Cradlecrest Limited

01612286

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 PETERWOOD WAY, CROYDON, CR0 4UQ

Incorporated 09/02/1982

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Jayantibhai Chimanbhai Patel

secretary · Since 03/06/1991

BRITISH · ENGLAND · Age 80

Also on 38 other boards

Mr Tayabali Mohamedbhai

director · Since 05/12/2012

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 7 other boards

Mr Jayantilal Patel

director · Since 16/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Persons with Significant Control

Day Lewis Plc

75–100% shares

75–100% votes

2, Peterwood Way, Croydon, CR0 4UQ

Reg: 01202866 · Companies House · Public Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/08/2025Registered 15/08/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 04/09/2020Registered 08/09/2020Satisfied 20/08/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 17/02/2016Registered 25/02/2016Satisfied 20/08/2025