Clade Engineering Systems Ltd
Company Profile
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MediumClade Engineering Systems Ltd
06511662•Private Limited With Share Capital
Bristol & Bath Science Park, Dirac Crescent, Bristol, BS167FR
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Incorporated
21/02/2008
Company Age
18 years
Directors
8
Employees
113
SIC Code
28250
Risk
low risk
Company Overview
Registration, classification & business activity
Clade Engineering Systems Ltd (06511662) is a private limited with share capital incorporated on 21/02/2008 (18 years old) and registered in bristol, BS167FR. The company operates under SIC code 28250 and is classified as Medium.
At clade we lead, we don’t follow. we proactively find ways to innovate in the heating and cooling industry so that we can halt and reverse the effects of global warming. recently achieving b corp certification highlights our unwavering commitment, extending beyond financial success to social and en...
Private Limited With Share Capital
SIC: 28250
Medium
Incorporated 21/02/2008
BS167FR
113 employees
Financial Overview
Total Assets
£14.89M
Liabilities
£11.79M
Net Assets
£3.11M
Turnover
£39.15M
Cash
£1.79M
Key Metrics
113
Employees
8
Directors
1
Shareholders
1
Patents
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
6
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
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
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:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Memorandum Articles
Category:Incorporation
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Resolution
Category:Resolution
Date:27-11-2009
Memorandum Articles
Category:Incorporation
Date:22-10-2009
Resolution
Category:Resolution
Date:22-10-2009
Legacy
Category:Capital
Date:30-09-2009
Legacy
Category:Capital
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Mortgage
Date:14-08-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Accounts
Date:05-04-2008
Legacy
Category:Capital
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Officers
Date:02-04-2008
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months6
60 Months40
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
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
01138879604sales@clade-es.comclade-es.com
Bristol & Bath Science Park, Dirac Crescent, Bristol, BS167FR