THOMAS CRADLEY HOLDINGS LIMITED: Filings

  • Overview

    Company NameTHOMAS CRADLEY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01334869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THOMAS CRADLEY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Gorsey Lane Widnes Cheshire WA8 0GG to Grange Farm Poolhead Wem Shrewsbury Shropshire SY4 5QY on Nov 06, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    16 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    4 pagesCS01

    Appointment of Mr Keith Broom as a secretary on Oct 29, 2024

    2 pagesAP03

    Termination of appointment of Nicola Wignall Jennings as a secretary on Oct 29, 2024

    1 pagesTM02

    Satisfaction of charge 013348690001 in full

    1 pagesMR04

    Statement of capital on Apr 29, 2024

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Notification of Thomas Cradley Group Holdings Limited as a person with significant control on Mar 19, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 07, 2024

    2 pagesPSC09

    Confirmation statement made on Jan 02, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Apr 30, 2023

    15 pagesAA

    legacy

    47 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Apr 30, 2022

    15 pagesAA

    legacy

    48 pagesPARENT_ACC

    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