| Company Name | Clad-Glaze Ltd |
|---|---|
| Director | Jessica Louise Susan Roberts |
| Company Status | Active |
| Company Number | 10209765 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2016(7 years, 11 months ago) |
| Previous Names | MWP Frames (Eastern) Ltd and Clade-Glaze Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Jessica Louise Susan Roberts |
|---|---|
| Date of Birth | November 2001 (Born 22 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2023(7 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 8 Willow Walk Weeley Clacton-On-Sea CO16 9HY |
| Director Name | Mr Darren James Taylor |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2018(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-2 Davy Road Clacton-On-Sea CO15 4XD |
| Director Name | Mr Bilal Ahmed Khan |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 13 March 2020(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 September 2021) |
| Role | Commercial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-2 Davy Road Clacton-On-Sea CO15 4XD |
| Director Name | Mr William Jamie Roberts |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 July 2022(6 years, 1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 May 2023) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 1-2 Davy Road Clacton-On-Sea CO15 4XD |
| Director Name | Mrs Sonia Louise Roberts |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2023(7 years after company formation) |
| Appointment Duration | 2 months (resigned 01 August 2023) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 1-2 Davy Road Clacton-On-Sea CO15 4XD |
Location
| Registered Address | 8 Willow Walk Weeley Clacton-On-Sea CO16 9HY |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Weeley |
| Ward | Little Clacton and Weeley |
| Built Up Area | Little Clacton |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 November 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 2 November 2023 with updates (4 pages) |
|---|---|
| 2 November 2023 | Registered office address changed from 1-2 Davy Road Clacton-on-Sea CO15 4XD England to 8 Willow Walk Weeley Clacton-on-Sea CO16 9HY on 2 November 2023 (1 page) |
| 2 August 2023 | Notification of William Roberts as a person with significant control on 1 August 2023 (2 pages) |
| 2 August 2023 | Termination of appointment of Sonia Louise Roberts as a director on 1 August 2023 (1 page) |
| 2 August 2023 | Appointment of Miss Jessica Louise Susan Roberts as a director on 1 August 2023 (2 pages) |
| 2 August 2023 | Cessation of Sonia Louise Roberts as a person with significant control on 1 August 2023 (1 page) |
| 17 July 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 2 June 2023 | Cessation of William Jamie Roberts as a person with significant control on 31 May 2023 (1 page) |
| 2 June 2023 | Appointment of Mrs Sonia Louise Roberts as a director on 31 May 2023 (2 pages) |
| 2 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 2 June 2023 | Termination of appointment of William Jamie Roberts as a director on 31 May 2023 (1 page) |
| 21 July 2022 | Appointment of Mr William Jamie Roberts as a director on 21 July 2022 (2 pages) |
| 21 July 2022 | Termination of appointment of Sonia Louise Roberts as a director on 21 July 2022 (1 page) |
| 21 July 2022 | Notification of William Jamie Roberts as a person with significant control on 21 July 2022 (2 pages) |
| 30 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 14 June 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
| 14 June 2022 | Cessation of William Jamie Roberts as a person with significant control on 14 June 2022 (1 page) |
| 14 June 2022 | Notification of Sonia Louise Roberts as a person with significant control on 14 June 2022 (2 pages) |
| 20 January 2022 | Company name changed clade-glaze LTD.\certificate issued on 20/01/22
|
| 15 December 2021 | Company name changed mwp frames (eastern) LTD\certificate issued on 15/12/21
|
| 7 October 2021 | Termination of appointment of Bilal Ahmed Khan as a director on 24 September 2021 (1 page) |
| 7 October 2021 | Appointment of Mrs Sonia Louise Roberts as a director on 30 September 2021 (2 pages) |
| 6 October 2021 | Termination of appointment of William Jamie Roberts as a director on 5 October 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 6 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 15 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 25 March 2020 | Appointment of Mr Bilal Ahmed Khan as a director on 13 March 2020 (2 pages) |
| 11 March 2020 | Termination of appointment of Darren James Taylor as a director on 1 March 2020 (1 page) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 25 February 2019 | Registered office address changed from Mulleys Farm Bentley Road Little Bromley Manningtree Essex CO11 2PL United Kingdom to 1-2 Davy Road Davy Road Clacton-on-Sea CO15 4XD on 25 February 2019 (1 page) |
| 29 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
| 5 January 2018 | Appointment of Mr Darren James Taylor as a director on 5 January 2018 (2 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|
| 1 June 2016 | Incorporation Statement of capital on 2016-06-01
|