co
Corporate
Observer
Homepage
Data
Great Britain
Company
THOMAS CRADLEY LIMITED

THOMAS CRADLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHOMAS CRADLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14132893
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THOMAS CRADLEY LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THOMAS CRADLEY LIMITED located?

    Registered Office Address
    Grange Farm Poolhead
    Wem
    SY4 5QY Shrewsbury
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS CRADLEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THOMAS CRADLEY LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for THOMAS CRADLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		17 pagesAA

    Satisfaction of charge 141328930003 in full

    		1 pagesMR04

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

    		1 pagesAD01

    Satisfaction of charge 141328930004 in full

    		1 pagesMR04

    Satisfaction of charge 141328930002 in full

    		1 pagesMR04

    Confirmation statement made on May 21, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		16 pagesAA

    Statement of capital following an allotment of shares on Oct 16, 2024

    • Capital: GBP 30,000.05
    		6 pagesSH01

    Memorandum and Articles of Association

    		57 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on May 21, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 141328930001 in full

    		1 pagesMR04

    Notification of John Jackson as a person with significant control on Sep 22, 2022

    		2 pagesPSC01

    Notification of Clare Kerry as a person with significant control on Sep 22, 2022

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 22, 2024

    		2 pagesPSC09

    Auditor's resignation

    		1 pagesAUD

    Termination of appointment of Graeme Mcfaull as a director on Nov 27, 2023

    		1 pagesTM01

    Termination of appointment of Robert Anthony Sutton as a director on Nov 27, 2023

    		1 pagesTM01

    Termination of appointment of Clare Michelle Kerry as a director on Nov 27, 2023

    		1 pagesTM01

    Termination of appointment of Alban Bede Denton as a director on Nov 27, 2023

    		1 pagesTM01

    Termination of appointment of Timothy Broadhurst as a director on Nov 27, 2023

    		1 pagesTM01

    Statement of capital on Nov 30, 2023

    • Capital: GBP 30,000
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re section 190 of the companies act 2006 / reduction of share premium account 27/11/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of THOMAS CRADLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOM, Keith
    Poolhead
    Wem
    SY4 5QY Shrewsbury
    Grange Farm
    Shropshire
    United Kingdom
    		Secretary
    Poolhead
    Wem
    SY4 5QY Shrewsbury
    Grange Farm
    Shropshire
    United Kingdom
    		296248270001
    SUTTON, John Michael, Mr.
    Poolhead
    Wem
    SY4 5QY Shrewsbury
    Grange Farm
    Shropshire
    United Kingdom
    		Director
    Poolhead
    Wem
    SY4 5QY Shrewsbury
    Grange Farm
    Shropshire
    United Kingdom
    		EnglandBritish178233830001
    BROADHURST, Timothy
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		Director
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		EnglandBritish305606160001
    BROOM, Keith
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		Director
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		United KingdomBritish127628540002
    DENTON, Alban Bede
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		Director
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		ScotlandBritish299420780001
    KERRY, Clare Michelle, Dr
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		Director
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		EnglandBritish180090260001
    MCFAULL, Graeme
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		Director
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		EnglandBritish305605450001
    SUTTON, Robert Anthony
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		Director
    Gorsey Lane
    WA8 0GG Widnes
    Thomas Cradley Limited
    United Kingdom
    		EnglandBritish231981890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THOMAS CRADLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clare Kerry
    Poolhead
    Wem
    SY4 5QY Shrewsbury
    Grange Farm
    Shropshire
    United Kingdom
    		Sep 22, 2022
    Poolhead
    Wem
    SY4 5QY Shrewsbury
    Grange Farm
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Stephen Jackson
    Poolhead
    Wem
    SY4 5QY Shrewsbury
    Grange Farm
    Shropshire
    United Kingdom
    		Sep 22, 2022
    Poolhead
    Wem
    SY4 5QY Shrewsbury
    Grange Farm
    Shropshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Clare Michelle Kerry
    Ivy Park Road
    S10 3LD Sheffield
    68
    England
    		May 26, 2022
    Ivy Park Road
    S10 3LD Sheffield
    68
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THOMAS CRADLEY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 22, 2022Sep 22, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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