Company NameCliden Construction Limited
DirectorsTrevor Derek Stuchbery and Clive Stuchbery
Company StatusActive
Company Number03013383
CategoryPrivate Limited Company
Incorporation Date24 January 1995 (24 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Trevor Derek Stuchbery
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 1995(2 weeks after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Arcadian Avenue
Bexley
Kent
DA5 1JN
Director NameClive Stuchbery
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1997(2 years, 7 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Stapleton Road
Bexleyheath
Kent
DA7 5QE
Secretary NameClive Stuchbery
NationalityBritish
StatusCurrent
Appointed22 August 1997(2 years, 7 months after company formation)
Appointment Duration22 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Stapleton Road
Bexleyheath
Kent
DA7 5QE
Director NameMr Derek Thomas Stuchbery
Date of BirthOctober 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(2 weeks after company formation)
Appointment Duration5 years, 8 months (resigned 17 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 The Sanctuary
Bexley
Kent
DA5 3DL
Director NameMrs Patricia Gladys Stuchbery
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 The Sanctuary
Bexley
Kent
DA5 3DL
Secretary NameMrs Patricia Gladys Stuchbery
NationalityBritish
StatusResigned
Appointed07 February 1995(2 weeks after company formation)
Appointment Duration2 years, 2 months (resigned 22 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 The Sanctuary
Bexley
Kent
DA5 3DL
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed24 January 1995(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitewww.cliden.co.uk
Telephone020 78340810
Telephone regionLondon

Location

Registered AddressCollingwood House
Dolphin Square
London
SW1V 3LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

450 at £1Clive Stuchbery
45.00%
Ordinary
450 at £1Mr Trevor Derek Stuchbery
45.00%
Ordinary
100 at £1Cliden Management LTD
10.00%
Ordinary

Financials

Year2014
Net Worth£645,628
Cash£201,885
Current Liabilities£512,574

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 January 2019 (10 months, 3 weeks ago)
Next Return Due7 February 2020 (1 month, 3 weeks from now)

Filing History

29 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
7 February 2017Confirmation statement made on 24 January 2017 with updates (6 pages)
7 July 2016Second filing of the annual return made up to 24 January 2016 (22 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 February 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
(5 pages)
23 February 2016Annual return
Statement of capital on 2016-02-23
  • GBP 1,000

Statement of capital on 2016-07-07
  • GBP 900
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016
(7 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
(5 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 February 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
(5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
27 February 2013Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
24 April 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 February 2012Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
4 May 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 February 2011Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
15 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 February 2010Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
29 April 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 February 2009Return made up to 24/01/09; full list of members (4 pages)
29 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 January 2008Return made up to 24/01/08; full list of members (3 pages)
9 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
13 March 2007Return made up to 24/01/07; full list of members (3 pages)
24 January 2006Return made up to 24/01/06; full list of members (7 pages)
18 January 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 April 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 February 2005Return made up to 24/01/05; full list of members (7 pages)
27 January 2004Return made up to 24/01/04; full list of members (7 pages)
31 December 2003Accounts for a small company made up to 30 September 2003 (7 pages)
27 January 2003Accounts for a small company made up to 30 September 2002 (6 pages)
23 January 2003Return made up to 24/01/03; full list of members (7 pages)
26 February 2002Accounts for a small company made up to 30 September 2001 (6 pages)
30 January 2002Return made up to 24/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 January 2001Return made up to 24/01/01; full list of members (6 pages)
24 January 2001Accounts for a small company made up to 30 September 2000 (6 pages)
24 October 2000Director resigned (1 page)
19 April 2000Accounts for a small company made up to 30 September 1999 (7 pages)
18 February 2000Return made up to 24/01/00; full list of members
  • 363(287) ‐ Registered office changed on 18/02/00
(7 pages)
9 June 1999Accounts for a small company made up to 30 September 1998 (7 pages)
27 January 1999Return made up to 24/01/99; full list of members (6 pages)
13 August 1998New secretary appointed;new director appointed (2 pages)
31 July 1998Secretary resigned;director resigned (1 page)
2 March 1998Accounts for a small company made up to 30 September 1997 (7 pages)
2 February 1998Return made up to 24/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 May 1997Accounts for a small company made up to 30 September 1996 (8 pages)
3 February 1997Return made up to 24/01/97; full list of members (6 pages)
15 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 August 1996Accounts for a dormant company made up to 30 September 1995 (5 pages)
18 February 1996Return made up to 24/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 May 1995Ad 07/02/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
28 April 1995Company name changed steadypoint LIMITED\certificate issued on 01/05/95 (4 pages)
26 April 1995Registered office changed on 26/04/95 from: 67 westow street upper norwood london SE19 3RW (1 page)
26 April 1995New secretary appointed;new director appointed (2 pages)
26 April 1995New director appointed (2 pages)
26 April 1995New director appointed (2 pages)
26 April 1995Accounting reference date notified as 30/09 (1 page)