THOMAS CRADLEY HOLDINGS LIMITED
Overview
| Company Name | THOMAS CRADLEY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01334869 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THOMAS CRADLEY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THOMAS CRADLEY HOLDINGS LIMITED located?
| Registered Office Address | Gorsey Lane Widnes WA8 0GG Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMAS CRADLEY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THOMAS CRADLEY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for THOMAS CRADLEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Keith Broom as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicola Wignall Jennings as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 013348690001 in full | 1 pages | MR04 | ||||||||||
Statement of capital on Apr 29, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Notification of Thomas Cradley Group Holdings Limited as a person with significant control on Mar 19, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 07, 2024 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 15 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 15 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 013348690001 | 5 pages | MR05 | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THOMAS CRADLEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOM, Keith | Secretary | Gorsey Lane Widnes WA8 0GG Cheshire | 328728850001 | |||||||
| BROOM, Keith | Director | Gorsey Lane Widnes WA8 0GG Cheshire | United Kingdom | British | Finance Director | 127628540002 | ||||
| SUTTON, John Michael | Director | Gorsey Lane Widnes WA8 0GG Cheshire | United Kingdom | British | Managing Director | 178233830001 | ||||
| ATKINSON, Ian | Secretary | Gorsey Lane Widnes WA8 0GG Cheshire | 151191550001 | |||||||
| BROWN, Michael Stewart | Secretary | 10 Meadow Close Turneys Quay NG2 3HZ Nottingham | British | Finance Director | 86327240002 | |||||
| DUNN, Stephen | Secretary | 1 Shipham Close Village On The Green WN7 5DX Leigh Lancashire | British | Financial Director | 35917810001 | |||||
| GRANTHAM, Louise Christine | Secretary | 18 Chapel Walks Broomedge WA13 0SQ Lymm Cheshire | British | Financial Director | 69159150001 | |||||
| LIGHTFOOT, Gordon | Secretary | Deva 3 Burfield Drive Appleton WA4 5DB Warrington Cheshire | British | 6533330001 | ||||||
| LIGHTFOOT, Gordon | Secretary | Deva 3 Burfield Drive Appleton WA4 5DB Warrington Cheshire | British | 6533330001 | ||||||
| MOLYNEAUX, Peter | Secretary | Gorsey Lane Widnes WA8 0GG Cheshire | British | 106415010001 | ||||||
| ORGER, Christopher | Secretary | Gorsey Lane Widnes WA8 0GG Cheshire | 168921710001 | |||||||
| WIGNALL JENNINGS, Nicola | Secretary | Gorsey Lane Widnes WA8 0GG Cheshire | 199885410001 | |||||||
| ATKINSON, Ian | Director | Gorsey Lane Widnes WA8 0GG Cheshire | United Kingdom | British | Group Finance Director | 95259770001 | ||||
| BROADHURST, Diane Patricia | Director | 44 Bucks Road IM1 3AD Douglas Isle Of Man | British | Accountant | 6782640002 | |||||
| BROADHURST, Timothy Nicholas | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | Company Director | 107074480001 | ||||
| BROOKE, Gordon | Director | Emerson House Heyes Lane SK9 7LF Alderley Edge Cheshire | British | Company Director | 3163790002 | |||||
| BROWN, David Reginald | Director | Nappa House Grewelthorpe HG4 3BT Ripon North Yorkshire | Uk | British | Consultant | 13206280001 | ||||
| BROWN, Michael Stewart | Director | 10 Meadow Close Turneys Quay NG2 3HZ Nottingham | British | Finance Director | 86327240002 | |||||
| CALLAGHAN, Andrew Michael | Director | Graybrook Farm Middlewich Road WA16 9JQ Allostock Cheshire | British | Chief Executive | 76165950001 | |||||
| CANNING SMITH, Peter Michael | Director | Magpie Cottage Salters Lane, Siddington SK11 9LH Cheshire | England | British | Company Director | 126137130001 | ||||
| DENTON, Alban Bede | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | Company Director | 198460910001 | ||||
| DUNN, Stephen | Director | 1 Shipham Close Village On The Green WN7 5DX Leigh Lancashire | British | Financial Director | 35917810001 | |||||
| GRANTHAM, Louise Christine | Director | 18 Chapel Walks Broomedge WA13 0SQ Lymm Cheshire | England | British | Financial Director | 69159150001 | ||||
| KERRY, Clare Michelle, Dr | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | Director | 180090260001 | ||||
| MCFAULL, Graeme | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | Company Director | 140894060001 | ||||
| MOLYNEAUX, Peter | Director | Gorsey Lane Widnes WA8 0GG Cheshire | United Kingdom | British | Accountant | 106415010001 | ||||
| PALMER, Andrew James | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | Director | 39278030001 | ||||
| ROWE, Andrew John | Director | Hilderstone Road ST3 7NB Stoke-On-Trent Coutts Cottage | England | British | Managing Director | 128305920001 | ||||
| STOCKLEY, Terrence Rodney Frederick | Director | Gorsey Lane Widnes WA8 0GG Cheshire | England | British | Director | 70152570003 | ||||
| SUTTON, Ada Mildred | Director | Sandiway Cottage Sandiway Old Hartford CW8 Northwich Cheshire | British | Company Director | 7100060001 | |||||
| SUTTON, Alfred Michael | Director | Gorsey Lane Widnes WA8 0GG Cheshire | Uk | British | Company Director | 6533340002 | ||||
| TRETT, Christopher John | Director | 1 Garthwood Close CO6 3EA Colchester Essex | United Kingdom | British | Company Director | 79184300001 | ||||
| WILLIAMS, John Sinclair | Director | Ballastowell Cottage Vicarage Road Braddon Isle Of Man | British | Motor Distributor | 7386030003 |
Who are the persons with significant control of THOMAS CRADLEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Cradley Group Holdings Limited | Mar 19, 2019 | Gorsey Lane WA8 0GG Widnes Thomas Cradley Group Holdings Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for THOMAS CRADLEY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Mar 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0