About

Registered Number: 03954231
Date of Incorporation: 22/03/2000 (19 years and 9 months ago)
Company Status: Active
Registered Address: 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR

 

Cradon Investments Ltd was founded on 22 March 2000 and has its registered office in Bishop's Stortford, Hertfordshire, it's status in the Companies House registry is set to "Active". The business has 3 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARGINSON, Philip Craig 23 March 2000 - 1
COOPER, Anita Trudy 16 March 2004 31 October 2010 1
Secretary Name Appointed Resigned Total Appointments
SARGINSON, Donna Helen 23 March 2000 23 July 2003 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Philip Craig Sarginson/
1959-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 08 April 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 12 December 2016
CH01 - Change of particulars for director 25 October 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 23 December 2014
AD01 - Change of registered office address 23 September 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 05 April 2013
CH01 - Change of particulars for director 05 April 2013
CH01 - Change of particulars for director 03 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 26 April 2011
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
TM02 - Termination of appointment of secretary 30 April 2010
CH01 - Change of particulars for director 30 April 2010
SH01 - Return of Allotment of shares 30 December 2009
AA - Annual Accounts 24 December 2009
AD01 - Change of registered office address 19 November 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 24 January 2008
363s - Annual Return 25 April 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 28 March 2006
AA - Annual Accounts 08 February 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 10 January 2005
288a - Notice of appointment of directors or secretaries 06 April 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 01 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2003
287 - Change in situation or address of Registered Office 02 October 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 24 April 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 11 October 2001
288c - Notice of change of directors or secretaries or in their particulars 06 August 2001
287 - Change in situation or address of Registered Office 26 July 2001
287 - Change in situation or address of Registered Office 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
288a - Notice of appointment of directors or secretaries 29 March 2000
NEWINC - New incorporation documents 22 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.