Clade Engineering Systems Group Ltd
Company Profile
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MediumClade Engineering Systems Group Ltd
09010645•Private Limited With Share Capital
Bristol & Bath Science Park, Dirac Crescent, Bristol, BS167FR
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Incorporated
24/04/2014
Company Age
12 years
Directors
7
Employees
113
SIC Code
28250
Risk
low risk
Company Overview
Registration, classification & business activity
Clade Engineering Systems Group Ltd (09010645) is a private limited with share capital incorporated on 24/04/2014 (12 years old) and registered in bristol, BS167FR. The company operates under SIC code 28250 and is classified as Medium.
Private Limited With Share Capital
SIC: 28250
Medium
Incorporated 24/04/2014
BS167FR
113 employees
Financial Overview
Total Assets
£14.89M
Liabilities
£9.91M
Net Assets
£4.98M
Turnover
£39.15M
Cash
£1.79M
Key Metrics
113
Employees
7
Directors
16
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Memorandum Articles
Category:Incorporation
Date:29-03-2023
Resolution
Category:Resolution
Date:29-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Resolution
Category:Resolution
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Resolution
Category:Resolution
Date:11-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Resolution
Category:Resolution
Date:09-03-2021
Change Of Name Notice
Category:Change Of Name
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Memorandum Articles
Category:Incorporation
Date:16-01-2019
Resolution
Category:Resolution
Date:12-12-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Capital Cancellation Shares
Category:Capital
Date:27-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Resolution
Category:Resolution
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2016
Capital Cancellation Shares
Category:Capital
Date:18-07-2016
Resolution
Category:Resolution
Date:05-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:23-07-2015
Resolution
Category:Resolution
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2014
Change Of Name Notice
Category:Change Of Name
Date:21-07-2014
Incorporation Company
Category:Incorporation
Date:24-04-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date28/07/2025
Latest Accounts31/03/2025
Trading Addresses
Bristol & Bath Science Park, Dirac Crescent, Bristol, Bs16 7Fr, BS167FRRegistered
Related Companies
10
Contact
01172441856administrator@a1-es.comenquiries@a1-es.comclade-es.com
Bristol & Bath Science Park, Dirac Crescent, Bristol, BS167FR