CRADLECROFT LIMITED - LONDON


Company Profile Company Filings

Overview

CRADLECROFT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRADLECROFT LIMITED was incorporated 12 years ago on 11/05/2012 and has the registered number: 08066466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

CRADLECROFT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

12-18 GROSVENOR GARDENS
LONDON
SW1W 0DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MADELENE PEGRARI Aug 1967 Swedish Director 2017-01-12 CURRENT
MR PHOEBUS GEORGIOU KALOUDIS Aug 1973 British Director 2020-02-05 CURRENT
WESTCO DIRECTORS LTD Corporate Director 2012-05-11 UNTIL 2014-06-24 RESIGNED
MR ADRIAN MICHAEL KOE Aug 1946 British Director 2012-05-11 UNTIL 2014-06-12 RESIGNED
MISS SAMANTHA COETZER Jul 1984 British Director 2014-06-20 UNTIL 2017-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phoebus Georgiou Kaloudis 2017-01-12 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Madelene Pegrari 2016-04-06 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Cradlecroft Limited 2024-03-01 31-03-2023 £200,650 Cash
Cradlecroft Limited - Accounts to registrar (filleted) - small 18.2 2023-04-01 31-03-2022 £184,530 Cash £155,142 equity
Cradlecroft Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-05-2021 £179,378 Cash £163,064 equity
Cradlecroft Limited - Accounts to registrar (filleted) - small 18.2 2021-04-06 31-05-2020 £188,283 Cash £167,075 equity
Cradlecroft Limited - Accounts to registrar (filleted) - small 18.2 2020-02-28 31-05-2019 £159,068 Cash £141,087 equity
Cradlecroft Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £162,312 Cash £136,728 equity
Cradlecroft Limited - Accounts to registrar - small 17.2 2018-02-28 31-05-2017 £49,695 Cash £37,903 equity
Dormant Company Accounts - CRADLECROFT LIMITED 2016-07-22 31-05-2016 £1 equity
Dormant Company Accounts - CRADLECROFT LIMITED 2015-07-10 31-05-2015 £1 Cash £1 equity
Dormant Company Accounts - CRADLECROFT LIMITED 2014-09-13 31-05-2014 £1 Cash £1 equity

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