Menna Overview
Here’s a quick overview of INTEGRAL CRADLES LIMITED 👀 — a Gatwick Airport, West Sussex based business that started in 2004.
INTEGRAL CRADLES LIMITED
- Company statusactive
- Company No05123002
- Age22 years 2 months Incorporated 10 May 2004
- Officers2
Address
The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, England
INTEGRAL CRADLES LIMITED is an active company incorporated on 10 May 2004 and based in Gatwick Airport, West Sussex, England. The company was registered 22 years ago.
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 18 Mar 2021
Resolution
5 Years Ago on 09 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Kevin | secretary | 07 Jun 2023 | |
| WALTON, Kevin Robert | director | Jun 1971 | 10 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Robert Walton | Jun 1971 | 31 Jul 2022 |
| Gondolas In Design Uk Ltd | 24 Dec 2020 | |
| Premier Technical Services Group Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of INTEGRAL CRADLES LIMITED 👀 — a Gatwick Airport, West Sussex based business that started in 2004.