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Home > England & Wales Companies > CLDN AUTOMOTIVE LIMITED
Company Information for

CLDN AUTOMOTIVE LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
04999257
Private Limited Company
Active

Company Overview

About Cldn Automotive Ltd
CLDN AUTOMOTIVE LIMITED was founded on 2003-12-18 and has its registered office in London. The organisation's status is listed as "Active". Cldn Automotive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLDN AUTOMOTIVE LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Previous Names
C.RO VEC LIMITED04/04/2022
CDMP PURFLEET LIMITED01/12/2011
Filing Information
Company Number 04999257
Company ID Number 04999257
Date formed 2003-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB832530452  
Last Datalog update: 2024-07-05 11:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLDN AUTOMOTIVE LIMITED
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Company Officers of CLDN AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
FRANCISCUS JOHANNES ANTONIUS LAS
 Director 2013-05-27
PAUL JAN VAN MALDEREN
 Director 2003-12-18
WIM LUK P WIGERINCK
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHEL RENE JADOT
 Director 2013-05-27 2017-08-01
MICHAEL DAVID LEWIS
 Director 2016-06-02 2017-05-31
SCALOX BVBA
 Director 2014-01-01 2017-03-01
GARY JOHN WALKER
 Director 2006-04-19 2013-06-11
DEEP WHARF CONSULTING LIMITED
 Director 2008-02-06 2010-07-01
JAN JOZEF GERMAINE NEVEJANS
 Director 2004-04-22 2010-07-01
TRILITHON V O F
 Director 2003-12-18 2009-12-29
CALLMINSTER LIMITED
 Director 2003-12-18 2008-02-12
STEPHANIE JOY WADE
 Company Secretary 2003-12-18 2007-07-19
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2003-12-18 2003-12-18
LUCIENE JAMES LIMITED
 Nominated Director 2003-12-18 2003-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCISCUS JOHANNES ANTONIUS LAS KILLINGHOLME STEVEDORING LIMITED Director 2013-05-27 CURRENT 2008-11-28 Dissolved 2014-02-04
FRANCISCUS JOHANNES ANTONIUS LAS SIMON UK 1995 LIMITED Director 2013-05-27 CURRENT 1995-01-05 Dissolved 2014-02-04
FRANCISCUS JOHANNES ANTONIUS LAS SIMON GROUP HOLDINGS LIMITED Director 2013-05-27 CURRENT 1998-07-20 Dissolved 2014-08-16
FRANCISCUS JOHANNES ANTONIUS LAS SIMON OVERSEAS HOLDINGS LTD Director 2013-05-27 CURRENT 1964-01-06 Dissolved 2014-02-04
FRANCISCUS JOHANNES ANTONIUS LAS SIMON CONTAINER MACHINERY LIMITED Director 2013-05-27 CURRENT 1924-11-13 Dissolved 2014-02-04
FRANCISCUS JOHANNES ANTONIUS LAS EATON GATE HOLDINGS LIMITED Director 2013-05-27 CURRENT 1998-07-22 Dissolved 2014-02-04
FRANCISCUS JOHANNES ANTONIUS LAS PRECIS (1905) LIMITED Director 2013-05-27 CURRENT 2000-06-02 Dissolved 2014-02-04
FRANCISCUS JOHANNES ANTONIUS LAS SIMON-HOLDER LIMITED Director 2013-05-27 CURRENT 1973-07-11 Dissolved 2014-02-04
FRANCISCUS JOHANNES ANTONIUS LAS CDMR KILLINGHOLME LIMITED Director 2013-05-27 CURRENT 2003-12-16 Dissolved 2016-05-17
FRANCISCUS JOHANNES ANTONIUS LAS PURFLEET REAL ESTATE LIMITED Director 2013-05-27 CURRENT 1991-10-28 Active
FRANCISCUS JOHANNES ANTONIUS LAS CLDN PORTS LIMITED Director 2013-05-27 CURRENT 1991-11-01 Active
FRANCISCUS JOHANNES ANTONIUS LAS C.RO TECHNOLOGY LIMITED Director 2013-05-27 CURRENT 2008-12-01 Active - Proposal to Strike off
FRANCISCUS JOHANNES ANTONIUS LAS SIMON SECRETARIAL SERVICES LIMITED Director 2013-05-27 CURRENT 1974-06-05 Active - Proposal to Strike off
FRANCISCUS JOHANNES ANTONIUS LAS SIMON ENGINEERING LIMITED Director 2013-05-27 CURRENT 1934-05-05 Active
FRANCISCUS JOHANNES ANTONIUS LAS S C CHEADLE HULME LTD Director 2013-05-27 CURRENT 1896-10-09 Active
FRANCISCUS JOHANNES ANTONIUS LAS C.RO PORTS DARTFORD LIMITED Director 2013-05-27 CURRENT 1948-12-06 Active
WIM LUK P WIGERINCK CLDN RORO AGENCIES LIMITED Director 2017-03-01 CURRENT 1982-07-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-10CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2023-04-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-07CH01Director's details changed for Mr Gary John Walker on 2022-06-23
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-04CERTNMCompany name changed C.ro vec LIMITED\certificate issued on 04/04/22
2021-06-17CH01Director's details changed for Mr Gary John Walker on 2021-05-19
2021-06-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-10-14CH01Director's details changed for Mr Florent Sebastian Maes on 2020-01-01
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-02-21CH01Director's details changed for Mr Florent Sebastian Maes on 2020-02-21
2020-02-18CH01Director's details changed for Mr Paul Jan Van Malderen on 2020-01-21
