Cleadon (wine) Limited. net worth, address, company information. Free

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Company details

Name	Cleadon (wine) Limited
Number	05504886
Date of Incorporation:	July 11, 2005
End of financial year:	30 April
Address:	Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW
SIC code:	68209 - Other letting and operating of own or leased real estate

Cleadon (Wine) Limited was formally closed on 2020-01-14. Cleadon (wine) was a private limited company that was located at Argyle House 3Rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, Middlesex, ENGLAND. Its full net worth was valued to be approximately -100651 pounds, while the fixed assets belonging to the company amounted to 195000 pounds. The company (officially started on 2005-07-11) was run by 2 directors.
Director Hardip S. who was appointed on 08 August 2005.
Director Bharat T. who was appointed on 08 August 2005.

The company was classified as "other letting and operating of own or leased real estate" (68209). According to the CH information, there was a name alteration on 2005-12-14, their previous name was Pilotcare. The most recent confirmation statement was filed on 2019-07-11 and last time the accounts were filed was on 30 April 2018. 2015-07-11 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Total Assets Less Current Liabilities	-100,651	-92,223	-86,949	-79,716	-51,217
Number Shares Allotted	-	1	1	-	-
Shareholder Funds	-100,651	-92,223	-86,949	-	-
Tangible Fixed Assets	195,000	195,000	195,000	-	-

People with significant control

Milebank Ltd

1 June 2016

Address	Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, United Kingdom
Legal authority	Company Act 2006
Legal form	Private Ltd Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	05878715
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019 \| accounts	Free Download (9 pages)
(AD01) New registered office address Argyle House 3rd Floor, Northside Joel Street Northwood Hills Middlesex HA6 1NW. Change occurred on September 12, 2018. Company's previous address: 11 Upper Grosvenor Street Mayfair London W1K 2nd. filed on: 12th, September 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 8th, January 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 25th, January 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 12th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 22nd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 22, 2014: 1.00 GBP capital
(AA) Small company accounts for the period up to April 30, 2013 filed on: 4th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to April 30, 2012 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
(CH01) On July 11, 2012 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(CH01) On July 11, 2012 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 25th, July 2012 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on March 9, 2012 filed on: 9th, March 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to April 30, 2010 filed on: 13th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
(CH03) On February 11, 2010 secretary's details were changed filed on: 11th, February 2010 \| officers	Free Download (1 page)
(CH03) On February 10, 2010 secretary's details were changed filed on: 10th, February 2010 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to April 30, 2009 filed on: 14th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to September 11, 2009 - Annual return with full member list filed on: 11th, September 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to April 30, 2008 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
(363a) Period up to August 7, 2008 - Annual return with full member list filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to April 30, 2007 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to April 30, 2007 filed on: 25th, January 2008 \| accounts	Free Download (7 pages)
(363a) Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007 \| annual return	Free Download (2 pages)
(288a) On November 8, 2006 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288a) On November 8, 2006 New secretary appointed filed on: 8th, November 2006 \| officers	Free Download (1 page)
(288b) On November 7, 2006 Secretary resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(288b) On November 7, 2006 Secretary resigned filed on: 7th, November 2006 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to April 30, 2006 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to April 30, 2006 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(363a) Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/07/06 from: 11 upper grosvenor street mayfair london W1K 2NB filed on: 19th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/07/06 from: 11 upper grosvenor street mayfair london W1K 2NB filed on: 19th, July 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, July 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 18th, July 2006 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, July 2006 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, July 2006 \| incorporation	Free Download (10 pages)
(288b) On June 16, 2006 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
(288b) On June 16, 2006 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed pilotcare LIMITEDcertificate issued on 14/12/05 filed on: 14th, December 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pilotcare LIMITEDcertificate issued on 14/12/05 filed on: 14th, December 2005 \| change of name	Free Download (2 pages)
(287) Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA filed on: 22nd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 22/11/05 from: unit 2 wincanton rockware avenue greenford middlesex UB6 0AA filed on: 22nd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/11/05 from: unit 2 wincanton rockware avenue greenfore middlesex UB6 0AA filed on: 15th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 15/11/05 from: unit 2 wincanton rockware avenue greenfore middlesex UB6 0AA filed on: 15th, November 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 10th, October 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 31/08/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 31st, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 31/08/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 31st, August 2005 \| address	Free Download (1 page)
(288a) On August 31, 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 31, 2005 New secretary appointed;new director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 31, 2005 New secretary appointed;new director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 31, 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 31, 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288a) On August 31, 2005 New director appointed filed on: 31st, August 2005 \| officers	Free Download (2 pages)
(288b) On August 16, 2005 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On August 16, 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On August 16, 2005 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On August 16, 2005 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, July 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 11th, July 2005 \| incorporation	Free Download (15 pages)

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