OpenRegistry

INTEGRAL CRADLES LIMITED

Active
05123002·incorporated 2004-05-10

INTEGRAL CRADLES LIMITED is an active UK private limited company, incorporated on 10 May 2004 at Companies House (number 05123002; OpenRegistry canonical ID GB-05123002-integral-cradles-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 2 active companies registered in Gatwick Airport, West Sussex (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-10
Registered Address
THE BEEHIVE BUILDING, BEEHIVE RING ROAD, GATWICK AIRPORT, WEST SUSSEX, RH6 0PA, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

INTEGRAL CRADLES LIMITED has 1 person with significant control on file:

  • Mr Kevin Robert Walton born 1971 resident in England, British national. Notified 2022-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

Previous names

INTEGRAL CRADLES LIMITED has previously traded as:

  • COXGOMYL INTEGRAL LTD (until 2011-12-01)
  • INTEGRAL CRADLES LIMITED (until 2009-03-31)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Gatwick Airport: