CRADEL LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6DZ

Company number 03450957
Status Active
Incorporation Date 16 October 1997
Company Type Private Limited Company
Address 151 CHEVENING ROAD, BRONDESBURY PARK, LONDON, NW6 6DZ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 920 . The most likely internet sites of CRADEL LIMITED are www.cradel.co.uk, and www.cradel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Cradel Limited is a Private Limited Company. The company registration number is 03450957. Cradel Limited has been working since 16 October 1997. The present status of the company is Active. The registered address of Cradel Limited is 151 Chevening Road Brondesbury Park London Nw6 6dz. . CRAMPSIE, Kevin Mellitus is a Secretary of the company. BUXTON, Amelia is a Director of the company. CRAMPSIE, Kevin Mellitus is a Director of the company. CRAMPSIE, Sarah is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DELANEY, Michael has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DELANEY, Michael has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CRAMPSIE, Kevin Mellitus
Appointed Date: 26 February 1998
Director
BUXTON, Amelia
Appointed Date: 25 November 2011
46 years old
Director
CRAMPSIE, Kevin Mellitus
Appointed Date: 16 October 1997
76 years old
Director
CRAMPSIE, Sarah
Appointed Date: 16 October 1997
52 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 October 1997
Appointed Date: 16 October 1997
Secretary
DELANEY, Michael
Resigned: 25 February 1998
Appointed Date: 16 October 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 October 1997
Appointed Date: 16 October 1997
73 years old
Director
DELANEY, Michael
Resigned: 25 February 1998
Appointed Date: 16 October 1997
66 years old

Persons With Significant Control

Mr Kevin Mellitus Crampsie
Notified on: 25 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRADEL LIMITED Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Mar 2016
Total exemption full accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 920
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 920
...
... and 42 more events
23 Oct 1997
Ad 16/10/97--------- £ si 919@1=919 £ ic 1/920
23 Oct 1997
Director resigned
23 Oct 1997
Secretary resigned
23 Oct 1997
Registered office changed on 23/10/97 from: kemp house 152-160 city road london EC1V 2HH
16 Oct 1997
Incorporation

CRADEL LIMITED Charges

30 April 1998
Legal charge
Delivered: 2 May 1998
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 127 mortimer road london NW10 5TN fixed charge over all…

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