Cladvis Ltd is a private limited company situated at 1 Novers Park Close, Bristol BS4 1RP. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-29, this 5-year-old company is run by 4 directors and 1 secretary.
Director Tracy D., appointed on 28 December 2019. Director Kevin H., appointed on 28 December 2019. Director Tom D., appointed on 23 December 2019.
As far as secretaries are concerned, we can mention: Kevin H., appointed on 23 December 2019.
The company is classified as "roofing activities" (SIC: 43910). According to CH records there was a name change on 2018-10-22 and their previous name was Cladvis Roofing & Cladding Limited.
The latest confirmation statement was filed on 2022-12-28 and the date for the following filing is 2024-01-11. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Novers Park Close |
| Town | Bristol |
| Post code | BS4 1RP |
| Country of origin | United Kingdom |
| Registration Number | 11440008 |
| Date of Incorporation | Fri, 29th Jun 2018 |
| Industry | Roofing activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 11th Jan 2024 (2024-01-11) |
| Last confirmation statement dated | Wed, 28th Dec 2022 |
Position: Director
Appointed: 28 December 2019
Position: Director
Appointed: 28 December 2019
Position: Secretary
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 29 June 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Tracy D. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Kevin H. This PSC owns 50,01-75% shares. Then there is Daniel D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tracy D.
| Notified on | 28 December 2019 |
| Nature of control: |
50,01-75% shares |
Kevin H.
| Notified on | 28 December 2019 |
| Nature of control: |
50,01-75% shares |
Daniel D.
| Notified on | 29 June 2018 |
| Ceased on | 28 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cladvis Roofing & Cladding | October 22, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 3 600 | 6 000 | 6 000 | 8 000 | 8 549 |
| Net Assets Liabilities | 1 993 | 1 632 | 108 | 649 | 2 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 |
| Creditors | 1 607 | 4 368 | 5 892 | 7 351 | 8 547 |
| Net Current Assets Liabilities | 1 993 | 1 632 | 108 | 649 | 2 |
| Total Assets Less Current Liabilities | 1 993 | 1 632 | 108 | 649 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 28, 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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