Introduction
Watch Company
C
CLUDEAN GROUP LTD
CLUDEAN GROUP LTD is an active company incorporated on 13 January 2020 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CLUDEAN GROUP LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12398554
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 January 2021 (5 years ago)
Submitted on 18 January 2023 (3 years ago)
Period: 13 January 2020 - 31 January 2021(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2023
Period: 1 February 2021 - 31 July 2022
Confirmation Statement
Overdue
Last Filed
Made up to 12 January 2022 (4 years ago)
Submitted on 22 February 2022 (4 years ago)
Next Due
Due by 26 January 2023
For period ending 12 January 2023
Address
Second Floor Suite 21 Graham Street Birmingham, B1 3JR,
Previous Addresses
Avebury House 55 Newhall Street Birmingham West Midlands B3 3RB United Kingdom
From: 13 January 2020To: 8 December 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BLAKE, Joel Graham
Active21 Graham Street, BirminghamB1 3JR
Born April 1980
Director
Appointed 13 Jan 2020
BLAKE, Joel Graham
21 Graham Street, BirminghamB1 3JR
Born April 1980
Director
13 Jan 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Joel Graham Blake
Active21 Graham Street, BirminghamB1 3JR
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2020
Mr Joel Graham Blake
21 Graham Street, BirminghamB1 3JR
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2020
Active
Filing History
8
Description
Type
Date Filed
Document
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 January 2023
8 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2021