Menna Overview
Here’s a quick overview of CRADLETECH LTD. 👀 — a Chislehurst based business that started in 1990.
CRADLETECH LTD.
- Company statusactive
- Company No02570399
- Age35 years 7 months Incorporated 21 December 1990
- Officers3
Address
55 Chislehurst Road, Chislehurst, BR7 5NP, United Kingdom
CRADLETECH LTD. is an active company incorporated on 21 December 1990 and based in Chislehurst, United Kingdom. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 29 September 2024. Next accounts due by 29 June 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Sep 2024
Capital Cancellation Shares
1 Year Ago on 23 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOLE, Christopher John | secretary | 15 Sept 1992 | |
| COOLE, Christopher John | director | Jun 1954 | 01 Jan 1970 |
| COOLE, Matthew James | director | Aug 1997 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cradletech Holdings Limited | 24 Jul 2024 | |
| Mr Christopher John Coole | Jun 1954 | 01 Dec 2016 |
| Mr John Philip Coole | Nov 1961 | 01 Dec 2016 |
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COOLE, Christopher John, COOLE, Matthew James are mutual persons.
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COOLE, Christopher John are mutual persons.
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Here’s a quick overview of CRADLETECH LTD. 👀 — a Chislehurst based business that started in 1990.