CLDN UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 09054066
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates This document is being processed and will be available in 5 days. ; Termination of appointment of Coronas 20 Limited as a director on 1 March 2017; Appointment of Michael Gray as a director on 1 March 2017. The most likely internet sites of CLDN UK LIMITED are www.cldnuk.co.uk, and www.cldn-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Cldn Uk Limited is a Private Limited Company. The company registration number is 09054066. Cldn Uk Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Cldn Uk Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . GRAY ESQ., Michael is a Director of the company. GROUT, Patricia Ann is a Director of the company. Director CORONAS 20 LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
GRAY ESQ., Michael
Appointed Date: 01 March 2017
77 years old
Director
GROUT, Patricia Ann
Appointed Date: 23 May 2014
80 years old

Resigned Directors

Director
CORONAS 20 LIMITED
Resigned: 01 March 2017
Appointed Date: 23 May 2014

CLDN UK LIMITED Events

25 May 2017
Confirmation statement made on 23 May 2017 with updates
This document is being processed and will be available in 5 days.
01 Mar 2017
Termination of appointment of Coronas 20 Limited as a director on 1 March 2017
01 Mar 2017
Appointment of Michael Gray as a director on 1 March 2017
17 Jan 2017
Resolutions
  • RES13 ‐ Agreement 21/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Particulars of variation of rights attached to shares
...
... and 5 more events
28 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 46,178,877
19 Dec 2014
Statement of capital following an allotment of shares on 16 December 2014
  • GBP 46,178,877
19 Dec 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
23 Sep 2014
Statement of capital following an allotment of shares on 29 August 2014
  • GBP 42,213,377
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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