CB

CLADD BECK LIMITED

Dissolved

Company number 04614501

Hampton Wick · Incorporated 11 December 2002

Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

CLADD BECK LIMITED was a private limited company incorporated on 11 December 2002 and registered in England and Wales and dissolved on 18 September 2026. Its registered office is at Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ. Its principal activity is non-trading company non trading (SIC 74990).

Stephen Michael Beck is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is BECK, Stephen Michael (appointed 11 December 2002). Three former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent micro-entity accounts, made up to 31 March 2024, were filed on 13 December 2024. The latest confirmation statement was made up to 26 November 2024. Companies House holds 62 filings for this company, most recently a gazette filing on 18 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
26 November 2024
Next due
—

Financial snapshot

Year ended 31 March 2024
Last accounts type
Micro Entity
Period end
31 March 2024
Fixed assets
—
Current assets
£215,290
Net current assets/liabilities
£210,091
Total assets less current liabilities
£210,091
Creditors (due within one year)
-£5,199
Creditors (due after one year)
—
Net assets/liabilities
£210,091
▲ +£53,527 vs prior year
Capital and reserves
£210,091
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Mar 2024 — £215,290 £210,091 ▲+£53,527
31 Mar 2022 — £167,163 £156,564 ▲+£14,776
31 Mar 2021 — £154,714 £141,788 ▲+£12,244
31 Mar 2020 — £136,812 £129,544 —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BS
BECK, Stephen Michael
Director
11 December 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 December 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 December 2002
HL
HALLS, Linda Joan
Secretary · Resigned
11 December 2002

Persons with significant control

PS
Stephen Michael Beck
Born July 1953
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 September 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 June 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 February 2026 View
Resolution
Resolution
24 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 January 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
24 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2015 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2015 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Annual Return
7 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2008 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2004 View
Legacy
Annual Return
7 January 2004 View
Resolution
Resolution
20 January 2003 View
Memorandum Articles
Incorporation
20 January 2003 View
Legacy
Accounts
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
16 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Incorporation Company
Incorporation
11 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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