| Company Name | Claddagh Developments Limited |
|---|---|
| Director | John Coughlan |
| Company Status | Active |
| Company Number | 03219888 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1996(27 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr John Coughlan |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 July 1996(1 day after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
| Secretary Name | Geraldine Coughlan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1996(1 day after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 5 Beauchamp Court Victors Way Barnet London EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geraldine Coughlan 50.00% Ordinary |
|---|---|
| 1 at £1 | John Coughlan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,036 |
| Cash | £23,658 |
| Current Liabilities | £102,706 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 29 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 April |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 22 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 30 June 2020 with updates (5 pages) |
| 10 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 9 July 2019 | Director's details changed for Mr John Coughlan on 4 July 2016 (2 pages) |
| 9 July 2019 | Confirmation statement made on 30 June 2019 with updates (5 pages) |
| 9 July 2019 | Secretary's details changed for Geraldine Coughlan on 1 July 2016 (1 page) |
| 8 July 2019 | Registered office address changed from C/O Evans Mockler Ltd 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on 8 July 2019 (1 page) |
| 5 July 2019 | Change of details for Mr John Coughlan as a person with significant control on 2 July 2016 (2 pages) |
| 5 July 2019 | Change of details for Mrs Geraldine Coughlan as a person with significant control on 1 July 2016 (2 pages) |
| 14 March 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 17 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 27 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 26 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
| 17 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 17 August 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 17 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 26 November 2013 | Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 26 November 2013 (1 page) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 October 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 25 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 6 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 August 2010 | Director's details changed for John Coughlan on 1 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for John Coughlan on 1 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for John Coughlan on 1 October 2009 (2 pages) |
| 11 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 13 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 19 November 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 03/07/08; full list of members (3 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 October 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 03/07/06; full list of members (2 pages) |
| 19 July 2007 | Return made up to 03/07/06; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 February 2006 | Return made up to 03/07/05; full list of members (2 pages) |
| 24 February 2006 | Return made up to 03/07/05; full list of members (2 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 28 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
| 4 November 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 4 November 2003 | Return made up to 03/07/03; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 13 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 13 August 2002 | Return made up to 03/07/02; full list of members (6 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 3 January 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 8 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 03/07/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 8 June 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Secretary resigned (1 page) |
| 18 September 2000 | Director resigned (1 page) |
| 18 September 2000 | Secretary resigned (1 page) |
| 18 September 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 18 September 2000 | Return made up to 03/07/00; full list of members (7 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 22 April 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 4 October 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 23 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 23 February 1999 | Return made up to 03/07/98; no change of members (4 pages) |
| 23 February 1999 | Return made up to 03/07/98; no change of members (4 pages) |
| 23 February 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 20 October 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 20 October 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 20 October 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 6 June 1997 | Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page) |
| 6 June 1997 | Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page) |
| 12 July 1996 | New secretary appointed (2 pages) |
| 12 July 1996 | New director appointed (2 pages) |
| 12 July 1996 | New director appointed (2 pages) |
| 12 July 1996 | New secretary appointed (2 pages) |
| 12 July 1996 | Registered office changed on 12/07/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 12 July 1996 | Registered office changed on 12/07/96 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 3 July 1996 | Incorporation (12 pages) |
| 3 July 1996 | Incorporation (12 pages) |