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CLADE PROPERTIES LTD, Chester, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CLADE PROPERTIES LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number13668754

Founded08/10/2021

PurposeOther letting and operating of own or leased real estate

AddressC/O Montacs, International House Kingsfield Court, Chester Business Park, Chester, CH4 9RF

Confirmation StatementNext due: 21/10/2022; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date08/10/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

30/03/2026

Address updated

C/O Montacs, International House Kingsfield Court, Chester Business Park, Chester, Ch4 9RF

09/12/2022

Appointed Duncan William George Montgomery (person)

Appointed as Director

08/10/2021

Appointed Lee Darren Hazell (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Construction Services Chester Limited

75–100% shares

Appointed: 09/12/2022

87.5%

Lee Darren Hazell

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 08/10/2021 · Resigned: 09/12/2022

87.5%

Officers & directors

Duncan William George Montgomery

Director

Appointed: 09/12/2022

—

Lee Darren Hazell

Director

Appointed: 08/10/2021 · Resigned: 09/12/2022

—

Ownership Timeline (3 changes)

09/12/2022

Appointed Construction Services Chester Limited (company)

owns or controls

09/12/2022

Resigned Lee Darren Hazell (person)

Person with significant control

08/10/2021

Appointed Lee Darren Hazell (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Montacs

International House Kingsfield Court, Chester Business Park

Chester

CH4 9RF

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

14/03/2023

First Gazette notice for voluntary strike-off

27/12/2022

Strike off from register

19/12/2022

Cessation as person with significant control

15/12/2022

Confirmation statement

15/12/2022

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Notice of relevant legal entity with significant control

15/12/2022

Change of registered office address

15/12/2022

Termination of director appointment

15/12/2022

Confirmation statement

15/12/2022

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