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CRADLE OVERSEAS PENSIONS LIMITED

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CRADLE OVERSEAS PENSIONS LIMITED

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Key Data

Status

Active

Company No.

07273148

Incorporation date

03/06/2010

Size

Total Exemption Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

2 Petty Lane, Derry Hill, Calne, Wiltshire SN11 9QYCopy
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See on map
Latest events (Record since 03/06/2010)
dot icon05/02/2026
Total exemption full accounts made up to 2025-10-31
View PDF (6 pages)
dot icon05/06/2025
Confirmation statement made on 2025-06-03 with no updates
View PDF (3 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon03/06/2024
Confirmation statement made on 2024-06-03 with no updates
View PDF (3 pages)
dot icon15/01/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-03 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-03 with no updates
View PDF (3 pages)
dot icon06/01/2022
Total exemption full accounts made up to 2021-10-31
View PDF (6 pages)
dot icon04/06/2021
Confirmation statement made on 2021-06-03 with no updates
View PDF (3 pages)
dot icon20/04/2021
Previous accounting period extended from 2020-06-30 to 2020-10-31
View PDF (1 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (5 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-03 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-06-30
View PDF (5 pages)
dot icon12/06/2019
Confirmation statement made on 2019-06-03 with no updates
View PDF (3 pages)
dot icon19/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (5 pages)
dot icon04/06/2018
Confirmation statement made on 2018-06-03 with no updates
View PDF (3 pages)
dot icon13/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (5 pages)
dot icon07/06/2017
Confirmation statement made on 2017-06-03 with updates
View PDF (6 pages)
dot icon12/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon09/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
View PDF (7 pages)
dot icon16/10/2015
Total exemption full accounts made up to 2015-06-30
View PDF (10 pages)
dot icon29/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
View PDF (7 pages)
dot icon18/03/2015
Total exemption full accounts made up to 2014-06-30
View PDF (9 pages)
dot icon08/10/2014
Statement of capital following an allotment of shares on 2014-10-06
View PDF (4 pages)
dot icon23/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2014
Total exemption full accounts made up to 2013-06-30
View PDF (9 pages)
dot icon14/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
View PDF (7 pages)
dot icon19/03/2013
Total exemption full accounts made up to 2012-06-30
View PDF (9 pages)
dot icon14/06/2012
Annual return made up to 2012-06-03 with full list of shareholders
View PDF (7 pages)
dot icon27/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (8 pages)
dot icon16/03/2012
Registered office address changed from 14 Kings Croft Long Ashton Bristol BS41 9EE United Kingdom on 2012-03-16
View PDF (1 pages)
dot icon16/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-59.58 % *

* during past year

Cash in Bank

£32,278.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
03/06/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
10.77K
-
0.00
79.86K
-
2022
6
239.00
-
0.00
32.28K
-
2022
6
239.00
-
0.00
32.28K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

239.00 £Descended-97.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.28K £Descended-59.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nash, Matthew James
Director
03/06/2010 - Present
-
Foley, Joseph
Director
03/06/2010 - Present
1
Foley, Carol Anne
Director
03/06/2010 - Present
1
Nash, Rhian Catherine
Director
03/06/2010 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRADLE OVERSEAS PENSIONS LIMITED

CRADLE OVERSEAS PENSIONS LIMITED is an(a) Active company incorporated on 03/06/2010 with the registered office located at 2 Petty Lane, Derry Hill, Calne, Wiltshire SN11 9QY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CRADLE OVERSEAS PENSIONS LIMITED?

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CRADLE OVERSEAS PENSIONS LIMITED is currently Active. It was registered on 03/06/2010 .

Where is CRADLE OVERSEAS PENSIONS LIMITED located?

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CRADLE OVERSEAS PENSIONS LIMITED is registered at 2 Petty Lane, Derry Hill, Calne, Wiltshire SN11 9QY.

What does CRADLE OVERSEAS PENSIONS LIMITED do?

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CRADLE OVERSEAS PENSIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

How many employees does CRADLE OVERSEAS PENSIONS LIMITED have?

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CRADLE OVERSEAS PENSIONS LIMITED had 6 employees in 2022.

What is the latest filing for CRADLE OVERSEAS PENSIONS LIMITED?

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The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-10-31.