Company NameCleadon Commercial Flooring Limited
DirectorsDerrick Paul Watchman and Kim Nicola Watchman
Company StatusLiquidation
Company Number09234721
CategoryPrivate Limited Company
Incorporation Date25 September 2014(6 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Derrick Paul Watchman
Date of BirthMarch 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Director NameMrs Kim Nicola Watchman
Date of BirthMay 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS

Location

Registered AddressBulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 October 2016 (4 years, 5 months ago)
Next Accounts Due31 July 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Latest Return1 September 2017 (3 years, 7 months ago)
Next Return Due15 September 2018 (overdue)

Filing History

15 July 2020Registered office address changed from 1 st. James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020 (2 pages)
4 September 2019Liquidators' statement of receipts and payments to 24 June 2019 (16 pages)
18 July 2018Registered office address changed from Oakmere Belmont Business Park Durham DH1 1TW England to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 18 July 2018 (2 pages)
16 July 2018Appointment of a voluntary liquidator (4 pages)
16 July 2018Statement of affairs (10 pages)
16 July 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-25
(1 page)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 September 2017 (1 page)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham Co. Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 September 2017 (1 page)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 8 September 2016 with updates (6 pages)
20 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Director's details changed for Mrs Kim Nicola Watchman on 28 September 2015 (2 pages)
28 September 2015Director's details changed for Mr Derrick Paul Watchman on 28 September 2015 (2 pages)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Director's details changed for Mrs Kim Nicola Watchman on 28 September 2015 (2 pages)
28 September 2015Director's details changed for Mr Derrick Paul Watchman on 28 September 2015 (2 pages)
11 January 2015Statement of capital following an allotment of shares on 25 September 2014
  • GBP 100
(4 pages)
11 January 2015Statement of capital following an allotment of shares on 25 September 2014
  • GBP 100
(4 pages)
5 January 2015Current accounting period extended from 30 September 2015 to 31 October 2015 (3 pages)
5 January 2015Current accounting period extended from 30 September 2015 to 31 October 2015 (3 pages)
25 September 2014Incorporation (15 pages)
25 September 2014Incorporation (15 pages)