CRADLECREST LIMITED

Key Data

Status

Active

Company No.

01612286

Incorporation date

09/02/1982

Size

Audit Exemption Subsidiary

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1982)

20/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (73 pages)

20/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (27 pages)

15/10/2025

Director's details changed for Mr Jayantibhai Chimanbhai Patel on 2025-10-01

View PDF (2 pages)

21/08/2025

Memorandum and Articles of Association

View PDF (5 pages)

21/08/2025

Resolutions

View PDF (3 pages)

20/08/2025

Satisfaction of charge 016122860011 in full

View PDF (1 pages)

20/08/2025

Satisfaction of charge 016122860012 in full

View PDF (1 pages)

15/08/2025

Registration of charge 016122860013, created on 2025-08-14

View PDF (71 pages)

11/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

02/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (72 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (27 pages)

04/10/2024

Termination of appointment of Heena Patel as a secretary on 2024-09-30

View PDF (1 pages)

04/10/2024

Termination of appointment of Heena Patel as a director on 2024-09-30

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (69 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (26 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (26 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/06/2022

Termination of appointment of Ameetkumar Ramananbhai Patel as a secretary on 2022-06-15

View PDF (1 pages)

15/06/2022

Appointment of Heena Patel as a secretary on 2022-06-15

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

18/12/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (26 pages)

18/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (69 pages)

18/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

18/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (26 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (65 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/09/2020

Registration of charge 016122860012, created on 2020-09-04

View PDF (19 pages)

16/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2019-03-31

View PDF (30 pages)

05/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

11/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

01/11/2017

Full accounts made up to 2017-03-31

View PDF (31 pages)

16/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

23/12/2016

Full accounts made up to 2016-03-31

View PDF (31 pages)

19/08/2016

Appointment of Mr Jayantilal Patel as a director on 2016-07-16

View PDF (2 pages)

19/08/2016

Termination of appointment of Kirit Chimanbhai Patel as a director on 2016-07-16

View PDF (1 pages)

08/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

03/03/2016

Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 2 Peterwood Way Croydon Surrey CR0 4UQ on 2016-03-03

View PDF (1 pages)

25/02/2016

Registration of charge 016122860011, created on 2016-02-17

View PDF (53 pages)

19/02/2016

Satisfaction of charge 8 in full

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19/02/2016

Satisfaction of charge 7 in full

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19/02/2016

Satisfaction of charge 016122860009 in full

View PDF (1 pages)

19/02/2016

Satisfaction of charge 016122860010 in full

View PDF (1 pages)

25/01/2016

Resolutions

View PDF (7 pages)

25/09/2015

Full accounts made up to 2015-03-31

View PDF (27 pages)

16/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2014-03-31

View PDF (26 pages)

30/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (7 pages)

27/05/2014

Registration of charge 016122860010

View PDF (46 pages)

31/03/2014

Appointment of Heena Patel as a director

View PDF (2 pages)

01/10/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

01/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

30/04/2013

Registration of charge 016122860009

View PDF (21 pages)

31/01/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

05/12/2012

Appointment of Mr Tayabali Mohamedbhai as a director

View PDF (2 pages)

19/10/2012

Full accounts made up to 2012-03-31

View PDF (16 pages)

09/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

06/10/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

08/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

16/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

01/02/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

20/09/2010

Registered office address changed from 6 Bruce Grove London, N17 6RA on 2010-09-20

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

19/08/2009

Accounts for a medium company made up to 2009-03-31

View PDF (12 pages)

15/06/2009

Return made up to 03/06/09; full list of members

View PDF (3 pages)

16/09/2008

Accounts for a medium company made up to 2008-03-31

View PDF (12 pages)

18/06/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

06/11/2007

Accounts for a medium company made up to 2007-03-31

View PDF (13 pages)

04/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

24/11/2006

Accounts for a medium company made up to 2006-03-31

View PDF (14 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2006

Return made up to 03/06/06; full list of members

View PDF (2 pages)

05/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/06/2005

Return made up to 03/06/05; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

23/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2004

Return made up to 03/06/04; full list of members

View PDF (6 pages)

29/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

21/06/2003

Return made up to 03/06/03; full list of members

View PDF (6 pages)

17/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

01/07/2002

Return made up to 03/06/02; full list of members

View PDF (6 pages)

05/04/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

23/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/06/2000

Return made up to 03/06/00; full list of members

View PDF (6 pages)

02/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/06/1999

Return made up to 03/06/99; full list of members

View PDF (7 pages)

21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/06/1998

Return made up to 03/06/98; no change of members

View PDF (5 pages)

25/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

05/11/1997

Director resigned

View PDF (1 pages)

18/06/1997

Return made up to 03/06/97; no change of members

View PDF (6 pages)

10/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

11/06/1996

Return made up to 03/06/96; full list of members

View PDF (8 pages)

11/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

08/06/1995

Return made up to 03/06/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

Accounts for a small company made up to 1994-03-31

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20/09/1994

Amended accounts made up to 1993-06-30

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13/06/1994

Return made up to 03/06/94; no change of members

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22/04/1994

Accounting reference date shortened from 30/06 to 31/03

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17/11/1993

Accounts for a small company made up to 1993-06-30

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23/06/1993

Return made up to 03/06/93; full list of members

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17/12/1992

Accounts for a small company made up to 1992-06-30

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25/09/1992

Particulars of mortgage/charge

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02/06/1992

Return made up to 03/06/92; no change of members

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13/03/1992

Accounts for a small company made up to 1991-06-30

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02/07/1991

Return made up to 03/06/91; no change of members

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29/06/1991

Accounts for a small company made up to 1990-06-30

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21/09/1990

Director resigned

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10/09/1990

Secretary resigned;new secretary appointed

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02/05/1990

Accounts for a small company made up to 1989-03-31

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24/04/1990

Return made up to 02/04/90; full list of members

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06/11/1989

Accounting reference date extended from 31/03 to 30/06

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20/04/1989

Accounts for a small company made up to 1988-03-31

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20/04/1989

Return made up to 25/01/89; full list of members

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20/04/1989

Registered office changed on 20/04/89 from: 27-31 blandford street london W1H 3AD

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11/01/1989

Wd 15/12/88 ad 09/12/88--------- £ si 9900@1=9900 £ ic 100/10000

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11/01/1989

Nc inc already adjusted

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11/01/1989

Resolutions

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10/02/1988

Full accounts made up to 1987-03-31

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10/02/1988

Return made up to 18/01/88; full list of members

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28/03/1987

Return made up to 16/01/87; full list of members

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16/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/03/1987

Full accounts made up to 1986-03-31

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09/02/1982

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRADLECREST LIMITED

CRADLECREST LIMITED is an(a) Active company incorporated on 09/02/1982 with the registered office located at 2 Peterwood Way, Croydon, Surrey CR0 4UQ. 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 CRADLECREST LIMITED?

CRADLECREST LIMITED is currently Active. It was registered on 09/02/1982 .

Where is CRADLECREST LIMITED located?

CRADLECREST LIMITED is registered at 2 Peterwood Way, Croydon, Surrey CR0 4UQ.

What does CRADLECREST LIMITED do?

CRADLECREST LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for CRADLECREST LIMITED?

The latest filing was on 20/11/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.