / Contact

Office Address 1 Bedlam Mews
Town London
Post code SE11 6DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11801597
Date of Incorporation Fri, 1st Feb 2019
Industry Aluminium production
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Cumhur K.

Position: Director

Appointed: 01 February 2019

Knt Holding Ltd

Position: Corporate Director

Appointed: 01 February 2019

Resigned: 21 November 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Cumhur K. This PSC has significiant influence or control over the company,. Another one in the PSC register is Knt Holding Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cumhur K.

Notified on 1 April 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Knt Holding Ltd

1 Bedlam Mews, London, SE11 6DF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11801597
Notified on 1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cladmate May 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets21 885282 012380 188593 560
Net Assets Liabilities2 2394 64834 62244 773
Cash Bank On Hand  20 49811 607
Debtors  78 95441 060
Other Debtors  12 63611 389
Total Inventories  280 736540 893
Other
Average Number Employees During Period1244
Creditors19 646238 503338 92932 355
Fixed Assets 11 13935 422 
Net Current Assets Liabilities2 23943 50941 25954 900
Total Assets Less Current Liabilities2 23954 64876 68177 128
Accumulated Depreciation Impairment Property Plant Equipment  6 65110 453
Bank Borrowings Overdrafts  42 05932 355
Disposals Property Plant Equipment   16 907
Increase From Depreciation Charge For Year Property Plant Equipment   226
Other Creditors  46 000204 167
Other Taxation Social Security Payable   7 122
Property Plant Equipment Gross Cost  42 073905
Total Additions Including From Business Combinations Property Plant Equipment   905
Trade Creditors Trade Payables  45 347163 034
Trade Debtors Trade Receivables  66 31829 671

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
Free Download (8 pages)

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