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CRADLEY LEASING LIMITED

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

This company is commonly known as Cradley Leasing Limited. The company was founded 28 years ago and was given the registration number 03177459. The firm's registered office is in CHESHIRE. You can find them at Gorsey Lane, Widnes, Cheshire, . This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:CRADLEY LEASING LIMITED
Company Number:03177459
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Gorsey Lane, Widnes, Cheshire, WA8 0GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Secretary03 August 2015Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director30 July 2012Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director01 May 2013Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Secretary04 May 2010Active
10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

Secretary06 September 2004Active
1 Shipham Close, Village On The Green, Leigh, WN7 5DX

Secretary03 April 1998Active
18 Chapel Walks, Broomedge, Lymm, WA13 0SQ

Secretary01 March 2000Active
Deva 3 Burfield Drive, Appleton, Warrington, WA4 5DB

Secretary15 November 1999Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Secretary01 June 2005Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Secretary13 April 2012Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary25 March 1996Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director04 May 2010Active
44 Bucks Road, Douglas, Isle Of Man, IM1 3AD

Director25 March 1996Active
Nappa House, Grewelthorpe, Ripon, HG4 3BT

Director18 June 2002Active
10 Meadow Close, Turneys Quay, Nottingham, NG2 3HZ

Director06 September 2004Active
Graybrook Farm, Middlewich Road, Allostock, WA16 9JQ

Director22 May 2001Active
1 Shipham Close, Village On The Green, Leigh, WN7 5DX

Director03 April 1998Active
18 Chapel Walks, Broomedge, Lymm, WA13 0SQ

Director01 March 2000Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director01 June 2005Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director01 February 2005Active
Gorsey Lane, Widnes, Cheshire, WA8 0GG

Director25 March 1996Active

People with Significant Control

Thomas Cradley Holdings Limited
Notified on:25 January 2017
Status:Active
Country of residence:England
Address:Gorsey Lane, Gorsey Lane, Widnes, England, WA8 0GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Thomas Cradley Holdings Limited
Notified on:25 January 2017
Status:Active
Country of residence:England
Address:Thomas Cradley Holdings Limited, Gorsey Lane, Widnes, England, WA8 0GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Persons with significant control

Notification of a person with significant control.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type small.

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2021-04-19Capital

Legacy.

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2021-04-19Capital

Capital statement capital company with date currency figure.

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2021-04-19Insolvency

Legacy.

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2021-04-19Resolution

Resolution.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type full.

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2020-02-05Accounts

Accounts with accounts type small.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type small.

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2018-07-18Officers

Change person director company with change date.

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2018-02-06Accounts

Accounts with accounts type small.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-03-06Auditors

Auditors resignation company.

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2017-03-02Auditors

Auditors resignation company.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts with accounts type small.

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