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Integral Cradles Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Crawley
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Integral Cradles Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    05123002
  • Listing UID
    59822
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Location
  • City Place, Beehive Ring Rd, Crawley RH6 0PA, UK

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Geolocation Details
  • Latitude
    51.144341
  • Longitude
    -0.163098
  • Easting
    528588.0
  • Northing
    139946.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDU220948
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 4, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WALTON, Kevin
    Appointed On: June 7, 2023
    Occupation: N/A
    Role: secretary
    Address: The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, England
    WALTON, Kevin Robert
    Appointed On: May 10, 2004
    Occupation: N/A
    Role: director
    Address: The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, England
    COATES, Adam John
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: secretary
    Address: The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, England
    Resigned On: December 24, 2020
    SHEK, Josephine
    Appointed On: November 11, 2005
    Occupation: N/A
    Role: secretary
    Address: 17 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XS
    Resigned On: December 9, 2005
    STEAD, Sophie
    Appointed On: November 19, 2007
    Occupation: N/A
    Role: secretary
    Address: Uplands Sugworth Road, Bradfield Dale, Sheffield, S6 6LE
    Resigned On: March 31, 2011
    WALTON, Josephine
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: secretary
    Address: The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, England
    Resigned On: June 7, 2023
    WALTON, Kevin Robert
    Appointed On: May 10, 2004
    Occupation: N/A
    Role: secretary
    Address: 17 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XS
    Resigned On: November 11, 2005
    WHITWORTH, Andrew David
    Appointed On: December 9, 2005
    Occupation: N/A
    Role: secretary
    Address: The Firs, Westhorpe Drive, Long Eaton, Nottinghamshire, NG10 4BU
    Resigned On: November 19, 2007
    BEDFORD, Sally Ann
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: 13-14, Flemming Court, Castleford, West Yorkshire, WF10 5HW, England
    Resigned On: October 10, 2019
    COATES, Adam John
    Appointed On: October 16, 2019
    Occupation: N/A
    Role: director
    Address: The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, England
    Resigned On: December 24, 2020
    DONOSO PICAPORTE, Hugo
    Appointed On: May 24, 2011
    Occupation: N/A
    Role: director
    Address: The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
    Resigned On: April 16, 2013
    EASTWOOD, Simon James
    Appointed On: December 8, 2005
    Occupation: N/A
    Role: director
    Address: 27 Ranmoor Park Road, Sheffield, South Yorkshire, S10 3GX
    Resigned On: March 31, 2011
    HAWTREY, Scott Henry
    Appointed On: May 10, 2004
    Occupation: N/A
    Role: director
    Address: 276 Maidstone Road, Gillingham, Kent, ME8 0HH
    Resigned On: December 8, 2005
    OREJON, Jose Manuel
    Appointed On: May 12, 2010
    Occupation: N/A
    Role: director
    Address: 30 Roman Ridge Road, Sheffield, Yorkshire, S9 1GA
    Resigned On: January 19, 2011
    TEASDALE, Paul William
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA, England
    Resigned On: December 24, 2020
    WALTON, Josephine
    Appointed On: February 22, 2013
    Occupation: N/A
    Role: director
    Address: The Beehive Building, Beehive Ring Road, Gatwick, Gatwick Airport, West Sussex, RH6 0PA, Uk
    Resigned On: October 1, 2015
    WHITWORTH, Andrew David
    Appointed On: December 8, 2005
    Occupation: N/A
    Role: director
    Address: The Beehive Building, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
    Resigned On: April 1, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    INTEGRAL CRADLES LIMITED
    Company Number
    05123002
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 5, 2025
    Next Due
    December 19, 2026
    Next Made Up To
    December 5, 2026
    Overdue
    No
    Date Of Creation
    May 10, 2004
    ETag
    07e0ed695d3f4f1ec6d2229a125d967e17e94377
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 31, 2016
    Previous Company Names
    Ceased On
    December 1, 2011
    Effective From
    March 31, 2009
    Name
    COXGOMYL INTEGRAL LTD
    Ceased On
    March 31, 2009
    Effective From
    May 10, 2004
    Name
    INTEGRAL CRADLES LIMITED
    Registered Office Address
    Address Line 1
    The Beehive Building
    Address Line 2
    Beehive Ring Road
    country
    England
    Locality
    Gatwick Airport
    Post Code
    RH6 0PA
    Region
    West Sussex
    Type
    ltd

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