Menna Overview
Here’s a quick overview of CLADE ENGINEERING SYSTEMS GROUP LTD 👀 — a Bristol based business that started in 2014.
CLADE ENGINEERING SYSTEMS GROUP LTD
- Company statusactive
- Company No09010645
- Age12 years 3 months Incorporated 24 April 2014
- Officers6
Address
Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, BS16 7FR, England
CLADE ENGINEERING SYSTEMS GROUP LTD is an active company incorporated on 24 April 2014 and based in Bristol, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment, 28990 Manufacture of other special-purpose machinery n.e.c., 33190 Repair of other equipment, 43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 28 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Memorandum Articles
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 29 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 29 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Capital Allotment Shares
3 Years Ago on 23 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 19 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINLEY, Darren Anthony | director | May 1971 | 21 Mar 2023 |
| FOY, Adam John | director | Mar 1982 | 17 Jul 2025 |
| FROST, Dean | director | Apr 1969 | 24 Apr 2014 |
| HAIRSINE, Steven | director | Jul 1975 | 21 Mar 2023 |
| HODGSON, Michael John Warris | director | Aug 1972 | 21 Mar 2023 |
| SPEEDY, Jason Robert | director | May 1973 | 17 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlantic Acquisition Holdings Uk Limited | 21 Mar 2023 | |
| Mr Robert Dean Frost | Apr 1969 | 06 Apr 2016 |
| Mr Michael David Atkinson | Dec 1968 | 06 Apr 2016 |
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FINLEY, Darren Anthony, FOY, Adam John, HAIRSINE, Steven, HODGSON, Michael John Warris, SPEEDY, Jason Robert, ATKINSON, Michael David are mutual persons.
FOY, Adam John, FROST, Dean, HAIRSINE, Steven, HODGSON, Michael John Warris, SPEEDY, Jason Robert, ATKINSON, Michael David are mutual persons.
FOY, Adam John, SPEEDY, Jason Robert are mutual persons.
FOY, Adam John are mutual persons.
FOY, Adam John, HAIRSINE, Steven, SPEEDY, Jason Robert are mutual persons.
FOY, Adam John, HAIRSINE, Steven, SPEEDY, Jason Robert are mutual persons.
FOY, Adam John, SPEEDY, Jason Robert are mutual persons.
FOY, Adam John, SPEEDY, Jason Robert are mutual persons.
FOY, Adam John, HAIRSINE, Steven, SPEEDY, Jason Robert are mutual persons.
FOY, Adam John, SPEEDY, Jason Robert are mutual persons.
FOY, Adam John, SPEEDY, Jason Robert are mutual persons.
FOY, Adam John are mutual persons.
HODGSON, Michael John Warris are mutual persons.
HODGSON, Michael John Warris are mutual persons.
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FINLEY, Darren Anthony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CLADE ENGINEERING SYSTEMS GROUP LTD 👀 — a Bristol based business that started in 2014.