-
INTEGRAL CRADLES LIMITED - The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, United Kingdom
Company Information
- Company registration number
- 05123002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Beehive Building
- Beehive Ring Road
- Gatwick Airport
- West Sussex
- RH6 0PA
- England The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, England UK
Management
- Managing Directors
- WALTON, Kevin Robert
- Company secretaries
- WALTON, Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-10
- Age Of Company 2004-05-10 20 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- Mr Kevin Robert Walton
- -
Jurisdiction Particularities
- Company Name (english)
- Integral Cradles Limited
- Additional Status Details
- Active
- Previous Names
- COXGOMYL INTEGRAL LTD
- VAT Number
- GB100180290
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-01-31
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
-
INTEGRAL CRADLES LIMITED Company Description
- INTEGRAL CRADLES LIMITED is a ltd registered in United Kingdom with the Company reg no 05123002. Its current trading status is "live". It was registered 2004-05-10. It was previously called COXGOMYL INTEGRAL LTD. It has declared SIC or NACE codes as "43999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-01-31.It can be contacted at The Beehive Building .
Get INTEGRAL CRADLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Integral Cradles Limited - The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, United Kingdom
- 2004-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for INTEGRAL CRADLES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA
-
appoint-person-secretary-company-with-name-date (2023-06-07) - AP03
-
termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
-
confirmation-statement-with-updates (2023-01-23) - CS01
-
notification-of-a-person-with-significant-control (2023-01-23) - PSC01
-
change-person-director-company-with-change-date (2023-05-15) - CH01
-
change-person-director-company-with-change-date (2023-01-23) - CH01
-
cessation-of-a-person-with-significant-control (2023-01-23) - PSC07
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-11-02) - AA
-
confirmation-statement-with-updates (2022-01-12) - CS01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-01-05) - MR04
-
termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
-
notification-of-a-person-with-significant-control (2021-01-05) - PSC02
-
cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
-
accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
-
resolution (2021-01-09) - RESOLUTIONS
-
change-account-reference-date-company-previous-shortened (2021-03-18) - AA01
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
-
confirmation-statement-with-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-01-31) - PSC05
-
confirmation-statement-with-updates (2020-01-31) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
-
capital-allotment-shares (2020-12-23) - SH01
-
change-account-reference-date-company-current-extended (2020-07-28) - AA01
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
-
appoint-person-director-company-with-name-date (2019-10-16) - AP01
-
termination-director-company-with-name-termination-date (2019-10-16) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
mortgage-satisfy-charge-full (2019-09-17) - MR04
-
mortgage-satisfy-charge-full (2019-04-26) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
-
confirmation-statement-with-no-updates (2019-02-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-06) - AA
-
confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-31) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-08-13) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA
-
accounts-with-accounts-type-full (2016-10-07) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-14) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
-
change-account-reference-date-company-current-extended (2015-04-23) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01
-
mortgage-satisfy-charge-full (2015-04-09) - MR04
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01
-
termination-director-company-with-name-termination-date (2015-10-12) - TM01
-
appoint-person-secretary-company-with-name-date (2015-10-12) - AP03
-
appoint-person-director-company-with-name-date (2015-10-13) - AP01
-
change-account-reference-date-company-current-shortened (2015-10-23) - AA01
-
resolution (2015-11-05) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
-
appoint-person-director-company-with-name-date (2015-10-12) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
termination-director-company-with-name (2013-07-29) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
-
appoint-person-director-company-with-name (2013-07-29) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
-
legacy (2012-07-10) - MG04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
change-person-director-company-with-change-date (2012-06-26) - CH01
keyboard_arrow_right 2011
-
certificate-change-of-name-company (2011-12-01) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
change-person-director-company-with-change-date (2011-06-06) - CH01
-
appoint-person-director-company-with-name (2011-05-31) - AP01
-
change-person-director-company-with-change-date (2011-05-11) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
-
termination-secretary-company-with-name (2011-04-08) - TM02
-
termination-director-company-with-name (2011-04-08) - TM01
-
legacy (2011-03-17) - MG02
-
termination-director-company-with-name (2011-02-14) - TM01
-
legacy (2011-02-05) - MG01
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-20) - AP01
-
capital-allotment-shares (2010-05-20) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
accounts-with-accounts-type-full (2010-12-30) - AA
-
change-person-director-company-with-change-date (2010-06-04) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-19) - AA
-
legacy (2009-07-21) - 88(2)
-
legacy (2009-06-05) - 363a
-
certificate-change-of-name-company (2009-03-31) - CERTNM
-
accounts-with-accounts-type-full (2009-01-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-24) - 363a
-
accounts-with-accounts-type-full (2008-01-22) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-07) - AA
-
legacy (2007-06-14) - 363s
-
legacy (2007-12-27) - 288a
-
legacy (2007-12-21) - 395
-
legacy (2007-12-27) - 288b
-
legacy (2007-11-06) - 395
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288a
-
legacy (2006-01-04) - 88(2)R
-
resolution (2006-01-04) - RESOLUTIONS
-
legacy (2006-01-04) - 288b
-
legacy (2006-01-11) - 288a
-
legacy (2006-01-13) - 287
-
accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
-
legacy (2006-10-11) - 225
-
legacy (2006-01-11) - 288b
-
legacy (2006-05-24) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-25) - 288b
-
legacy (2005-11-25) - 288a
-
legacy (2005-11-17) - 363s
-
legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
-
incorporation-company (2004-05-10) - NEWINC