CRADLEBAY LIMITED

Key Data

Status

Active

Company No.

05251142

Incorporation date

05/10/2004

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2004)

23/03/2026

Micro company accounts made up to 2025-10-31

View PDF (8 pages)

19/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

20/01/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (8 pages)

06/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of Fanmore Ltd as a secretary on 2024-03-31

View PDF (1 pages)

05/04/2024

Appointment of Mr Desmond Nogalski as a secretary on 2024-03-31

View PDF (2 pages)

30/01/2024

Micro company accounts made up to 2023-10-31

View PDF (8 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

10/08/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

19/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

30/07/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (8 pages)

16/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

30/07/2019

Appointment of Fanmore Ltd as a secretary on 2019-07-18

View PDF (2 pages)

30/07/2019

Termination of appointment of Hamilton Minerals and Metals Limited as a secretary on 2019-07-18

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

13/11/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

30/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

29/07/2016

Appointment of Hamilton Minerals and Metals Ltd as a secretary on 2016-07-10

View PDF (2 pages)

29/07/2016

Termination of appointment of Kathleen Nogalski as a secretary on 2016-07-10

View PDF (1 pages)

29/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

11/11/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

29/07/2014

Micro company accounts made up to 2013-10-31

View PDF (2 pages)

02/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

02/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

02/11/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Mr Desmond Nogalski on 2009-11-02

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

03/11/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

27/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

01/11/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

11/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

01/11/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

04/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

31/10/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Registered office changed on 11/04/05 from: 490 st helens road bolton BL3 3RS

View PDF (1 pages)

21/10/2004

Secretary resigned

View PDF (1 pages)

21/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Registered office changed on 21/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

05/10/2004

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
12.38K
-
0.00
-
-

2023
1
12.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nogalski, Desmond	Director	15/10/2004 - Present	4
HCS SECRETARIAL LIMITED	Nominee Secretary	05/10/2004 - 15/10/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	05/10/2004 - 15/10/2004	15849
FANMORE LTD	Corporate Secretary	18/07/2019 - 31/03/2024	-
HAMILTON MINERALS AND METALS LIMITED	Corporate Secretary	10/07/2016 - 18/07/2019	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CRADLEBAY LIMITED

CRADLEBAY LIMITED is an(a) Active company incorporated on 05/10/2004 with the registered office located at 490 St Helens Road, Bolton, Lancashire BL3 3RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRADLEBAY LIMITED?

CRADLEBAY LIMITED is currently Active. It was registered on 05/10/2004 .

Where is CRADLEBAY LIMITED located?

CRADLEBAY LIMITED is registered at 490 St Helens Road, Bolton, Lancashire BL3 3RS.

What does CRADLEBAY LIMITED do?

CRADLEBAY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CRADLEBAY LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-10-31.