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CLAYTON DEWANDRE HOLDINGS LIMITED - Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom
Company Information
- Company registration number
- 00235169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citadel House
- 58 High Street
- Hull
- HU1 1QE
- England Citadel House, 58 High Street, Hull, HU1 1QE, England UK
Management
- Managing Directors
- LANG, Roman Gregor
- ZAALBERG, Marcel
- Company secretaries
- ZAALBERG, Marcel
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-11-28
- Age Of Company 1928-11-28 95 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wabco Europe Holdings Bv
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
✓
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CLAYTON DEWANDRE HOLDINGS LIMITED Company Description
- CLAYTON DEWANDRE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00235169. Its current trading status is "live". It was registered 1928-11-28. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Citadel House .
Get CLAYTON DEWANDRE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clayton Dewandre Holdings Limited - Citadel House, 58 High Street, Hull, HU1 1QE, United Kingdom
- 1928-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00235169#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00235169#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00235169#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-02-08) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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accounts-with-accounts-type-full (2010-10-28) - AA
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accounts-with-accounts-type-full (2010-01-13) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-19) - AA
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legacy (2009-01-12) - 363a
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legacy (2009-01-12) - 288c
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 225
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accounts-with-accounts-type-full (2008-12-11) - AA
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accounts-with-accounts-type-full (2008-06-20) - AA
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legacy (2008-02-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-28) - 225
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-01-23) - 363a
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legacy (2006-02-01) - 363a
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keyboard_arrow_right 2005
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legacy (2005-05-20) - 225
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-full (2005-12-12) - AA
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legacy (2005-11-14) - 225
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keyboard_arrow_right 2004
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legacy (2004-02-03) - 363s
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-04-05) - 122
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legacy (2004-04-05) - 288b
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legacy (2004-04-05) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-04-05) - 287
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-08-14) - 403a
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legacy (2003-07-14) - 288a
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legacy (2003-02-03) - 363s
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legacy (2003-01-17) - 288c
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legacy (2003-07-14) - 288b
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keyboard_arrow_right 2002
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legacy (2002-02-08) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-01-31) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-10) - 288b
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legacy (2000-11-27) - 288a
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legacy (2000-11-27) - 288b
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-02-09) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
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legacy (1999-03-11) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-12) - 403b
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legacy (1998-03-03) - 363s
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accounts-with-accounts-type-full (1998-10-26) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 288b
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legacy (1997-12-29) - 288a
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accounts-with-accounts-type-full (1997-07-23) - AA
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legacy (1997-07-20) - 288a
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legacy (1997-07-20) - 288b
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legacy (1997-02-19) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-02-16) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-29) - AA
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legacy (1995-01-30) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-02-16) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-04) - 363s
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legacy (1993-06-11) - 395
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legacy (1993-07-16) - 403a
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accounts-with-accounts-type-full (1993-11-08) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
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legacy (1992-03-13) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-08-09) - 288
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legacy (1991-02-21) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-13) - 363
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accounts-with-accounts-type-full (1990-11-05) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-02) - AA
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legacy (1989-07-07) - 395
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legacy (1989-05-11) - 403a
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legacy (1989-02-07) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-28) - 363
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legacy (1988-07-18) - 395
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resolution (1988-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-10-25) - AA
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legacy (1988-09-23) - 403a
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legacy (1988-11-21) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-20) - AA
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legacy (1987-09-11) - 288
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legacy (1987-05-08) - 353a
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keyboard_arrow_right 1986
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legacy (1986-11-28) - 363
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accounts-with-accounts-type-group (1986-10-30) - AA
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accounts-with-accounts-type-group (1986-08-06) - AA
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keyboard_arrow_right 1982
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resolution (1982-03-17) - RESOLUTIONS
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keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-01-01) - CERTNM
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keyboard_arrow_right 1928
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miscellaneous (1928-11-28) - MISC
