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CRADLECROFT LIMITED

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

This company is commonly known as Cradlecroft Limited. The company was founded 11 years ago and was given the registration number 08066466. The firm's registered office is in LONDON. You can find them at 12-18 Grosvenor Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRADLECROFT LIMITED
Company Number:08066466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12-18 Grosvenor Gardens, London, England, SW1W 0DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12-18, Grosvenor Gardens, London, England, SW1W 0DH

Director05 February 2020Active
17, Aegon House, London, United Kingdom, E14 9QD

Director12 January 2017Active
145-157, St John Street, London, United Kingdom, EC1V 4PW

Director20 June 2014Active
145-157, St John Street, London, EC1V 4PW

Director11 May 2012Active
145-157, St John Street, London, EC1V 4PW

Corporate Director11 May 2012Active

People with Significant Control

Mr Phoebus Georgiou Kaloudis
Notified on:12 January 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:12-18, Grosvenor Gardens, London, England, SW1W 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Madelene Pegrari
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Swedish
Country of residence:England
Address:12-18, Grosvenor Gardens, London, England, SW1W 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Change account reference date company previous shortened.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-05Officers

Appoint person director company with name date.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-12Capital

Capital allotment shares.

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2017-01-12Officers

Appoint person director company with name date.

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2017-01-12Officers

Termination director company with name termination date.

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2017-01-12Address

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

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2016-07-21Accounts

Accounts with accounts type dormant.

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2016-05-11Address

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

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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