| Company Name | Cledor Ltd |
|---|---|
| Director | Nicolas Jean Paul Regnier |
| Company Status | Active |
| Company Number | 05194357 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2004(19 years, 9 months ago) |
| Previous Name | Security Pay Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Nicolas Jean Paul Regnier |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2005(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Dunster Drive London Kingsbury NW9 8EJ |
| Secretary Name | Mr Nicolas Jean Paul Regnier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2005(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Concord Business Centre Concord Road London W3 0TJ |
| Director Name | Mr Byron Jonathan Crofton |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Beauval Road East Dulwich London SE22 8UQ |
| Secretary Name | Tamara Crofton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Beauval Road Dulwich London SE22 8UQ |
Contact
| Website | cledor.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2260772 |
| Telephone region | Unknown |
Location
| Registered Address | 1 Concord Business Centre Concord Road London W3 0TJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicolas Regnier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,989 |
| Cash | £57,663 |
| Current Liabilities | £286,923 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Charges
| 27 August 2008 | Delivered on: 28 August 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 13 October 2023 | Unaudited abridged accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 8 November 2022 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
| 12 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 23 December 2021 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
| 12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 3 February 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 16 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 10 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (12 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 3 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 3 August 2016 | Director's details changed for Mr Nicolas Regnier on 1 June 2016 (2 pages) |
| 3 August 2016 | Director's details changed for Mr Nicolas Regnier on 1 June 2016 (2 pages) |
| 3 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 4 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 12 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 27 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 20 May 2013 | Termination of appointment of Byron Crofton as a director (1 page) |
| 20 May 2013 | Termination of appointment of Byron Crofton as a director (1 page) |
| 7 February 2013 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom on 7 February 2013 (1 page) |
| 23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 17 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Director's details changed for Mr Byron Crofton on 1 June 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Byron Crofton on 1 June 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Byron Crofton on 1 June 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from 16 Winchester Walk Borough Market London SE1 9AQ United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 16 Winchester Walk Borough Market London SE1 9AQ United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 16 Winchester Walk Borough Market London SE1 9AQ United Kingdom on 9 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 4 Woodwarde Road London London SE228UJ on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 4 Woodwarde Road London London SE228UJ on 5 August 2011 (1 page) |
| 5 August 2011 | Registered office address changed from 4 Woodwarde Road London London SE228UJ on 5 August 2011 (1 page) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Secretary's details changed for Mr Nicolas Regnier on 1 October 2009 (1 page) |
| 5 August 2010 | Secretary's details changed for Mr Nicolas Regnier on 1 October 2009 (1 page) |
| 5 August 2010 | Secretary's details changed for Mr Nicolas Regnier on 1 October 2009 (1 page) |
| 5 August 2010 | Director's details changed for Mr Byron Crofton on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Byron Crofton on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Mr Byron Crofton on 1 October 2009 (2 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 11 November 2008 | Director's change of particulars / byron crofton / 01/01/2008 (1 page) |
| 11 November 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 11 November 2008 | Director and secretary's change of particulars / nicolas regnier / 17/06/2008 (1 page) |
| 11 November 2008 | Director and secretary's change of particulars / nicolas regnier / 17/06/2008 (1 page) |
| 11 November 2008 | Director's change of particulars / byron crofton / 01/01/2008 (1 page) |
| 11 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 28 August 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 14 November 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: beverley house, 60 beauval road dulwich london SE22 8UQ (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: beverley house, 60 beauval road dulwich london SE22 8UQ (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Director's particulars changed (1 page) |
| 11 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 21 December 2005 | Ad 14/10/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 21 December 2005 | Ad 14/10/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 165-167 northdown road, cliftonville, margate kent CT9 2PA (1 page) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 165-167 northdown road, cliftonville, margate kent CT9 2PA (1 page) |
| 6 October 2005 | New secretary appointed (1 page) |
| 6 October 2005 | New director appointed (1 page) |
| 6 October 2005 | Secretary resigned (1 page) |
| 6 October 2005 | Secretary resigned (1 page) |
| 6 October 2005 | New director appointed (1 page) |
| 6 October 2005 | New secretary appointed (1 page) |
| 20 September 2005 | Company name changed security pay LIMITED\certificate issued on 20/09/05 (3 pages) |
| 20 September 2005 | Company name changed security pay LIMITED\certificate issued on 20/09/05 (3 pages) |
| 20 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 30 July 2004 | Incorporation (17 pages) |
| 30 July 2004 | Incorporation (17 pages) |