Back to search

Guardian Cradle Maintenance Ltd

04948690

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O JOHNSTON CARMICHAEL, LONDON, EC3V 9DU
Incorporated 30/10/2003

Compliance

Last accounts

30/09/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 30/10/2024

Due 13/11/2025

Overdue

Industry

74990
Non-trading company

Officers

Mr Adam Coates

secretary · Since 20/10/2011

Mr Paul William Teasdale

director · Since 20/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Mr Adam John Coates B Soc Sc Aca

director · Since 16/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Ptsg Management Services Ltd

75–100% shares

13, Flemming Court, Castleford, WF10 5HW

Reg: 8493298 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

HSBC BANK PLC

Created 07/11/2011Registered 09/11/2011Satisfied 17/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 28/01/2011Registered 05/02/2011Satisfied 02/11/2011
charge
satisfied

SCX LIMITED

Created 21/01/2011Registered 01/02/2011Satisfied 31/07/2012
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2009Registered 19/12/2009Satisfied 16/03/2011
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/02/2007Registered 03/02/2007Satisfied 31/07/2012