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Guardian Cradle Maintenance Ltd

Guardian Cradle Maintenance Ltd is a liquidation company incorporated on 30 October 2003 with the registered office located in London, City of London. Guardian Cradle Maintenance Ltd was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04948690
Private limited company
Age
21 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr30 Sep 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O JOHNSTON CARMICHAEL
Birchin Court 20 Birchin Lane
London
EC3V 9DU
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 13-14 Flemming Court Castleford West Yorkshire WF10 5HW
Telephone
01977668771
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1967
PTSG Management Services Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £3.87K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £3.87K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Declaration of Solvency
1 Month Ago on 6 Aug 2025
Voluntary Liquidator Appointed
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Accounting Period Extended
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Accounting Period Extended
2 Years Ago on 16 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 6 Aug 2025
Declaration of solvency
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Registered office address changed from 13-14 Flemming Court Castleford West Yorkshire WF10 5HW to Birchin Court 20 Birchin Lane London EC3V 9DU on 4 August 2025
Submitted on 4 Aug 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 29 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 29 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 29 Aug 2024
Audit exemption subsidiary accounts made up to 30 September 2023
Submitted on 29 Aug 2024
Repayment History
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