Claddex Ltd

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Claddex Ltd

03129968•Private Limited With Share Capital

Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, CV239JF
Website08454590246

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Incorporated

23/11/1995

Company Age

30 years

Directors

4

Employees

5

SIC Code

25990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Claddex Ltd (03129968) is a private limited with share capital incorporated on 23/11/1995 (30 years old) and registered in rugby, CV239JF. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Claddex ltd is a building materials company based out of fosse bungalow fosse way stretton on dunsmore, rugby, united kingdom.

Private Limited With Share Capital
SIC: 25990
Small
Incorporated 23/11/1995
CV239JF
5 employees

Financial Overview

Total Assets

£925.5K

Liabilities

£686.5K

Net Assets

£239.0K

Est. Turnover

£2.95M

AI Estimated
Unreported
Cash

£117.4K

Key Metrics

5

Employees

4

Directors

5

Shareholders

Board of Directors

3
A
anna louise chamberlain
director
M
marcus john william lockwood
director
E
edward guy chamberlain
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:26-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:09-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2025
Capital Cancellation Shares
Category:Capital
Date:07-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2010
Legacy
Category:Insolvency
Date:05-02-2010
Resolution
Category:Resolution
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2008
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Address
Date:08-05-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:27-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Address
Date:09-08-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2002
Legacy
Category:Capital
Date:09-03-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Officers
Date:04-01-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Legacy
Category:Officers
Date:26-03-1999
Legacy
Category:Annual Return
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-1998
Legacy
Category:Annual Return
Date:24-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1997
Legacy
Category:Officers
Date:28-11-1996

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2027
Filing Date30/04/2026
Latest Accounts31/12/2025

Trading Addresses

Coombe Abbey Farm, Coombe Fields Road, Binley, Coventry, West Midlands, CV32SX
Fosse Farm, Fosse Way, Stretton On Dunsmore, Rugby, CV239JFRegistered

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Contact

08454590246
www.claddex.co.uk
Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, CV239JF