CRADLETECH LTD.

Key Data

Status

Active

Company No.

02570399

Incorporation date

21/12/1990

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1990)

22/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

05/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

03/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2025

Director's details changed for Mr Matthew John Coole on 2025-03-04

View PDF (2 pages)

26/02/2025

Appointment of Mr Matthew John Coole as a director on 2025-01-28

View PDF (2 pages)

03/01/2025

Change of details for Cradletech Holdings Limited as a person with significant control on 2024-07-24

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

04/09/2024

Notification of Cradletech Holdings Limited as a person with significant control on 2024-07-24

View PDF (2 pages)

04/09/2024

Cessation of Christopher John Coole as a person with significant control on 2024-07-24

View PDF (1 pages)

04/09/2024

Cessation of John Philip Coole as a person with significant control on 2024-07-24

View PDF (1 pages)

23/08/2024

Cancellation of shares. Statement of capital on 2024-07-24

View PDF (6 pages)

23/08/2024

Purchase of own shares.

View PDF (4 pages)

19/08/2024

Termination of appointment of John Philip Coole as a director on 2024-07-24

View PDF (1 pages)

23/07/2024

Registered office address changed from The Old Mill Bexley High Street Bexley Kent Bexley Kent DA5 1JX to 55 Chislehurst Road Chislehurst BR7 5NP on 2024-07-23

View PDF (1 pages)

29/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (13 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

17/08/2023

Satisfaction of charge 025703990005 in full

View PDF (1 pages)

17/08/2023

Satisfaction of charge 025703990006 in full

View PDF (1 pages)

17/08/2023

Satisfaction of charge 025703990007 in full

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (14 pages)

29/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (14 pages)

23/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

23/12/2021

Change of details for Mr Christopher John Coole as a person with significant control on 2021-12-01

View PDF (2 pages)

22/12/2021

Director's details changed for Mr Christopher John Coole on 2021-12-22

View PDF (2 pages)

28/09/2021

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

30/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

25/02/2021

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

21/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

15/12/2020

Secretary's details changed for Mr Christopher John Coole on 2020-12-15

View PDF (1 pages)

15/12/2020

Change of details for Mr Christopher John Coole as a person with significant control on 2020-12-15

View PDF (2 pages)

15/12/2020

Director's details changed for Mr Christopher John Coole on 2020-12-15

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

21/01/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (18 pages)

03/04/2018

Registration of charge 025703990007, created on 2018-03-26

View PDF (39 pages)

23/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

23/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

23/03/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

26/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

06/04/2016

Registration of charge 025703990006, created on 2016-03-30

View PDF (37 pages)

19/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

08/09/2015

Registered office address changed from The Old Mill Bexley High Street Bexley Kent DA5 1LX to The Old Mill Bexley High Street Bexley Kent Bexley Kent DA5 1JX on 2015-09-08

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/05/2014

Registered office address changed from 8 the Meadows Chelsfield Orpington Kent BR6 6HS on 2014-05-28

View PDF (1 pages)

15/05/2014

Registration of charge 025703990005

View PDF (37 pages)

21/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/03/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/08/2011

Registered office address changed from 3 Homewood Crescent Chislehurst Kent BR7 6PS on 2011-08-04

View PDF (1 pages)

08/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for Christopher John Coole on 2009-12-20

View PDF (2 pages)

14/01/2010

Director's details changed for John Philip Coole on 2009-12-20

View PDF (2 pages)

02/03/2009

Registered office changed on 02/03/2009 from brooklands house 5 willow grove chislehurst kent BR7 5BN

View PDF (1 pages)

06/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (12 pages)

06/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

27/11/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/01/2007

Return made up to 21/12/06; change of members; amend

View PDF (7 pages)

21/12/2006

Return made up to 21/12/06; full list of members

View PDF (3 pages)

24/02/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

24/02/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

14/01/2005

Return made up to 21/12/04; full list of members

View PDF (8 pages)

24/06/2004

Director resigned

View PDF (2 pages)

23/02/2004

New director appointed

View PDF (1 pages)

05/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (14 pages)

23/01/2004

Return made up to 21/12/03; full list of members

View PDF (8 pages)

05/10/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

12/03/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

18/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/10/2002

Ad 17/09/02--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

17/10/2002

Nc inc already adjusted 17/09/02

View PDF (1 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (0 pages)

17/10/2002

Resolutions

View PDF (3 pages)

18/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/12/2001

Return made up to 21/12/01; full list of members

View PDF (7 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

06/09/2001

Registered office changed on 06/09/01 from: 10 high street chislehurst kent BR7 5AN

View PDF (1 pages)

19/12/2000

Return made up to 21/12/00; full list of members

View PDF (7 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

16/12/1999

Return made up to 21/12/99; full list of members

View PDF (7 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

23/03/1999

Location of register of members

View PDF (1 pages)

09/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

14/01/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

12/03/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

17/01/1997

Return made up to 21/12/96; no change of members

View PDF (4 pages)

21/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/12/1995

Return made up to 21/12/95; full list of members

View PDF (6 pages)

10/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/12/1994

Return made up to 21/12/94; full list of members

View PDF (0 pages)

28/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/03/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

08/03/1994

Return made up to 21/12/93; no change of members

View PDF (0 pages)

03/03/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/05/1993

Certificate of change of name

View PDF (0 pages)

14/05/1993

Registered office changed on 14/05/93 from: unit 4, bromley industrial estate waldo road,bromley kent BR1 2QX

View PDF (0 pages)

14/05/1993

New director appointed

View PDF (0 pages)

14/05/1993

New secretary appointed

View PDF (0 pages)

14/05/1993

New director appointed

View PDF (0 pages)

14/05/1993

Secretary resigned;director resigned

View PDF (0 pages)

14/05/1993

Director resigned

View PDF (0 pages)

14/05/1993

Return made up to 21/12/92; full list of members

View PDF (0 pages)

17/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

27/03/1992

Director resigned

View PDF (0 pages)

25/02/1992

Return made up to 20/12/91; full list of members

View PDF (0 pages)

10/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

10/01/1991

Ad 21/12/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

10/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/12/1990

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRADLETECH LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

21/12/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

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

2021
14
524.11K
-
0.00
610.69K
-

2022
11
713.87K
-
0.00
774.22K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Coole, John Philip	Director	15/09/1992 - 24/07/2024	3
Coole, Matthew John	Director	28/01/2025 - Present	1
Coole, Christopher John	Secretary	15/09/1992 - Present	1
Hawtrey, Scott Henry	Director	30/01/2004 - 28/05/2004	7
Coole, Peter James	Director	01/01/1993 - 31/10/2003	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRADLETECH LTD.

CRADLETECH LTD. is an(a) Active company incorporated on 21/12/1990 with the registered office located at 55 Chislehurst Road, Chislehurst BR7 5NP. 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 CRADLETECH LTD.?

CRADLETECH LTD. is currently Active. It was registered on 21/12/1990 .

Where is CRADLETECH LTD. located?

CRADLETECH LTD. is registered at 55 Chislehurst Road, Chislehurst BR7 5NP.

What does CRADLETECH LTD. do?

CRADLETECH LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CRADLETECH LTD.?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-21 with no updates.