2020-01-23AP01DIRECTOR APPOINTED MR FLORENT SEBASTIAN MAES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS JOHANNES ANTONIUS LAS
2020-01-08AP01DIRECTOR APPOINTED MR SIMON MARK HAMMOND
2019-10-30AP01DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR WIM LUK P WIGERINCK
2019-06-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 250001
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT
2017-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049992570001
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-16RES01ADOPT ARTICLES 16/06/17
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID LEWIS
2017-04-04AP01DIRECTOR APPOINTED WIM LUK P WIGERINCK
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SCALOX BVBA
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 250001
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14AP01DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 250001
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-06-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 250001
2015-01-02AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-18CH01Director's details changed for Mr Michel René L Jadot on 2014-09-12
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-20AP02Appointment of Scalox Bvba as coporate director
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 250001
2014-01-08AR0112/12/13 ANNUAL RETURN FULL LIST
2013-07-23ANNOTATIONClarification
2013-07-23RP04
2013-06-06AP01DIRECTOR APPOINTED MR. MICHEL RENÉ JADOT
2013-06-06AP01DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY WALKER
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24AR0112/12/12 FULL LIST
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-20AR0112/12/11 FULL LIST
2011-12-01RES15CHANGE OF NAME 02/11/2011
2011-12-01CERTNMCOMPANY NAME CHANGED CDMP PURFLEET LIMITED CERTIFICATE ISSUED ON 01/12/11
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0112/12/10 FULL LIST
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JAN NEVEJANS
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DEEP WHARF CONSULTING LIMITED
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-17RES01ADOPT ARTICLES 17/05/2010
2010-06-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-17SH0117/05/10 STATEMENT OF CAPITAL GBP 250001
2010-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TRILITHON V O F
2010-01-25AR0112/12/09 FULL LIST
2010-01-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRILITHON V O F / 12/12/2009
2010-01-25CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEEP WHARF CONSULTING LIMITED / 12/12/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN MALDEREN / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN JOZEF GERMAINE NEVEJANS / 01/10/2009
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2009-01-12288aDIRECTOR APPOINTED DEEP WHARF CONSULTING LIMITED
2008-12-21288cDIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008
2008-07-04288cDIRECTOR'S CHANGE OF PARTICULARS / LIBREPORT VOF / 12/06/2008
2008-05-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR CALLMINSTER LIMITED
2008-01-07288bSECRETARY RESIGNED
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-07-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-11-20288aNEW DIRECTOR APPOINTED
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-24363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-12363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-23288aNEW DIRECTOR APPOINTED
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2004-03-16288bSECRETARY RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2004-01-28CERTNMCOMPANY NAME CHANGED CDMV PURFLEET LIMITED CERTIFICATE ISSUED ON 28/01/04
2003-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CLDN AUTOMOTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLDN AUTOMOTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CLDN AUTOMOTIVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLDN AUTOMOTIVE LIMITED

Intangible Assets
Patents
We have not found any records of CLDN AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLDN AUTOMOTIVE LIMITED
Trademarks
We have not found any records of CLDN AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLDN AUTOMOTIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as CLDN AUTOMOTIVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLDN AUTOMOTIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLDN AUTOMOTIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLDN AUTOMOTIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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