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THOMAS CRADLEY GROUP HOLDINGS LIMITED

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

This company is commonly known as Thomas Cradley Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11456762. The firm's registered office is in CHESHIRE. You can find them at Gorsey Lane, Widnes, Cheshire, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THOMAS CRADLEY GROUP HOLDINGS LIMITED
Company Number:11456762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

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

Secretary10 July 2018Active
Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG

Director10 July 2018Active
Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG

Director10 July 2018Active
Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG

Director10 July 2018Active
Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG

Director10 July 2018Active
Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG

Director10 July 2018Active
Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG

Director10 July 2018Active

People with Significant Control

Thomas Cradley Limited
Notified on:22 September 2022
Status:Active
Country of residence:England
Address:Thomas Cradley 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
Clare Kerry
Notified on:10 July 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr John Stephen Jackson
Notified on:10 July 2019
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Clare Kerry
Notified on:10 July 2019
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0GG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Dr Clare Michelle Kerry
Notified on:10 July 2018
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Gorsey Lane, Widnes, Cheshire, United Kingdom, 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Mortgage

Mortgage satisfy charge full.

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2024-04-29Capital

Capital statement capital company with date currency figure.

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2024-04-29Resolution

Resolution.

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2024-04-29Insolvency

Legacy.

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2024-04-29Capital

Legacy.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

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2024-01-23Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Notification of a person with significant control.

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2024-01-22Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-27Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-27Accounts

Legacy.

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2023-11-27Other

Legacy.

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2023-11-27Other

Legacy.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-02-20Officers

Termination director company with name termination date.

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2023-01-18Accounts

Accounts with accounts type group.

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2022-10-01Incorporation

Memorandum articles.

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2022-10-01Resolution

Resolution.

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