Active
Company Information for SUSPENDED CRADLE SOLUTIONS LTD
7 CORFTON ROAD, LONDON, W5 2HP,
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Company Registration Number
09715563
Private Limited Company
Active |
Company Name | ||
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SUSPENDED CRADLE SOLUTIONS LTD | ||
Legal Registered Office | ||
7 CORFTON ROAD LONDON W5 2HP | ||
Previous Names | ||
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Company Number | 09715563 | |
---|---|---|
Company ID Number | 09715563 | |
Date formed | 2015-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB224733029 |
Last Datalog update: | 2024-04-06 14:48:47 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN RICHARD MAILES |
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PETER MAILES |
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STEVEN MAILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NADINE LOTTER |
Director | ||
GAVIN RICHARD MAILES |
Director | ||
PETER MAILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PSYCHOLOGY TALK TIME LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 07/03/23 FROM 2 Albany House 4 the Embankment Bedford Bedfordshire MK40 3PA England | ||
Director's details changed for Mr Gavin Richard Mailes on 2023-02-27 | ||
Change of details for Mr Gavin Richard Mailes as a person with significant control on 2023-02-28 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN MAILES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MAILES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr Gavin Richard Mailes as a person with significant control on 2022-10-28 | |
PSC07 | CESSATION OF STEVEN MAILES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Steven Mailes as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RICHARD MAILES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AAMD | Amended account full exemption | |
Previous accounting period shortened from 30/09/22 TO 31/03/22 | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM Flat 19 Basque Court Garter Way London SE16 6XD England | |
PSC04 | Change of details for Mr Steven Mailes as a person with significant control on 2019-04-26 | |
CH01 | Director's details changed for Mr Steven Mailes on 2019-04-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GAVIN RICHARD MAILES | |
AP01 | DIRECTOR APPOINTED MR PETER MAILES | |
CH01 | Director's details changed for Mr Steven Mailes on 2018-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM 19 Basque Court Garter Way London SE16 6XD | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/08/16 TO 30/09/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE LOTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAILES | |
RES15 | CHANGE OF NAME 03/08/2015 | |
CERTNM | Company name changed suspendedcradlesolutions LIMITED\certificate issued on 25/08/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSPENDED CRADLE SOLUTIONS LTD
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as SUSPENDED CRADLE SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |