| Company Name | Philippa Craddock Limited |
|---|---|
| Directors | Anthony Richard Craddock and Philippa Mary Craddock |
| Company Status | Active |
| Company Number | 05381326 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 1 month ago) |
| Previous Name | Present A Plant Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Anthony Richard Craddock |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Mrs Philippa Mary Craddock |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Secretary Name | Mr Anthony Richard Craddock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
Contact
| Website | philippacraddock.com |
|---|---|
| Telephone | 01825 723715 |
| Telephone region | Uckfield |
Location
| Registered Address | 78 York Street London W1H 1DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £14,941 |
| Cash | £9,539 |
| Current Liabilities | £58,116 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Charges
| 16 October 2014 | Delivered on: 16 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 30 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
|---|---|
| 31 December 2020 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 10 August 2020 | Director's details changed for Mrs Philippa Mary Craddock on 10 August 2020 (2 pages) |
| 10 August 2020 | Director's details changed for Mr Anthony Richard Craddock on 10 August 2020 (2 pages) |
| 10 August 2020 | Registered office address changed from Suite 3, the Rookery Highgate Works Tomtits Lane Forest Row East Sussex RH18 5AT England to 78 York Street London W1H 1DP on 10 August 2020 (1 page) |
| 10 August 2020 | Secretary's details changed for Mr Anthony Richard Craddock on 10 August 2020 (1 page) |
| 8 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 5 March 2020 | Change of details for Mr Anthony Richard Craddock as a person with significant control on 1 March 2020 (2 pages) |
| 5 March 2020 | Change of details for Mrs Philippa Mary Craddock as a person with significant control on 1 March 2020 (2 pages) |
| 4 March 2020 | Director's details changed for Mr Anthony Richard Craddock on 1 March 2020 (2 pages) |
| 4 March 2020 | Secretary's details changed for Mr Anthony Richard Craddock on 4 March 2020 (1 page) |
| 4 March 2020 | Change of details for Mr Anthony Richard Craddock as a person with significant control on 1 March 2020 (2 pages) |
| 4 March 2020 | Director's details changed for Mrs Philippa Mary Craddock on 4 March 2020 (2 pages) |
| 4 March 2020 | Director's details changed for Mrs Philippa Mary Craddock on 1 March 2020 (2 pages) |
| 4 March 2020 | Change of details for Mrs Philippa Mary Craddock as a person with significant control on 1 March 2020 (2 pages) |
| 4 March 2020 | Director's details changed for Mr Anthony Richard Craddock on 1 March 2020 (2 pages) |
| 12 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 July 2019 | Director's details changed for Mrs Philippa Mary Craddock on 14 July 2019 (2 pages) |
| 16 July 2019 | Secretary's details changed for Mr Anthony Richard Craddock on 14 July 2019 (1 page) |
| 16 July 2019 | Director's details changed for Mr Anthony Richard Craddock on 14 July 2019 (2 pages) |
| 14 July 2019 | Change of details for Mrs Philippa Mary Craddock as a person with significant control on 14 July 2019 (2 pages) |
| 14 July 2019 | Registered office address changed from Pheasants Hatch Piltdown Uckfield East Sussex TN22 3XR United Kingdom to Suite 3, the Rookery Highgate Works Tomtits Lane Forest Row East Sussex RH18 5AT on 14 July 2019 (1 page) |
| 14 July 2019 | Director's details changed for Mr Anthony Richard Craddock on 14 July 2019 (2 pages) |
| 14 July 2019 | Change of details for Mr Anthony Richard Craddock as a person with significant control on 14 July 2019 (2 pages) |
| 14 July 2019 | Director's details changed for Mrs Philippa Mary Craddock on 14 July 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 June 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 24 March 2017 | Registered office address changed from Pheasants Hatch, Piltdown Uckfield East Sussex TN22 3XR to Pheasants Hatch Piltdown Uckfield East Sussex TN22 3XR on 24 March 2017 (1 page) |
| 24 March 2017 | Registered office address changed from Pheasants Hatch, Piltdown Uckfield East Sussex TN22 3XR to Pheasants Hatch Piltdown Uckfield East Sussex TN22 3XR on 24 March 2017 (1 page) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 25 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 October 2014 | Registration of charge 053813260001, created on 16 October 2014 (23 pages) |
| 16 October 2014 | Registration of charge 053813260001, created on 16 October 2014 (23 pages) |
| 28 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 March 2010 | Director's details changed for Anthony Richard Craddock on 3 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Anthony Richard Craddock on 3 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Philippa Mary Craddock on 3 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Anthony Richard Craddock on 3 March 2010 (2 pages) |
| 9 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Philippa Mary Craddock on 3 March 2010 (2 pages) |
| 9 March 2010 | Director's details changed for Philippa Mary Craddock on 3 March 2010 (2 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 March 2008 | Director's change of particulars / philippa craddock / 01/02/2008 (1 page) |
| 19 March 2008 | Director and secretary's change of particulars / anthony craddock / 01/02/2008 (1 page) |
| 19 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 19 March 2008 | Director's change of particulars / philippa craddock / 01/02/2008 (1 page) |
| 19 March 2008 | Director and secretary's change of particulars / anthony craddock / 01/02/2008 (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 82 ringford road london SW18 1RR (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 82 ringford road london SW18 1RR (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 February 2008 | Return made up to 03/03/07; full list of members (2 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 February 2008 | Return made up to 03/03/07; full list of members (2 pages) |
| 24 July 2007 | Memorandum and Articles of Association (23 pages) |
| 24 July 2007 | Memorandum and Articles of Association (23 pages) |
| 20 July 2007 | Company name changed present a plant LIMITED\certificate issued on 20/07/07 (2 pages) |
| 20 July 2007 | Company name changed present a plant LIMITED\certificate issued on 20/07/07 (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 9 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 3 March 2005 | Incorporation (11 pages) |
| 3 March 2005 | Incorporation (11 pages) |