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CLIDEN MANAGEMENT LIMITED

Learn more about CLIDEN MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLLINGWOOD HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3LX

CLIDEN MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00934854
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 990
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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31/12/13 FULL LIST AMEND
Form type: AR01
Date: 2014.05.28
Child documents:
Document type: ANNOTATION
Date: 2014.05.28
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 22/01/2014 as it was not properly delivered
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
Child documents:
Document type: ANNOTATION
Date: 2014.05.28
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 28/05/2014
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APPOINTMENT TERMINATED, DIRECTOR DEREK STUCHBERY
Form type: TM01
Date: 2013.07.10
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA STUCHBERY
Form type: TM01
Date: 2013.06.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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SECRETARY APPOINTED CLIVE STUCHBERY
Form type: AP03
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY PATRICIA STUCHBERY
Form type: TM02
Date: 2012.11.12
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DEREK STUCHBERY / 19/01/2010
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA GLADYS STUCHBERY / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS STUCHBERY / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STUCHBERY / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, CLIDEN CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 01/05/95
Form type: CERTNM
Date: 1995.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/01/93
Form type: ELRES
Date: 1993.03.03
Child documents:
Document type: ANNOTATION
Date: 1993.03.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/01/93
Document type: ANNOTATION
Date: 1993.03.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/01/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/12/91
Form type: 123
Date: 1992.06.25

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Company directors and board members:

CLIVE STUCHBERY (current)
Secretary, 2012.10.19
45 STAPLETON ROAD , BEXLEYHEATH
DA7 5QE, KENT
UK
CLIVE STUCHBERY (current)
Director, CO DIRECTOR, 2004.01.07
45 STAPLETON ROAD , BEXLEYHEATH
DA7 5QE, KENT
TREVOR DEREK STUCHBERY (current)
Director, 1991.12.31
37 ARCADIAN AVENUE , BEXLEY
DA5 1JN, KENT
PATRICIA GLADYS STUCHBERY (resigned)
Secretary, 1991.12.31 - 2012.10.19
12 THE SANCTUARY , BEXLEY
DA5 3DL, KENT
DEREK THOMAS STUCHBERY (resigned)
Director, 1991.12.31 - 2013.06.28
12 THE SANCTUARY , BEXLEY
DA5 3DL, KENT
PATRICIA GLADYS STUCHBERY (resigned)
Director, DIRECTOR / SECRETARY, 1991.12.31 - 2012.10.19
12 THE SANCTUARY , BEXLEY
DA5 3DL, KENT
Date 2013.09.30
Current Assets £ 299,000
Debtors £ 279,742
Shareholder Funds £ 297,802
Profit Loss Account Reserve £ 296,796
Called Up Share Capital £ 990
Total Assets Less Current Liabilities £ 297,802
Net Current Assets Liabilities £ 297,702
Creditors Due Within One Year £ 1,298
Cash Bank In Hand £ 19,258
Share Capital Allotted Called Up Paid £ 990
Number Shares Allotted £ 990
Investments Fixed Assets £ 100

Companies near to CLIDEN MANAGEMENT ltd.

Information about the Private Limited Company CLIDEN MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data