OpenCompanies

Cladding Consultants (UK) Limited

Company number
05290171
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2004
Nature of business
Dormant Company

Registered office

8 Netherton Road
Weymouth
DT4 8SE

Previous names

  • Shoplawn Limited (until 26 Nov 2004)
  • Cladding Consultants UK Limited (until 26 Jan 2011)
  • Portland Stone Firms Limited (until 19 Mar 2012)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 18 Nov 2004 25 Nov 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Nov 2004 25 Nov 2004
M & B NOMINEES LIMITED Corporate-Director 25 Nov 2004 26 Nov 2004
M & B SECRETARIES LIMITED Corporate-Secretary 25 Nov 2004 22 Dec 2005
SMITH, Geoffrey Gordon Secretary 26 Nov 2004
SMITH, Geoffrey Gordon Director 26 Nov 2004
SMITH, Janet Elizabeth Director 26 Nov 2004

Control

NameNature of controlNotifiedCeased
Portland Stone Firms Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1
31 Mar 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 £1
31 Mar 2022 Dormant £1 £1
31 Mar 2021 Dormant £1 £1
31 Mar 2020 Dormant £1 £1
31 Mar 2019 Dormant £1 £1
31 Mar 2018 Dormant £1 £1
31 Mar 2017 - -
31 Mar 2016 Dormant - -
31 Mar 2015 Dormant £1 -
31 Mar 2014 Dormant £1 -
31 Mar 2013 Dormant £1 -
31 Mar 2012 Dormant £1 -
31 Mar 2011 Dormant £1 -
28 Nov 2009 Dormant £1 -
30 Nov 2008 £1 -
30 Nov 2007 Dormant £1 -
30 Nov 2006 - -
30 Nov 2005 - -

Connections

Directors’ other companies

Companies at the same address

Data