Cldn Automotive Limited. Head office in London. Check Director.

Cldn Automotive Limited, London

Cldn Automotive Limited is a private limited company. Once, it was called C.ro Vec Limited (it was changed on 2022-04-04). Registered at 130 Shaftesbury Avenue, 2Nd Floor, London W1D 5EU, the aforementioned 20 years old company was incorporated on 2003-12-18 and is officially categorised as "other transportation support activities" (SIC code: 52290), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
6 directors can be found in this enterprise: Florent M. (appointed on 01 January 2020), Simon H. (appointed on 01 January 2020), Joost R. (appointed on 01 January 2020).

About
Name: Cldn Automotive Limited
Number: 04999257
Incorporation date: 2003-12-18
End of financial year: 31 December


Address:	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
SIC code:	52290 - Other transportation support activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Purfleet Real Estate Limited

6 April 2016

Address	130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Legal authority	Uk Companies Act, 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02657863
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,998,204	9,983,684	11,386,724	10,582,269

The date for Cldn Automotive Limited confirmation statement filing is 2024-04-21. The previous one was filed on 2023-04-07. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary firm Purfleet Real Estate Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shaftesbury Avenue, 2Nd Floor, W1D 5EU London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, September 2022 \| accounts	Free Download (23 pages)
CERTNM	Company name changed C.ro vec LIMITEDcertificate issued on 04/04/22 filed on: 4th, April 2022 \| change of name	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 4th, June 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, August 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, June 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, June 2018 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2016 filed on: 16th, June 2017 \| accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, June 2017 \| resolution	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 12th, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2014 filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 25th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2013 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 8, 2014: 250001.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2012 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on March 14, 2013. Old Address: the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY filed on: 14th, March 2013 \| address	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2011 filed on: 20th, January 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed cdmp purfleet LIMITEDcertificate issued on 01/12/11 filed on: 1st, December 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to December 31, 2010 filed on: 20th, June 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2010 filed on: 21st, December 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, June 2010 \| accounts	Free Download (16 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, June 2010 \| resolution	Free Download (16 pages)
SH01	Capital declared on May 17, 2010: 250001.00 GBP filed on: 17th, June 2010 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 12, 2009 filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, June 2009 \| accounts	Free Download (16 pages)
363a	Period up to January 26, 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY filed on: 26th, January 2009 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, May 2008 \| accounts	Free Download (15 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, July 2007 \| accounts	Free Download (15 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 27, 2007 - Annual return with full member list filed on: 27th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, August 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, August 2006 \| accounts	Free Download (16 pages)
363a	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (15 pages)
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 12, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to January 12, 2005 - Annual return with full member list filed on: 12th, January 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB filed on: 22nd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: 280 grays inn road london WC1X 8EB filed on: 22nd, March 2004 \| address	Free Download (1 page)
CERTNM	Company name changed cdmv purfleet LIMITEDcertificate issued on 28/01/04 filed on: 28th, January 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cdmv purfleet LIMITEDcertificate issued on 28/01/04 filed on: 28th, January 2004 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 2003 \| incorporation	Free Download (17 pages)

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