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INTEGRAL CRADLES GROUP LIMITED

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

This company is commonly known as Integral Cradles Group Limited. The company was founded 11 years ago and was given the registration number 08481175. The firm's registered office is in CASTLEFORD. You can find them at 13-14 Flemming Court, , Castleford, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTEGRAL CRADLES GROUP LIMITED
Company Number:08481175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:13-14 Flemming Court, Castleford, West Yorkshire, England, WF10 5HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Beehive Building, Beehive Ring Road, Gatwick Airport, Gatwick, England, RH6 0PA

Secretary24 December 2020Active
The Beehive Building, Beehive Ring Road,, Gatwick Airport, Gatwick, England, RH6 0PA

Director24 November 2020Active
The Beehive Building, Beehive Ring Road, Gatwick Airport, Gatwick, England, RH6 0PA

Secretary01 October 2015Active
The Beehive Building, Beehive Ring Road, Gatwick Airport, Gatwick, England, RH6 0PA

Director01 October 2015Active
The Beehive Building, Beehive Ring Road, Gatwick Airport, Gatwick, United Kingdom, RH6 0PA

Director09 April 2013Active

People with Significant Control

Gondolas In Design Uk Ltd
Notified on:24 December 2020
Status:Active
Country of residence:England
Address:The Beehive Building, Beehive Ring Road, Gatwick, England, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Premier Technical Services Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13 Flemming Court, Flemming Court, Castleford, England, WF10 5HW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-03-28Gazette

Gazette notice compulsory.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-08-19Accounts

Change account reference date company previous shortened.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Officers

Termination secretary company with name termination date.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Officers

Appoint person secretary company with name date.

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2021-01-05Officers

Appoint person director company with name date.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Address

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

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-07-28Accounts

Change account reference date company current extended.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2020-04-09Persons with significant control

Change to a person with significant control.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type micro entity.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type micro entity.

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