The Clydach London Company Limited is a private limited company registered at 90 Balham Grove, London SW12 8BE. Incorporated on 2017-10-09, this 6-year-old company is run by 3 directors.
Director Michael D., appointed on 09 October 2017. Director Mark P., appointed on 09 October 2017. Director Diderik S., appointed on 09 October 2017.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-10-08 and the date for the subsequent filing is 2024-10-22. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 90 Balham Grove |
| Town | London |
| Post code | SW12 8BE |
| Country of origin | United Kingdom |
| Registration Number | 11002492 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 22nd Oct 2024 (2024-10-22) |
| Last confirmation statement dated | Sun, 8th Oct 2023 |
Position: Director
Appointed: 09 October 2017
Position: Director
Appointed: 09 October 2017
Position: Director
Appointed: 09 October 2017
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Diderik S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Diderik S.
| Notified on | 9 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
| Notified on | 9 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 9 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2020-11-01 | 2021-10-31 | 2021-11-01 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 75 | 75 | 75 | 75 | 75 | ||
| Net Assets Liabilities | 75 | 75 | 75 | 75 | 75 | ||
| Cash Bank In Hand | 75 | 75 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 75 | 75 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 75 | 75 | |||||
| Other | |||||||
| Number Shares Allotted | 75 | 75 | 75 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Capital Employed | 75 | 75 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-08 filed on: 11th, October 2023 |
confirmation statement | Free Download (5 pages) |
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