GUARDIAN CRADLE MAINTENANCE LTD

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GUARDIAN CRADLE MAINTENANCE LTD

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Key Data

Status

Liquidation

Company No.

04948690

Incorporation date

30/10/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 03/11/2022)
dot icon06/08/2025
Resolutions
dot icon06/08/2025
Appointment of a voluntary liquidator
dot icon06/08/2025
Declaration of solvency
dot icon04/08/2025
Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW to Birchin Court 20 Birchin Lane London EC3V 9DU on 2025-08-04
dot icon18/11/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon01/11/2024
Confirmation statement made on 2024-10-30 with no updates
dot icon29/08/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon29/08/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon29/08/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon29/08/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon31/10/2023
Confirmation statement made on 2023-10-30 with no updates
dot icon16/08/2023
Current accounting period extended from 2023-03-31 to 2023-09-30
dot icon23/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon03/11/2022
Termination of appointment of John Robert Foley as a director on 2022-11-01
dot icon03/11/2022
Confirmation statement made on 2022-10-30 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
30/10/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/09/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
30/10/2003 - 14/11/2003
2033
ABERGAN REED LIMITED
Nominee Director
30/10/2003 - 14/11/2003
2133
Foley, John Robert
Director
20/10/2011 - 01/11/2022
44
Eastwood, Simon James
Director
09/10/2008 - 21/10/2011
23
Teasdale, Paul William
Director
20/10/2011 - Present
99

Persons with Significant Control

0

No PSC data available.

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Description

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About GUARDIAN CRADLE MAINTENANCE LTD

GUARDIAN CRADLE MAINTENANCE LTD is an(a) Liquidation company incorporated on 30/10/2003 with the registered office located at C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Lane, London EC3V 9DU. There are currently 3 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 GUARDIAN CRADLE MAINTENANCE LTD?

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GUARDIAN CRADLE MAINTENANCE LTD is currently Liquidation. It was registered on 30/10/2003 .

Where is GUARDIAN CRADLE MAINTENANCE LTD located?

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GUARDIAN CRADLE MAINTENANCE LTD is registered at C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Lane, London EC3V 9DU.

What does GUARDIAN CRADLE MAINTENANCE LTD do?

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GUARDIAN CRADLE MAINTENANCE LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GUARDIAN CRADLE MAINTENANCE LTD?

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The latest filing was on 06/08/2025: Resolutions.