Active
Company Information for THOMAS CRADLEY LIMITED
THOMAS CRADLEY LIMITED, GORSEY LANE, WIDNES, WA8 0GG,
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Company Registration Number
14132893
Private Limited Company
Active |
Company Name | |
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THOMAS CRADLEY LIMITED | |
Legal Registered Office | |
THOMAS CRADLEY LIMITED GORSEY LANE WIDNES WA8 0GG | |
Company Number | 14132893 | |
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Company ID Number | 14132893 | |
Date formed | 2022-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 23/06/2023 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-05 17:09:23 |
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Registered address | Last known status | Formation date | ||
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THOMAS CRADLEY HOLDINGS LIMITED | GORSEY LANE WIDNES CHESHIRE WA8 0GG | Active | Company formed on the 1977-10-20 | |
THOMAS CRADLEY GROUP HOLDINGS LIMITED | GORSEY LANE WIDNES CHESHIRE WA8 0GG | Active | Company formed on the 2018-07-10 | |
THOMAS CRADLEY PROPERTY LIMITED | GORSEY LANE WIDNES CHESHIRE WA8 0GG | Active | Company formed on the 2021-06-02 | |
THOMAS CRADLEY GROUP HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-08-07 | |
THOMAS CRADLEY HOLDINGS LIMITED | Singapore | Active | Company formed on the 2020-08-07 | |
THOMAS CRADLEY PROPERTY HOLDINGS LIMITED | THOMAS CRADLEY PROPERTY HOLDINGS LIMITED GORSEY LANE WIDNES WA8 0GG | Active | Company formed on the 2022-05-26 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2024-01-22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE KERRY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JACKSON | ||
AUDITOR'S RESIGNATION | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROADHURST | ||
APPOINTMENT TERMINATED, DIRECTOR ALBAN BEDE DENTON | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE MICHELLE KERRY | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY SUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re section 190 of the companies act 2006 / reduction of share premium account 27/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re section 190 of the companies act 2006 / reduction of share premium account 27/11/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/11/23 | ||
Statement of capital on GBP 30,000 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: section 190 of the companies act 2006 27/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: section 190 of the companies act 2006 27/11/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/11/23 | ||
Statement by Directors | ||
Statement of capital on GBP 30,002 | ||
Statement of capital on GBP 30,000 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account / re: section 190 of companies act 2006 27/11/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Reducing share premium account / re: section 190 of companies act 2006 27/11/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 27/11/23 | ||
Statement of capital on GBP 30,002 | ||
Statement of capital on GBP 30,000 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 141328930002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 141328930003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 141328930004 | ||
22/09/22 STATEMENT OF CAPITAL GBP 30000 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
CESSATION OF CLARE MICHELLE KERRY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED GRAEME MCFAULL | ||
DIRECTOR APPOINTED MR ALBAN BEDE DENTON | ||
DIRECTOR APPOINTED DR CLARE MICHELLE KERRY | ||
DIRECTOR APPOINTED MR ROBERT ANTHONY SUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH BROOM | ||
DIRECTOR APPOINTED TIMOTHY BROADHURST | ||
Current accounting period shortened from 31/05/23 TO 30/04/23 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 141328930001 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as THOMAS CRADLEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |