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Companies House/Barnet/Company profile

CLADAN INVESTMENTS LTD

Active
01941721·incorporated 1985-08-23

CLADAN INVESTMENTS LTD is an active UK private limited company, incorporated on 23 August 1985 at Companies House (number 01941721; OpenRegistry canonical ID GB-01941721-cladan-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,860 active UK entities in that code and one of 10,122 active companies registered in Barnet, Herts (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-08-23
Registered Address
REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, EN5 4BE
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CLADAN INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr John Rickard born 1946 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sandra Anne Rickard born 1946 resident in United Kingdom, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CLADAN INVESTMENTS LTD has previously traded as:

  • VIDEX SECURITY LIMITED (until 2026-03-31)

Similar UK companies

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