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Cleddau Holdings Limited
Cleddau Holdings Limited is a dissolved company incorporated on 18 March 2008 with the registered office located in Taunton, Somerset. Cleddau Holdings Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2025
(7 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06537988
Private limited company
Age
17 years
Incorporated
18 March 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 March 2024
(1 year 7 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cleddau Holdings Limited
Contact
Update Details
Address
Affinity House
Bindon Road
Taunton
TA2 6AA
England
Address changed on
12 Jan 2023
(2 years 9 months ago)
Previous address was
56 High Street Neyland Milford Haven SA73 1TF Wales
Companies in TA2 6AA
Telephone
01646600206
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Mervyn Pyke
Director • British • Lives in England • Born in Aug 1970
Stephen Astley
Director • British • Lives in England • Born in Nov 1959
David Robert Moore
Director • British • Lives in UK • Born in Feb 1966
Lloyd & Whyte Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Naturesave Policies Limited
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
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Boshers Ltd
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
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Lloyd & Whyte Community Broking Ltd
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
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Seib Insurance Brokers Limited
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
Membership Plans Limited
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
Mi Specialty Ltd
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
Active
Clearbroking Ltd
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
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De Novo Risk Solutions Limited
Matthew Mervyn Pyke, David Robert Moore, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Mar
⟶
31 Dec 2022
Traded for
9 months
Cash in Bank
£12
Decreased by £223 (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£624.52K
Increased by £97.5K (+18%)
Total Liabilities
-£792
Decreased by £227.34K (-100%)
Net Assets
£623.73K
Increased by £324.84K (+109%)
Debt Ratio (%)
0%
Decreased by 43.16% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
10 Months Ago on 17 Dec 2024
Application To Strike Off
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Oct 2023
Accounting Period Shortened
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 20 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 13 Jan 2023
Mr Stephen Astley Appointed
2 Years 9 Months Ago on 3 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 9 Dec 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 24 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 18 March 2023 with updates
Submitted on 27 Mar 2023
Registration of charge 065379880001, created on 20 February 2023
Submitted on 1 Mar 2023
Resolutions
Submitted on 13 Jan 2023
Memorandum and Articles of Association
Submitted on 13 Jan 2023
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Repayment History
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