About

Registered Number: 05251142
Date of Incorporation: 05/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 490 St Helens Road, Bolton, Lancashire, BL3 3RS

 

Established in 2004, Cradlebay Ltd has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOGALSKI, Desmond 15 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FANMORE LTD 18 July 2019 - 1
NOGALSKI, Kathleen 15 October 2004 10 July 2016 1
HAMILTON MINERALS AND METALS LIMITED 10 July 2016 18 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 30 July 2019
AP04 - Appointment of corporate secretary 30 July 2019
TM02 - Termination of appointment of secretary 30 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 30 July 2017
CS01 - N/A 18 October 2016
AP03 - Appointment of secretary 29 July 2016
TM02 - Termination of appointment of secretary 29 July 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 02 November 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 02 November 2009
CH01 - Change of particulars for director 02 November 2009
AA - Annual Accounts 27 August 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 11 September 2007
363a - Annual Return 01 November 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
287 - Change in situation or address of Registered Office 11 April 2005
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
287 - Change in situation or address of Registered Office 21 October 2004
NEWINC - New incorporation documents 05 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.