Cldn Automotive Limited. net worth, address, company information. Free

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Cldn Automotive Limited (registration number 04999257) is a private limited company established on 2003-12-18. This firm was registered at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU. Changed on 2022-04-04, the previous name the company used was C.ro Vec Limited. Cldn Automotive Limited is operating under SIC: 52290 that means "other transportation support activities", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Cldn Automotive Limited
Number	04999257
Date of Incorporation:	2003/12/18
End of financial year:	31 December
Address:	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SIC code:	52290 - Other transportation support activities 82990 - Other business support service activities not elsewhere classified

When it comes to the 6 directors that can be found in the company, we can name: Florent M. (appointed on 01 January 2020), Simon H. (appointment date: 01 January 2020), Joost R. (appointed on 01 January 2020). The official register reports 1 person of significant control - Purfleet Real Estate Limited, a company that can be found at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,998,204	9,983,684	11,386,724	10,582,269

People with significant control

Purfleet Real Estate Limited

6 April 2016

Address	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02657863
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (23 pages)
(CERTNM) Company name changed C.ro vec LIMITEDcertificate issued on 04/04/22 filed on: 4th, April 2022 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, June 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 26th, June 2019 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, June 2017 \| resolution	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 12th, June 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2014 filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 25th, June 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2013 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 8, 2014: 250001.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 3rd, June 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2012 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on March 14, 2013. Old Address: the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY filed on: 14th, March 2013 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2011 filed on: 20th, January 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed cdmp purfleet LIMITEDcertificate issued on 01/12/11 filed on: 1st, December 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Full accounts data made up to December 31, 2010 filed on: 20th, June 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2010 filed on: 21st, December 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 24th, June 2010 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, June 2010 \| resolution	Free Download (16 pages)
(SH01) Capital declared on May 17, 2010: 250001.00 GBP filed on: 17th, June 2010 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2009 filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 30th, June 2009 \| accounts	Free Download (16 pages)
(363a) Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 26/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY filed on: 26th, January 2009 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 27th, May 2008 \| accounts	Free Download (15 pages)
(363a) Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 28th, July 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 28th, July 2007 \| accounts	Free Download (15 pages)
(363a) Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
(363a) Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 9th, August 2006 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 9th, August 2006 \| accounts	Free Download (16 pages)
(363a) Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (15 pages)
(363s) Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to January 12, 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005 \| annual return	Free Download (8 pages)
(287) Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB filed on: 22nd, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB filed on: 22nd, March 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed cdmv purfleet LIMITEDcertificate issued on 28/01/04 filed on: 28th, January 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed cdmv purfleet LIMITEDcertificate issued on 28/01/04 filed on: 28th, January 2004 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2003 \| incorporation	Free Download (17 pages)

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