CRADGROVE LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON W1G 0AH- Liquidation
- Private Limited Company
- Company No. 05494946
- Last Updated: 01 Mar 2024
Company Profile
CRADGROVE LIMITED was incorporated on Wednesday, June 29, 2005 as a Private Limited Company with registered address in LONDON. CRADGROVE LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 24 days.
| Name | CRADGROVE LIMITED |
|---|---|
| Company number | 05494946 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ingenious Media Limited Golden Square, W1F 9JG |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 26 December |
| Next annual accounts due | 26 September 2019, (-1977 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 72 |
|---|---|
| Mortgages Outstanding | 68 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CRADGROVE LIMITED | 29 Jun 2005 |
| INGENIOUS FILM PARTNERS 2 LIMITED | 01 Jul 2005 |
| INGENIOUS FILMS 2 LIMITED | 14 Jul 2005 |
| INGENIOUS FILM PARTNERS 2 LIMITED | 26 Nov 2018 |