Company number 04361324
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address 21 PARKFIELD CRESCENT, TWO GATES, TAMWORTH, STAFFS, B77 1HB
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of CRADLEY CORES LTD are www.cradleycores.co.uk, and www.cradley-cores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cradley Cores Ltd is a Private Limited Company.
The company registration number is 04361324. Cradley Cores Ltd has been working since 28 January 2002.
The present status of the company is Active. The registered address of Cradley Cores Ltd is 21 Parkfield Crescent Two Gates Tamworth Staffs B77 1hb. The company`s financial liabilities are £16.45k. It is £4.19k against last year. The cash in hand is £17.86k. It is £-14.39k against last year. And the total assets are £100.22k, which is £-47.72k against last year. BOYD, William Wilson is a Secretary of the company. CHATT, Marion Glenda is a Director of the company. CHATT, Raymond is a Director of the company. Secretary ASHMORE, Brett Keith has been resigned. Secretary CHATT, Marion Glenda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASHMORE, Brett Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".
cradley cores Key Finiance
LIABILITIES
£16.45k
+34%
CASH
£17.86k
-45%
TOTAL ASSETS
£100.22k
-33%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2002
Appointed Date: 28 January 2002
Persons With Significant Control
Mr Raymond Chatt
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marion Glenda Chatt
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRADLEY CORES LTD Events
08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 34 more events
09 Mar 2002
New secretary appointed;new director appointed
09 Mar 2002
New secretary appointed;new director appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
28 Jan 2002
Incorporation