CRADLEBAY LIMITED
Active - Accounts Filed
General Information
NAME
CRADLEBAY LIMITED
COMPANY NUMBER
05251142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/10/2004
(20 years and 2 months old)
WEBSITE
www.cradlebay.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BL3 3RS
490 St. Helens Road
Bolton
Lancashire
BL3 3RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | FANMORE LTD (926097845) has left the board |
| 09/04/2024 | New Company Secretary Desmond Nogalski (932141968) Appointed |
Credit Risk Overview
Want to learn more about CRADLEBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRADLEBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRADLEBAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2004 - Present (20 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
05/10/2004 - Present (20 years and 2 months) 05/10/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
15/10/2004 - 10/07/2016 (11 years and 8 months) Born in Dec 1931 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 09/04/2024 | FANMORE LTD (926097845) has left the board |
| 09/04/2024 | New Company Secretary Desmond Nogalski (932141968) Appointed |
| 03/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 01/08/2019 | New Company Secretary FANMORE LTD (926097845) Appointed |
| 01/08/2019 | HAMILTON MINERALS AND METALS LIMITED (921121228) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 02/08/2016 | Kathleen Nogalski (910436870) has left the board |
| 02/08/2016 | New Company Secretary HAMILTON MINERALS AND METALS LTD (921121228) Appointed |
| 07/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 07/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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