Company Information for CLAD DESIGN RESOURCE LIMITED
C/O GYPFIX INTERIORS LIMITED THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW,
|
Company Registration Number
07390903 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| CLAD DESIGN RESOURCE LIMITED | ||
| Legal Registered Office | ||
| C/O GYPFIX INTERIORS LIMITED THE MILLE 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW Other companies in TW8 | ||
| Previous Names | ||
|
| Company Number | 07390903 | |
|---|---|---|
| Company ID Number | 07390903 | |
| Date formed | 2010-09-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB401828323 |
| Last Datalog update: | 2025-11-05 20:31:12 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE REDMOND |
||
KIERAN REDMOND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BREEDGE DELANEY |
Director | ||
MARTIN DELANEY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GYPFIX INTERIORS LTD | Director | 2016-06-16 | CURRENT | 2009-10-22 | Active | |
| PETERDEN LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Active | |
| BOSTON SOLUTIONS LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/09/25, WITH NO UPDATES | ||
| Director's details changed for Mrs Elaine Redmond on 2025-03-04 | ||
| Director's details changed for Mr Kieran Redmond on 2025-03-04 | ||
| REGISTERED OFFICE CHANGED ON 05/03/25 FROM Suite 19 & 20 Great West House Great West Road Brentford Middlesex TW8 9DF | ||
| Change of details for Gypfix Interiors Ltd as a person with significant control on 2025-03-04 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CERTNM | Company name changed c d r developments LTD\certificate issued on 19/11/21 | |
| PSC07 | CESSATION OF KIERAN REDMOND AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REDMOND BARRY | |
| PSC02 | Notification of Gypfix Interiors Ltd as a person with significant control on 2021-11-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED REDMOND BARRY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE REDMOND / 01/07/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN REDMOND / 01/07/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BREEDGE DELANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELANEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM Bramingham Business Centre Enterprise Way Luton Bedfordshire LU3 4BU England | |
| AA01 | Previous accounting period extended from 30/09/13 TO 31/12/13 | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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 CLAD DESIGN RESOURCE LIMITED
| Cash Bank In Hand | 2011-10-01 | £ 4 |
|---|---|---|
| Shareholder Funds | 2011-10-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CLAD DESIGN RESOURCE LIMITED are:
| FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
| EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
| CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
| GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
| WILLIAM ANELAY LIMITED | £ 765,401 |
| MAKERS CONSTRUCTION LTD. | £ 760,852 |
| HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
| KNW ENTERPRISES LIMITED | £ 651,462 |
| AMB SPORTS LIMITED | £ 577,401 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
| EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
| VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
| TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
| SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
| DARWIN GROUP LIMITED | £ 36,960,062 |
| AXIS EUROPE LIMITED | £ 25,523,581 |
| AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
| ROLLALONG LIMITED | £ 21,152,128 |
| IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
| 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. |