CompaniesInTheUK

CLDN AUTOMOTIVE LIMITED

Company number 04999257 ·

Active

106 filings

Date Filing
23 Jun 2026 Full accounts made up to 2025-12-31 · 25 pages View document
17 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
10 Apr 2026 Registration of charge 049992570002, created on 2026-04-01 · 84 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Jul 2025 Appointment of Nigel Castle as a director on 2025-07-29 · 2 pages View document
13 Jun 2025 Full accounts made up to 2024-12-31 · 22 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 May 2024 Full accounts made up to 2023-12-31 · 25 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Apr 2023 Confirmation statement made on 2023-04-07 with no updates · 3 pages View document
28 Apr 2023 Full accounts made up to 2022-12-31 · 23 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Apr 2022 Certificate of change of name · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Jun 2021 Director's details changed for Mr Gary John Walker on 2021-05-19 · 2 pages View document
4 Jun 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
20 Apr 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT SEBASTIAN MAES / 01/01/2020 View document
17 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES View document
21 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT SEBASTIAN MAES / 21/02/2020 View document
18 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAN VAN MALDEREN / 21/01/2020 View document
23 Jan 2020 DIRECTOR APPOINTED MR JOOST MARC EDMOND RUBENS View document
23 Jan 2020 DIRECTOR APPOINTED MR FLORENT SEBASTIAN MAES View document
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
8 Jan 2020 DIRECTOR APPOINTED MR SIMON MARK HAMMOND View document
8 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS View document
30 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR WIM WIGERINCK View document
30 Oct 2019 DIRECTOR APPOINTED MR GARY JOHN WALKER View document
30 Oct 2019 DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR View document
26 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
13 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
18 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT View document
4 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049992570001 View document
16 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Jun 2017 ADOPT ARTICLES 18/05/2017 View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS View document
4 Apr 2017 DIRECTOR APPOINTED WIM LUK P WIGERINCK View document
23 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SCALOX BVBA View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jun 2016 DIRECTOR APPOINTED MR MICHAEL DAVID LEWIS View document
17 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 View document
25 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
20 Jan 2014 CORPORATE DIRECTOR APPOINTED SCALOX BVBA View document
8 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
23 Jul 2013 SECOND FILING FOR FORM TM01 View document
6 Jun 2013 DIRECTOR APPOINTED MR. MICHEL RENÉ JADOT View document
6 Jun 2013 DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR GARY WALKER View document
3 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
1 Dec 2011 COMPANY NAME CHANGED CDMP PURFLEET LIMITED CERTIFICATE ISSUED ON 01/12/11 View document
20 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JAN NEVEJANS View document
28 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR DEEP WHARF CONSULTING LIMITED View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Jun 2010 STATEMENT OF COMPANY'S OBJECTS View document
17 Jun 2010 ADOPT ARTICLES 17/05/2010 View document
17 Jun 2010 17/05/10 STATEMENT OF CAPITAL GBP 250001 View document
26 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR TRILITHON V O F View document
25 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRILITHON V O F / 12/12/2009 View document
25 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
25 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DEEP WHARF CONSULTING LIMITED / 12/12/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAN JOZEF GERMAINE NEVEJANS / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN MALDEREN / 01/10/2009 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
26 Jan 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View document
26 Jan 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR APPOINTED DEEP WHARF CONSULTING LIMITED View document
21 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 View document
4 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / LIBREPORT VOF / 12/06/2008 View document
27 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CALLMINSTER LIMITED View document
7 Jan 2008 SECRETARY RESIGNED View document
17 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
28 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
20 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
23 Jun 2004 NEW DIRECTOR APPOINTED View document
22 Mar 2004 REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 SECRETARY RESIGNED View document
16 Mar 2004 NEW SECRETARY APPOINTED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 DIRECTOR RESIGNED View document
28 Jan 2004 COMPANY NAME CHANGED CDMV PURFLEET LIMITED CERTIFICATE ISSUED ON 28/01/04 View document
18 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document