# Cladding Consultants (UK) Limited

## Details

- **Company number:** [05290171](https://find-and-update.company-information.service.gov.uk/company/05290171)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Nov 2004
- **Registered office:** 8 NETHERTON ROAD, WEYMOUTH, DT4 8SE
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |
| 31 Mar 2018 | £1 | £1 |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 | £1 | - |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £1 | - |
| 31 Mar 2011 | £1 | - |
| 28 Nov 2009 | £1 | - |
| 30 Nov 2008 | £1 | - |
| 30 Nov 2007 | £1 | - |





## Directors' other companies

- [SMITH, Geoffrey Gordon](/person/7652032) - director at [Stone Firms (UK) Limited](/company/07345148)



## Companies at the same address

- [Nostea Limited](/company/01253492) (01253492)
- [Portland Stone Mines Limited](/company/13549248) (13549248)
- [Stone Firms (UK) Limited](/company/07345148) (07345148)