CLDN AUTOMOTIVE LIMITED
04999257 · Active · Ltd · 22 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 21 Apr 2027 (last filed 7 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
21 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CLDN AUTOMOTIVE LIMITED
04999257Active· Ltd· England Wales· 2003-12-18Incorporated 2003-12-18Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- WALKER, Gary John· DirectorResigned 2026-09-23
- CASTLE, Nigel· DirectorAppointed 2025-07-29
- HAMMOND, Simon Mark· DirectorAppointed 2020-01-01
- MAES, Florent Sebastian· DirectorAppointed 2020-01-01
CASTLE, Nigel
Director
- Appointed
- 2025-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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DOVE-SEYMOUR, Benjamin David
Director
- Appointed
- 2019-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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HAMMOND, Simon Mark
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MAES, Florent Sebastian
Director
- Appointed
- 2020-01-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1983
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RUBENS, Joost Marc Edmond
Director
- Appointed
- 2020-01-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 02/1976
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VAN MALDEREN, Paul Jan
Director
- Appointed
- 2003-12-18
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1971
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WADE, Stephanie Joy
Secretary
- Appointed
- 2003-12-18
- Resigned
- 2007-07-19
- Nationality
- British
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-12-18
- Resigned
- 2003-12-18
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JADOT, Michel Rene
Director
- Appointed
- 2013-05-27
- Resigned
- 2017-08-01
- Nationality
- Belgian
- Residence
- Luxembourg
- Born
- 07/1952
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LAS, Franciscus Johannes Antonius
Director
- Appointed
- 2013-05-27
- Resigned
- 2019-12-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1958
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LEWIS, Michael David
Director
- Appointed
- 2016-06-02
- Resigned
- 2017-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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NEVEJANS, Jan Jozef Germaine
Director
- Appointed
- 2004-04-22
- Resigned
- 2010-07-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1955
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WALKER, Gary John
Director
- Appointed
- 2019-10-21
- Resigned
- 2026-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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WALKER, Gary John
Director
- Appointed
- 2006-04-19
- Resigned
- 2013-06-11
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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WIGERINCK, Wim Luk P
Director
- Appointed
- 2017-03-01
- Resigned
- 2019-10-21
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1967
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CALLMINSTER LIMITED
Corporate Director
- Appointed
- 2003-12-18
- Resigned
- 2008-02-12
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DEEP WHARF CONSULTING LIMITED
Corporate Director
- Appointed
- 2008-02-06
- Resigned
- 2010-07-01
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2003-12-18
- Resigned
- 2003-12-18
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SCALOX BVBA
Corporate Director
- Appointed
- 2014-01-01
- Resigned
- 2017-03-01
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TRILITHON V O F
Corporate Director
- Appointed
- 2003-12-18
- Resigned
- 2009-12-29
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