Thomas Cradley Limited

14132893

Company Name	Thomas Cradley Limited
Director	John Michael Sutton
Company Status	Active
Company Number	14132893
Category	Private Limited Company
Incorporation Date	26 May 2022(1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr John Michael Sutton
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Thomas Cradley Limited Gorsey Lane Widnes WA8 0GG

Secretary Name	Keith Broom
Status	Current
Appointed	26 May 2022(same day as company formation)
Role	Company Director
Correspondence Address	Thomas Cradley Limited Gorsey Lane Widnes WA8 0GG

Director Name	Mr Keith Broom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2022(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Cradley Limited Gorsey Lane Widnes WA8 0GG

Director Name	Mr Timothy Broadhurst
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2023(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Cradley Limited Gorsey Lane Widnes WA8 0GG

Director Name	Mr Alban Bede Denton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2023(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thomas Cradley Limited Gorsey Lane Widnes WA8 0GG

Director Name	Dr Clare Michelle Kerry
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2023(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Cradley Limited Gorsey Lane Widnes WA8 0GG

Director Name	Mr Robert Anthony Sutton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2023(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Cradley Limited Gorsey Lane Widnes WA8 0GG

Director Name	Graeme McFaull
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2023(8 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Thomas Cradley Limited Gorsey Lane Widnes WA8 0GG

Location

Registered Address	Thomas Cradley Limited Gorsey Lane Widnes WA8 0GG
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton View
Built Up Area	Widnes

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

28 June 2022	Delivered on: 8 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: N/A. Outstanding

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