Cradle Development Company Limited (Companies House Registration Number 05196840) is a private limited company founded on 2004-08-04. This company can be found at 74 London Road, Gloucester, Gloucester GL1 3PB. Cradle Development Company Limited is operating under SIC code: 56302 which stands for "public houses and bars".
Company details
| Name | Cradle Development Company Limited |
| Number | 05196840 |
| Date of Incorporation: | Wed, 4th Aug 2004 |
| End of financial year: | 31 December |
| Address: | 74 London Road, Gloucester, Gloucester, GL1 3PB |
| SIC code: |
56302 - Public houses and bars |
Moving on to the 1 managing director that can be found in this particular firm, we can name: Sandra Y. (appointed on 19 April 2022). 1 secretary is there as well: Sandra Y. (appointed on 04 August 2004). The official register indexes 2 persons of significant control, namely: Sandra Y. has over 3/4 of shares, 3/4 to full of voting rights, Peter Y. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 19,168 | 3,135 | 9,099 | 16,486 | 3,715 | 1,960 | 47,304 | 216,991 | 126,090 | 101,751 | 74,041 |
| Fixed Assets | 214,764 | 228,630 | - | - | 227,387 | 226,942 | 160,581 | 392 | 345 | - | - |
| Number Shares Allotted | - | - | 1,000 | 1,000 | 1,000 | - | - | - | - | 1,000 | 1,000 |
| Total Assets Less Current Liabilities | 42,858 | 64,628 | 78,595 | 128,073 | 65,812 | 42,113 | 55,728 | 126,882 | 104,414 | 91,110 | 1,398 |
| Shareholder Funds | -11,712 | 1,658 | 17,698 | 21,229 | 15,389 | - | - | - | - | - | - |
| Tangible Fixed Assets | 214,764 | 228,630 | 228,076 | 227,904 | 227,387 | - | - | - | - | - | - |
People with significant control
Sandra Y.
19 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter Y.
6 April 2016 - 19 April 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AD01) Change of registered address from 74 London Road Gloucester GL1 3PB on Thu, 28th Mar 2024 to 11 Vicarage Road Hanham Bristol BS15 3AH filed on: 28th, March 2024 | address |
Free Download
(1 page)
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