Company number 00475014
Status Active
Incorporation Date 16 November 1949
Company Type Private Limited Company
Address AIRPORT HOUSE, SUITE 43-45, PURLEY WAY, CROYDON, SURREY, CR0 0XZ
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLADISH & COMPANY LIMITED are www.cladishcompany.co.uk, and www.cladish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and one months. Cladish Company Limited is a Private Limited Company.
The company registration number is 00475014. Cladish Company Limited has been working since 16 November 1949.
The present status of the company is Active. The registered address of Cladish Company Limited is Airport House Suite 43 45 Purley Way Croydon Surrey Cr0 0xz. . LANGRIDGE, Trevor Eric is a Secretary of the company. LANGRIDGE, Graham is a Director of the company. LANGRIDGE, Pamela is a Director of the company. LANGRIDGE, Trevor Eric is a Director of the company. Director LANGRIDGE, Eric has been resigned. Director LANGRIDGE, Thelma Margaret Lillian has been resigned. Director NEWBOLD, Colin George has been resigned. Director WILLIAMSON, Adrian Mark has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Graham Langridge
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Langridge
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLADISH & COMPANY LIMITED Events
25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 87 more events
24 Apr 1987
Director resigned;new director appointed
30 Jan 1987
Return made up to 18/09/86; full list of members
05 Jan 1987
Full accounts made up to 28 February 1986
16 Nov 1949
Incorporation
30 August 2007
Legal charge
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 29 woodcote road wallington surrey. By way of fixed charge…
23 September 1991
Mortgage debenture
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1991
Legal mortgage
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 31 woodcote road wallington surrey and/or the proceeds…
23 September 1991
Legal mortgage
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 29 woodcote road wallington surrey and/or the proceeds…
23 September 1991
Legal mortgage
Delivered: 26 September 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 wallington square wallington surrey title no sgl 543827…