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CRADLE FARM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cradle Farm Limited. The company was founded 26 years ago and was given the registration number 03391553. The firm's registered office is in BANBURY. You can find them at Cradle Farm, Wigginton, Banbury, Oxfordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:CRADLE FARM LIMITED
Company Number:03391553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Cradle Farm, Wigginton, Banbury, Oxfordshire, OX15 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cradle Farm, Wigginton, Banbury, OX15 4LF

Secretary24 June 1997Active
Cradle Farm, Wigginton, Banbury, OX15 4LF

Director24 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 June 1997Active
Cradle Farm, Wigginton, Banbury, OX15 4LF

Director24 June 1997Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 June 1997Active

People with Significant Control

Mrs Celia Mary Plunkett
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:Cradle Farm, Wigginton, Banbury, OX15 4LF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts amended with accounts type total exemption full.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-09-18Address

Change registered office address company with date old address new address.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-08Address

Change registered office address company with date old address new address.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-06-30Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-10-07Officers

Termination director company with name termination date.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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