THOMAS CRADLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS CRADLEY HOLDINGS LIMITED
COMPANY NUMBER
01334869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/10/1977
(47 years and 1 months old)
WEBSITE
http://suttonsgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA8 0GG
Telephone: 01514202020
TPS: No
Gorsey Lane
Widnes
Cheshire
WA8 0GG
Telephone: 4202020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS CRADLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS CRADLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRADLEY INTERNATIONAL LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Nicola Wignall Jennings (919988541) has left the board |
| 31/10/2024 | New Company Secretary Keith Broom (932872885) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THOMAS CRADLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS CRADLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS CRADLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2012 - Present (12 years and 4 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 9 Past: 37 |
View Report |
|
01/05/2013 - Present (11 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 16 Past: 6 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/1991 - Present (33 years and 10 months) 26/01/1991 - Present (33 years and 10 months) Born in Oct 1942 |
Resigned | Director |
Current: 5 Past: 53 |
View Report |
|
26/01/1991 - Present (33 years and 10 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS CRADLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS CRADLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRADLEY INTERNATIONAL LEASING LIMITED | Active - Accounts Filed | View Report |
| CRADLEY LEASING LIMITED | Non-Trading | View Report |
| PROJECT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| THOMAS CRADLEY PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | Nicola Wignall Jennings (919988541) has left the board |
| 31/10/2024 | New Company Secretary Keith Broom (932872885) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 24/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 09/02/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 18/06/2019 | Alban Bede Denton (919846091) has left the board |
| 18/06/2019 | Timothy Nicholas Broadhurst (910707448) has left the board |
| 18/06/2019 | Clare Michelle Kerry (918009026) has left the board |
| 18/06/2019 | Graeme McFaull (914089406) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 10/02/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 21/04/2016 | Terrence Rodney Frederick Stockley (907015257) has left the board |
| 03/03/2016 | New Board Member Graeme McFaull (914089406) Appointed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 05/08/2015 | Christopher Orger (916892171) has left the board |
| 05/08/2015 | New Company Secretary Nicola Wignall Jennings (919988541) Appointed |
| 15/06/2015 | New Board Member Alban Bede Denton (919846091) Appointed |
| 11/06/2015 | Andrew James Palmer (903927803) has left the board |
| 25/05/2015 | Alfred Michael Sutton (900653334) has left the board |
| 24/02/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 14/11/2014 | Timothy Nicholas Broadhurst (919239965) has left the board |
| 14/11/2014 | New Board Member Timothy Nicholas Broadhurst (910707448) Appointed |
| 07/11/2014 | New Board Member Timothy Nicholas Broadhurst (919239965) Appointed |
| 19/02/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Accounts filed |
| 29/07/2013 | New Board Member Clare Michelle Kerry (918009026) Appointed |
| 16/05/2013 | New Board Member John Sutton (917823383) Appointed |
| 22/02/2013 | New Confirmation Statement filed |
| 08/01/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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