Cradleland Limited
- Company number
- 04022023
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2000
- Dissolved
- 27 Oct 2026
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Richard William | Director | 23 Mar 2005 | |
| NELSON, Elizabeth Mary | Secretary | 23 Mar 2005 | 12 Mar 2017 |
| CHARLES, Henry Simon | Secretary | 2 Oct 2003 | 23 Mar 2005 |
| CARUS, Alexander Michael | Director | 21 Nov 2000 | 23 Mar 2005 |
| STANFORD SECRETARIES LIMITED | Corporate-Secretary | 29 Mar 2001 | 2 Oct 2003 |
| TILLCOCK, David John | Secretary | 21 Nov 2000 | 29 Mar 2001 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 27 Jun 2000 | 21 Nov 2000 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 27 Jun 2000 | 21 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard William Nelson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £1 | £1 |
| 30 Jun 2024 Dormant | £1 | £1 |
| 30 Jun 2023 Dormant | £1 | - |
| 30 Jun 2022 Dormant | £1 | - |
| 30 Jun 2021 Dormant | £1 | - |
| 30 Jun 2020 Dormant | £1 | - |
| 30 Jun 2019 Dormant | £1 | - |
| 30 Jun 2018 Dormant | £1 | - |
| 30 Jun 2017 Dormant | £1 | - |
| 30 Jun 2016 Dormant | £1 | - |
| 30 Jun 2015 Dormant | £1 | - |
| 30 Jun 2014 Dormant | £1 | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |
| 30 Jun 2010 | - | - |
| 30 Jun 2009 | - | - |
| 30 Jun 2008 | - | - |
| 30 Jun 2007 | - | - |
| 30 Jun 2006 | - | - |
| 30 Jun 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
Connections
Directors’ other companies
- NELSON, Richard William - Director at R W Nelson Limited
- NELSON, Richard William - Llp-Designated-Member at Richard Nelson LLP
- NELSON, Richard William - Director at Homeland Videos Limited
Companies at the same address
- Homeland Videos Limited (02535425)
- Northlodge Enterprises Limited (06025260)
- R W Nelson Limited (07335796)