Ltd Facts The UK company register, as filed

Register entry · No. 07273148

CRADLE OVERSEAS PENSIONS LIMITED

Active Private Limited Company Incorporated 3 Jun 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £53,310.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 PETTY LANE, DERRY HILL, CALNE, WILTSHIRE, SN11 9QY

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jun 2027
    Last made up to
    3 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CRADLE OVERSEAS PENSIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £82,276 £53,310 7
31 Oct 2024 not published not published £32,746 £11,552 7
31 Oct 2023 not published not published £16,712 £11,200 6
31 Oct 2022 not published not published £32,278 £239 6
31 Oct 2021 not published not published £79,856 £10,769 6
31 Oct 2020 (4 months) * not published not published £73,970 £15,017 4

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Rhian Catherine Nash Director 3 Jun 2010 — November 1978 British · United Kingdom
Matthew James Nash Director 3 Jun 2010 — November 1972 British · England
Joseph Foley Director 3 Jun 2010 — April 1964 Irish · England
Carol Anne Foley Director 3 Jun 2010 — November 1967 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Matthew James Nash Significant influence or control 6 Apr 2016 — November 1972 British · England
Mr Joseph Foley Significant influence or control 6 Apr 2016 — April 1964 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CRADLE OVERSEAS PENSIONS LIMITED still trading?

The register shows CRADLE OVERSEAS PENSIONS LIMITED as active.

What does CRADLE OVERSEAS PENSIONS LIMITED do?

It files the industry code 65300 (Pension funding).

When was CRADLE OVERSEAS PENSIONS LIMITED set up?

It was incorporated on 3 June 2010.

When are CRADLE OVERSEAS PENSIONS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is CRADLE OVERSEAS PENSIONS LIMITED's next confirmation statement due?

By 17 June 2027.

Who runs CRADLE OVERSEAS PENSIONS LIMITED?

CRADLE OVERSEAS PENSIONS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (65110), active, set up around the same time. More in this industry →

  1. 07456338 B.B.P.H. LIMITED Active Private Limited Company Inc. 1 Dec 2010 65110 · Life insurance
  2. 07455497 DIVERSEY J TRUSTEE LIMITED Active Private Limited Company Inc. 30 Nov 2010 65300 · Pension funding
  3. 07450204 LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED Active Private Limited Company Inc. 24 Nov 2010 65300 · Pension funding
  4. 07435150 CRANE PENSION TRUSTEE COMPANY (UK) LIMITED Active Private Limited Company Inc. 10 Nov 2010 65300 · Pension funding
  5. 07435509 MACKENZIE FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 10 Nov 2010 65300 · Pension funding

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House