Clasado Limited in Worton Grange READING

Clasado Limited READING

Founded in 2004, Clasado, classified under reg no. 05268862 is an active company. Currently registered at Imperium Building Imperial Way RG2 0TD, Reading the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Jonathon B., Per R.. Of them, Per R. has been with the company the longest, being appointed on 4 March 2019 and Jonathon B. has been with the company for the least time - from 30 September 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clasado Limited Address / Contact

Office Address	Imperium Building Imperial Way
Office Address2	Worton Grange
Town	Reading
Post code	RG2 0TD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05268862
Date of Incorporation	Mon, 25th Oct 2004
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Jonathon B.

Position: Director

Appointed: 30 September 2021

Per R.

Position: Director

Appointed: 04 March 2019

Ian J.

Position: Director

Appointed: 30 September 2021

Resigned: 31 January 2024

Sharon M.

Position: Director

Appointed: 01 September 2017

Resigned: 31 March 2021

Paul D.

Position: Director

Appointed: 01 September 2017

Resigned: 10 May 2018

Paul W.

Position: Director

Appointed: 01 January 2014

Resigned: 30 September 2021

Keith K.

Position: Director

Appointed: 07 November 2007

Resigned: 09 January 2014

Graham W.

Position: Director

Appointed: 24 October 2005

Resigned: 31 March 2011

Mark R.

Position: Secretary

Appointed: 24 October 2005

Resigned: 01 October 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2004

Resigned: 25 October 2004

Mark R.

Position: Director

Appointed: 25 October 2004

Resigned: 01 October 2017

Ruth R.

Position: Secretary

Appointed: 25 October 2004

Resigned: 24 October 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 October 2004

Resigned: 25 October 2004

People with significant control

The register of persons with significant control who own or control the company includes 8 names. As we discovered, there is Hasan I. This PSC. The second one in the PSC register is Daniel D. This PSC . The third one is Johannes B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC .

Hasan I.

Notified on	21 October 2019
Nature of control:	right to appoint and remove directors

Daniel D.

Notified on	21 October 2019
Nature of control:	right to appoint and remove directors

Johannes B.

Notified on	3 December 2018
Nature of control:	right to appoint and remove directors

Michael O.

Notified on	3 December 2018
Nature of control:	right to appoint and remove directors

Stefan W.

Notified on	3 December 2018
Nature of control:	right to appoint and remove directors

Florian M.

Notified on	3 December 2018
Nature of control:	right to appoint and remove directors

Jonathon B.

Notified on	16 September 2018
Ceased on	3 December 2018
Nature of control:	significiant influence or control

Graham W.

Notified on	6 April 2016
Ceased on	16 September 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 20th, November 2023	accounts	Free Download (22 pages)
AD02	Location of register of charges has been changed from Crown House, 37 High Street East Grinstead West Sussex RH19 3AF United Kingdom to Imperium Building Imperial Way Worton Grange Reading Berkshire RG2 0TD at an unknown date filed on: 4th, November 2022	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Imperium Building Imperial Way Worton Grange Reading Berkshire RG2 0TD at an unknown date filed on: 3rd, November 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, October 2022	accounts	Free Download (21 pages)
AD01	Registered office address changed from Thames Valley Science Park the Gateway 1 Collegiate Square Shinfield Reading RG2 9LH England to Imperium Building Imperial Way Worton Grange Reading Berkshire RG2 0TD on 2022-02-04 filed on: 4th, February 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, October 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (19 pages)
AD01	Registered office address changed from 37 2nd Floor, Crown House 37 High Street East Grinstead West Sussex RH19 3AF England to Thames Valley Science Park the Gateway 1 Collegiate Square Shinfield Reading RG2 9LH on 2018-06-08 filed on: 8th, June 2018	address	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AD01	Registered office address changed from 5 Canon Harnett Court Wolverton Mill Milton Keynes MK12 5NF to 37 2nd Floor, Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 2016-11-22 filed on: 22nd, November 2016	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-10-25 with full list of members filed on: 27th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-10-25 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-18: 500000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-10-25 with full list of members filed on: 5th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-05: 500000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-10-25 with full list of members filed on: 2nd, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-10-25 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-10-25 with full list of members filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-10-25 with full list of members filed on: 17th, November 2009	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 10th, November 2009	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 10th, November 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, September 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-11-05 filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, October 2008	accounts	Free Download (18 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-13 filed on: 13th, November 2007	annual return	Free Download (7 pages)
287	Registered office changed on 17/10/07 from: 11 warren yard wolverton mill milton keynes MK12 5NW filed on: 17th, October 2007	address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: 11 warren yard wolverton mill milton keynes MK12 5NW filed on: 17th, October 2007	address	Free Download (1 page)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, September 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2006-11-22 filed on: 22nd, November 2006	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 499999 shares on 2006-07-28. Value of each share 1 £, total number of shares: 500000. filed on: 18th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on 2006-07-28. Value of each share 1 £, total number of shares: 500000. filed on: 18th, September 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, August 2006	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, August 2006	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 4th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 4th, May 2006	resolution
123	Nc inc already adjusted 18/04/06 filed on: 4th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 18/04/06 filed on: 4th, May 2006	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2006	incorporation	Free Download (12 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 7th, March 2006	accounts	Free Download (1 page)
287	Registered office changed on 07/03/06 from: 2ND floor crown house 37 high street east grinstead west sussex RH19 3AF filed on: 7th, March 2006	address	Free Download (1 page)
287	Registered office changed on 07/03/06 from: 2ND floor crown house 37 high street east grinstead west sussex RH19 3AF filed on: 7th, March 2006	address	Free Download (1 page)
363s	Annual return made up to 2005-11-15 filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-15 filed on: 15th, November 2005	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 25th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 25th, October 2004	incorporation	Free Download (16 pages)

Clasado Limited READING

Clasado Limited Address / Contact

Company Information / Profile

Company staff

Jonathon B.

Per R.

Ian J.

Sharon M.

Paul D.

Paul W.

Keith K.

Graham W.

Mark R.

Temple Secretaries Limited

Mark R.

Ruth R.

Company Directors Limited

People with significant control

Company filings

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