DAVIES CRADDOCK (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06523912

Incorporation date

05/03/2008

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2008)

24/12/2024

Final Gazette dissolved via voluntary strike-off

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08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (1 pages)

24/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (4 pages)

19/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

19/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

19/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

22/05/2023

Resolutions

View PDF (1 pages)

22/05/2023

Solvency Statement dated 16/05/23

View PDF (1 pages)

22/05/2023

Statement by Directors

View PDF (1 pages)

22/05/2023

Statement of capital on 2023-05-22

View PDF (5 pages)

07/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (4 pages)

20/12/2022

Memorandum and Articles of Association

View PDF (33 pages)

20/12/2022

Resolutions

View PDF (3 pages)

05/12/2022

Registered office address changed from 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX to Affinity House Bindon Road Taunton TA2 6AA on 2022-12-05

View PDF (1 pages)

05/12/2022

Cessation of Frederick Adrian David Rule Craddock as a person with significant control on 2022-11-01

View PDF (1 pages)

05/12/2022

Cessation of Nigel Paul Davies as a person with significant control on 2022-11-01

View PDF (1 pages)

05/12/2022

Notification of Lloyd & Whyte Group Ltd as a person with significant control on 2022-11-01

View PDF (2 pages)

05/12/2022

Termination of appointment of Frederick Adrian David Rule Craddock as a secretary on 2022-12-01

View PDF (1 pages)

05/12/2022

Termination of appointment of Frederick Adrian David Rule Craddock as a director on 2022-12-01

View PDF (1 pages)

05/12/2022

Termination of appointment of Nigel Paul Davies as a director on 2022-12-01

View PDF (1 pages)

05/12/2022

Appointment of Mr Stephen Astley as a director on 2022-12-01

View PDF (2 pages)

05/12/2022

Appointment of Mr David Robert Moore as a director on 2022-12-01

View PDF (2 pages)

05/12/2022

Appointment of Mr Matthew Mervyn Pyke as a director on 2022-12-01

View PDF (2 pages)

05/12/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

04/05/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

11/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

22/05/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

09/05/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

07/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

10/05/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

09/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

19/06/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

09/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

25/05/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

10/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

19/06/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

06/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

19/05/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

07/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

11/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

11/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

30/04/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

13/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

20/04/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

05/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

09/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

05/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

07/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

07/05/2008

Ad 01/05/08\gbp si 49999@1=49999\gbp ic 1/50000\

View PDF (2 pages)

07/05/2008

Accounting reference date shortened from 31/03/2009 to 28/02/2009

View PDF (1 pages)

07/05/2008

Certificate of change of name

View PDF (2 pages)

18/04/2008

Nc inc already adjusted 05/03/08

View PDF (1 pages)

18/04/2008

Resolutions

View PDF (1 pages)

04/04/2008

Appointment terminated director 7SIDE nominees LIMITED

View PDF (1 pages)

04/04/2008

Appointment terminated secretary 7SIDE secretarial LIMITED

View PDF (1 pages)

20/03/2008

Director appointed nigel paul davies

View PDF (2 pages)

20/03/2008

Director and secretary appointed frederick adrian david rule craddock

View PDF (2 pages)

20/03/2008

Registered office changed on 20/03/2008 from 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

05/03/2008

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

05/03/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
138.39K
-
0.00
-
-

2022
0
116.85K
-
0.00
-
-

2022
0
116.85K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

116.85K £-15.56 % *

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
Pyke, Matthew Mervyn	Director	01/12/2022 - Present	41
Davies, Nigel Paul	Director	05/03/2008 - 01/12/2022	5
Craddock, Frederick Adrian David Rule	Director	05/03/2008 - 01/12/2022	3
Craddock, Frederick Adrian David Rule	Secretary	05/03/2008 - 01/12/2022	-
Moore, David Robert	Director	01/12/2022 - Present	41

Persons with Significant Control

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

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Description

About DAVIES CRADDOCK (HOLDINGS) LIMITED

DAVIES CRADDOCK (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/03/2008 with the registered office located at Affinity House, Bindon Road, Taunton TA2 6AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES CRADDOCK (HOLDINGS) LIMITED?

DAVIES CRADDOCK (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/03/2008 and dissolved on 24/12/2024.

Where is DAVIES CRADDOCK (HOLDINGS) LIMITED located?

DAVIES CRADDOCK (HOLDINGS) LIMITED is registered at Affinity House, Bindon Road, Taunton TA2 6AA.

What does DAVIES CRADDOCK (HOLDINGS) LIMITED do?

DAVIES CRADDOCK (HOLDINGS) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for DAVIES CRADDOCK (HOLDINGS) LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.