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CRADON INVESTMENTS LTD

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

This company is commonly known as Cradon Investments Ltd. The company was founded 24 years ago and was given the registration number 03954231. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CRADON INVESTMENTS LTD
Company Number:03954231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Cannons Mead, Stansted, United Kingdom, CM24 8EL

Director23 March 2000Active
24 Station Road, Aldershot, GU11 1HT

Secretary22 March 2000Active
36 Keats Way, Hitchin, SG4 0DR

Secretary23 July 2003Active
25 Trapstyle Road, Ware, SG12 0BA

Secretary23 March 2000Active
24 Station Road, Aldershot, GU11 1HT

Director22 March 2000Active
36 Keats Way, Hitchin, SG4 0DR

Director16 March 2004Active

People with Significant Control

Philip Craig Sarginson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR
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 (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
2024-04-03Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-02-02Address

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

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type unaudited abridged.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type unaudited abridged.

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2018-03-23Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type unaudited abridged.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-10-25Officers

Change person director company with change date.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-09-23Address

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

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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