Menna Overview
Here’s a quick overview of GUARDIAN CRADLE MAINTENANCE LTD 👀 — a London based business that started in 2003.
GUARDIAN CRADLE MAINTENANCE LTD
- Company statusliquidation
- Company No04948690
- Age22 years 9 months Incorporated 30 October 2003
- Officers3
Address
C/O JOHNSTON CARMICHAEL, Birchin Court 20 Birchin Lane, London, EC3V 9DU
GUARDIAN CRADLE MAINTENANCE LTD is an liquidation company incorporated on 30 October 2003 and based in London. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Declaration Of Solvency
11 Months Ago on 06 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 06 Aug 2025
Resolution
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Legacy
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 29 Sep 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 15 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Adam | secretary | 20 Oct 2011 | |
| COATES, Adam John | director | Sep 1968 | 16 Oct 2019 |
| TEASDALE, Paul William | director | Feb 1967 | 20 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ptsg Management Services Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GUARDIAN CRADLE MAINTENANCE LTD 👀 — a London based business that started in 2003.