THOMAS CRADLEY LIMITED: Filings

  • Overview

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

    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

    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