• UK
  • 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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA

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  • appoint-person-secretary-company-with-name-date (2023-06-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-06-07) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01

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  • confirmation-statement-with-updates (2023-01-23) - CS01

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  • notification-of-a-person-with-significant-control (2023-01-23) - PSC01

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  • change-person-director-company-with-change-date (2023-05-15) - CH01

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  • change-person-director-company-with-change-date (2023-01-23) - CH01

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  • cessation-of-a-person-with-significant-control (2023-01-23) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-11-02) - AA

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  • confirmation-statement-with-updates (2022-01-12) - CS01

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  • mortgage-satisfy-charge-full (2021-01-05) - MR04

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  • termination-secretary-company-with-name-termination-date (2021-01-05) - TM02

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  • notification-of-a-person-with-significant-control (2021-01-05) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-01-05) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA

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  • resolution (2021-01-09) - RESOLUTIONS

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  • change-account-reference-date-company-previous-shortened (2021-03-18) - AA01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA

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  • confirmation-statement-with-updates (2021-01-05) - CS01

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  • change-to-a-person-with-significant-control (2020-01-31) - PSC05

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  • confirmation-statement-with-updates (2020-01-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01

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  • capital-allotment-shares (2020-12-23) - SH01

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  • change-account-reference-date-company-current-extended (2020-07-28) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01

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  • appoint-person-director-company-with-name-date (2019-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-14) - MR01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • mortgage-satisfy-charge-full (2019-09-17) - MR04

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  • mortgage-satisfy-charge-full (2019-04-26) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01

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  • confirmation-statement-with-no-updates (2019-02-01) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • confirmation-statement-with-updates (2017-01-31) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • mortgage-satisfy-charge-full (2016-08-13) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-14) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01

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  • change-account-reference-date-company-current-extended (2015-04-23) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-23) - MR01

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  • mortgage-satisfy-charge-full (2015-04-09) - MR04

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  • termination-director-company-with-name-termination-date (2015-09-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-12) - AD01

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  • termination-director-company-with-name-termination-date (2015-10-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-10-12) - AP03

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  • appoint-person-director-company-with-name-date (2015-10-13) - AP01

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  • change-account-reference-date-company-current-shortened (2015-10-23) - AA01

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  • resolution (2015-11-05) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01

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  • termination-director-company-with-name (2013-07-29) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01

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  • legacy (2012-07-10) - MG04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • change-person-director-company-with-change-date (2012-06-26) - CH01

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  • certificate-change-of-name-company (2011-12-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • appoint-person-director-company-with-name (2011-05-31) - AP01

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  • change-person-director-company-with-change-date (2011-05-11) - CH01

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  • change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01

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  • termination-secretary-company-with-name (2011-04-08) - TM02

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • legacy (2011-03-17) - MG02

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  • termination-director-company-with-name (2011-02-14) - TM01

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  • legacy (2011-02-05) - MG01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • appoint-person-director-company-with-name (2010-05-20) - AP01

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  • capital-allotment-shares (2010-05-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • accounts-with-accounts-type-full (2009-12-19) - AA

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  • legacy (2009-07-21) - 88(2)

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  • legacy (2009-06-05) - 363a

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  • certificate-change-of-name-company (2009-03-31) - CERTNM

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2008-09-24) - 363a

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  • accounts-with-accounts-type-full (2008-01-22) - AA

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  • accounts-with-accounts-type-full (2007-02-07) - AA

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  • legacy (2007-06-14) - 363s

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  • legacy (2007-12-27) - 288a

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  • legacy (2007-12-21) - 395

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  • legacy (2007-12-27) - 288b

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  • legacy (2007-11-06) - 395

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  • legacy (2006-01-04) - 288a

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  • legacy (2006-01-04) - 88(2)R

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  • resolution (2006-01-04) - RESOLUTIONS

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  • legacy (2006-01-04) - 288b

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  • legacy (2006-01-11) - 288a

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  • legacy (2006-01-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA

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  • legacy (2006-10-11) - 225

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  • legacy (2006-01-11) - 288b

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  • legacy (2006-05-24) - 363s

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  • legacy (2005-11-25) - 288b

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  • legacy (2005-11-25) - 288a

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  • legacy (2005-11-17) - 363s

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  • legacy (2005-06-07) - 363s

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  • incorporation-company (2004-05-10) - NEWINC

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