Integral Cradles Limited

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Integral Cradles Limited

05123002•Private Limited With Share Capital

The Beehive Building, Beehive Ring Road, Gatwick Airport, RH60PA
WebsiteEmail08450742758

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Incorporated

10/05/2004

Company Age

21 years

Directors

2

Employees

11

SIC Code

43999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Integral Cradles Limited (05123002) is a private limited with share capital incorporated on 10/05/2004 (21 years old) and registered in gatwick airport, RH60PA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Integral cradles limited is a construction company based out of 13-14 flemming court, castleford, united kingdom.

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 10/05/2004
RH60PA
11 employees

Financial Overview

Total Assets

£3.70M

Liabilities

£2.59M

Net Assets

£1.11M

Est. Turnover

£11.71M

AI Estimated
Unreported
Cash

£383.0K

Key Metrics

11

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1
K
kevin robert walton
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Legacy
Category:Capital
Date:22-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2025
Legacy
Category:Insolvency
Date:22-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2021
Resolution
Category:Resolution
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Resolution
Category:Resolution
Date:05-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Legacy
Category:Mortgage
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Legacy
Category:Mortgage
Date:05-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010

Import / Export

Imports
12 Months5
60 Months23
Exports
12 Months0
60 Months8

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/02/2025
Latest Accounts31/12/2024

Trading Addresses

The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH60PARegistered

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Contact

08450742758
info@i-cradles.com
i-cradles.com
The Beehive Building, Beehive Ring Road, Gatwick Airport, RH60PA