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Integral Cradles LTD

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Reports

Extended Company Report with Annual Accounts INTEGRAL CRADLES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data INTEGRAL CRADLES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Integral Cradles Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Trade Debtors£1,353,783 +29.26%
Employees£15 +6.66%
Total assets£710,326 -76.09%

COXGOMYL INTEGRAL LTD

Details

Company type Private Limited Company, Active
Company Number 05123002
Record last updated Thursday, June 8, 2023 8:25:24 AM UTC
Official Address The Beehive Building Ring Road Gatwick Airport West Sussex Rh60pa Northgate
There are 9 companies registered at this street
Postal Code RH60PA
Sector Other specialised construction activities n.e.c.

Charts

Visits

INTEGRAL CRADLES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 7, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2022 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2022 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Dec 24, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 24, 2020 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 24, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 16, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2015 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Jul 29, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 16, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2013 Annual return Annual return
Registry Feb 22, 2013 Appointment of a woman Appointment of a woman
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Registry Jul 10, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Jun 26, 2012 Annual return Annual return
Registry Jun 26, 2012 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Company name change Company name change
Registry Dec 1, 2011 Change of name certificate Change of name certificate
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Jun 6, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2011 Appointment of a man as Director 5123... Appointment of a man as Director 5123...
Registry May 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 8, 2011 Change of registered office address Change of registered office address
Registry Apr 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 8, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a woman) and one Director (a man)
Registry Mar 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 5123... Statement of satisfaction in full or in part of mortgage or charge 5123...
Registry Feb 14, 2011 Resignation of one Director Resignation of one Director
Registry Feb 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 19, 2011 Resignation of one Manager Director and one Director (a man) Resignation of one Manager Director and one Director (a man)
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Return of allotment of shares Return of allotment of shares
Registry May 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Appointment of a man as Manager Director and Director Appointment of a man as Manager Director and Director
Financials Dec 19, 2009 Annual accounts Annual accounts
Registry Jul 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2009 Annual return Annual return
Registry Mar 31, 2009 Company name change Company name change
Registry Mar 31, 2009 Change of name certificate Change of name certificate
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 27, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 19, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Change of accounting reference date Change of accounting reference date
Financials Sep 12, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Registry Jan 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 2006 Appointment of a director Appointment of a director
Registry Jan 4, 2006 Appointment of a director 5123... Appointment of a director 5123...
Registry Jan 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 4, 2006 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of a woman Resignation of a woman
Registry Dec 8, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2005 Annual return Annual return
Registry Nov 11, 2005 Appointment of a woman Appointment of a woman
Registry Jun 7, 2005 Annual return Annual return
Registry May 10, 2004 Two appointments: 2 men Two appointments: 2 men

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