Introduction
Watch Company
C
CLADMATE FACADE SYSTEMS LTD.
CLADMATE FACADE SYSTEMS LTD. is an active company incorporated on 1 February 2019 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (24420) and 2 other business activities. CLADMATE FACADE SYSTEMS LTD. was registered 7 years ago.(SIC: 24420, 43999, 46120)
Status
active
Active since 7 years ago
Company No
11801597
LTD Company
Age
7 Years
Incorporated 1 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Previous Company Names
CLADMATE LTD
From: 1 February 2019To: 17 May 2021
Address
1 Bedlam Mews London, SE11 6DF,
Previous Addresses
, 3 Bedlam Mews, London, SE11 6DF, United Kingdom
From: 1 February 2019To: 17 April 2023
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KANTARCI, Cumhur
ActiveBedlam Mews, LondonSE11 6DF
Born October 1975
Director
Appointed 01 Feb 2019
KANTARCI, Cumhur
Bedlam Mews, LondonSE11 6DF
Born October 1975
Director
01 Feb 2019
Active
KNT HOLDING LTD
ResignedBedlam Mews, LondonSE11 6DF
Corporate director
Appointed 01 Feb 2019
Resigned 21 Nov 2019
KNT HOLDING LTD
Bedlam Mews, LondonSE11 6DF
Corporate director
01 Feb 2019
Resigned 21 Nov 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Cumhur Kantarci
ActiveBedlam Mews, LondonSE11 6DF
Born October 1975
Nature of Control
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Notified 01 Apr 2021
Mr Cumhur Kantarci
Bedlam Mews, LondonSE11 6DF
Born October 1975
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
01 Apr 2021
Active
Knt Holding Ltd
ActiveBedlam Mews, LondonSE11 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2019
Knt Holding Ltd
Bedlam Mews, LondonSE11 6DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
31 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2019