opendata.bot
Company number
04614501

CLADD BECK LIMITED

Officer · BECK, Stephen Michael and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLADD BECK LIMITED
Company number
04614501
Registered office
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 2002
Status
InLiquidation
Age
23 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
10 Dec 2025
Confirmation statement — last
26 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 11/12/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Stephen Michael Beck
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Stephen Michael Beck
born 07/1953 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 11/12/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2017 Secretary resigned HALLS, Linda Joan
06/04/2016 Person with significant control added Stephen Michael Beck
11/12/2002 Corporate-nominee-director resigned A.C. DIRECTORS LIMITED
11/12/2002 Corporate-nominee-secretary resigned A.C. SECRETARIES LIMITED
11/12/2002 Corporate-nominee-director appointed A.C. DIRECTORS LIMITED
11/12/2002 Corporate-nominee-secretary appointed A.C. SECRETARIES LIMITED
11/12/2002 Secretary appointed HALLS, Linda Joan
11/12/2002 Director appointed BECK, Stephen Michael

Financial highlights

No figures could be read from the accounts filed on 13 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLADD BECK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of CLADD BECK LIMITED?
According to the official registry, the company number of CLADD BECK LIMITED is 04614501.
Where is CLADD BECK LIMITED registered?
The registered office is UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ.
Who runs CLADD BECK LIMITED?
BECK, Stephen Michael is listed among the officers of CLADD BECK LIMITED.
What is the SIC code of CLADD BECK LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls CLADD BECK LIMITED?
Stephen Michael Beck is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLADD BECK LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About CLADD BECK LIMITED (04614501)

CLADD BECK LIMITED is a private limited company incorporated on 11 December 2002 and registered in the United Kingdom under company number 04614501. Its registered office is at UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 4 active officers are on record , and the person with significant control is Stephen Michael Beck. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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