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CRADLE ARC PLC - 3, Field Court, London, WC1R 5EF, United Kingdom
Company Information
- Company registration number
- 05315922
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Field Court
- London
- WC1R 5EF 3, Field Court, London, WC1R 5EF UK
Management
- Managing Directors
- JONES, Mark Christopher
- TURNBULL, James Henry Middleton
- WILLIAMS, Roger, M
- WOUW, Kevin Van
- PITCHFORD, Roy Aubrey
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2004-12-17
- Age Of Company 2004-12-17 19 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Mr Kevin John Ludolph Van Wouw
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALECTO MINERALS PLC
- Legal Entity Identifier (LEI)
- 213800U431TF9ULRL330
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2019-12-31
- Last Date: 2018-12-17
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CRADLE ARC PLC Company Description
- CRADLE ARC PLC is a plc registered in United Kingdom with the Company reg no 05315922. Its current trading status is "live". It was registered 2004-12-17. It was previously called ALECTO MINERALS PLC. It has declared SIC or NACE codes as "08990". It has 5 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-12-17.It can be contacted at 3 .
Get CRADLE ARC PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cradle Arc Plc - 3, Field Court, London, WC1R 5EF, United Kingdom
- 2004-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-22) - LIQ03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-13) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-06-05) - 600
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liquidation-in-administration-progress-report (2019-06-05) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-05-13) - AM22
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liquidation-establishment-of-creditors-or-liquidation-committee (2019-04-26) - COM1
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liquidation-in-administration-result-creditors-meeting (2019-04-18) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-04-18) - AM02
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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liquidation-in-administration-proposals (2019-03-26) - AM03
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liquidation-in-administration-appointment-of-administrator (2019-03-13) - AM01
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capital-allotment-shares (2019-01-08) - SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-23) - SH01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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capital-allotment-shares (2018-12-18) - SH01
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confirmation-statement-with-updates (2018-12-18) - CS01
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resolution (2018-03-22) - RESOLUTIONS
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capital-allotment-shares (2018-11-07) - SH01
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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capital-allotment-shares (2018-09-11) - SH01
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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capital-allotment-shares (2018-10-16) - SH01
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accounts-with-accounts-type-group (2018-07-03) - AA
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-05-09) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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resolution (2018-07-06) - RESOLUTIONS
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-08) - SH01
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capital-allotment-shares (2017-07-31) - SH01
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capital-allotment-shares (2017-07-28) - SH01
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resolution (2017-03-24) - RESOLUTIONS
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resolution (2017-07-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
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memorandum-articles (2017-08-30) - MA
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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accounts-with-accounts-type-group (2017-08-30) - AA
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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notification-of-a-person-with-significant-control (2017-12-30) - PSC01
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certificate-change-of-name-company (2017-10-17) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-25) - AD01
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resolution (2017-10-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-13) - AD01
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resolution (2017-11-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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confirmation-statement-with-updates (2017-12-30) - CS01
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capital-alter-shares-consolidation (2017-09-14) - SH02
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-12) - SH01
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capital-allotment-shares (2016-06-08) - SH01
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accounts-with-accounts-type-group (2016-06-29) - AA
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confirmation-statement-with-no-updates (2016-12-29) - CS01
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capital-allotment-shares (2016-10-19) - SH01
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resolution (2016-07-06) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-27) - SH01
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capital-allotment-shares (2015-05-05) - SH01
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resolution (2015-06-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-group (2015-06-07) - AA
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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capital-allotment-shares (2015-12-22) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-12-22) - AR01
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capital-allotment-shares (2015-07-01) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-01-22) - AR01
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resolution (2014-01-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-01-30) - SH02
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resolution (2014-02-12) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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capital-allotment-shares (2014-02-26) - SH01
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accounts-with-accounts-type-group (2014-06-11) - AA
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capital-allotment-shares (2014-07-02) - SH01
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termination-director-company-with-name (2014-07-10) - TM01
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resolution (2014-08-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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capital-allotment-shares (2014-11-24) - SH01
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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annual-return-company-with-made-up-date-no-member-list (2014-12-29) - AR01
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capital-allotment-shares (2014-12-29) - SH01
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resolution (2014-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-07-10) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-21) - SH01
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memorandum-articles (2013-07-02) - MEM/ARTS
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appoint-person-director-company-with-name (2013-11-05) - AP01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-01-31) - AR01
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capital-allotment-shares (2013-01-31) - SH01
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change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
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termination-secretary-company-with-name (2013-03-21) - TM02
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appoint-person-secretary-company-with-name (2013-03-21) - AP03
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termination-director-company-with-name (2013-05-08) - TM01
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accounts-with-accounts-type-group (2013-06-11) - AA
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termination-director-company-with-name (2013-06-27) - TM01
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
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resolution (2013-07-02) - RESOLUTIONS
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termination-secretary-company-with-name (2013-09-12) - TM02
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appoint-corporate-secretary-company-with-name (2013-09-12) - AP04
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appoint-person-director-company-with-name (2013-04-16) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-01-13) - AR01
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capital-allotment-shares (2012-04-05) - SH01
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accounts-with-accounts-type-group (2012-06-27) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-24) - SH01
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capital-allotment-shares (2011-01-13) - SH01
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capital-alter-shares-consolidation (2011-01-19) - SH02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-23) - AR01
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certificate-change-of-name-company (2011-05-24) - CERTNM
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accounts-with-accounts-type-group (2011-05-19) - AA
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change-of-name-notice (2011-05-24) - CONNOT
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capital-allotment-shares (2011-03-07) - SH01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-20) - AD02
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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change-person-director-company-with-change-date (2010-02-02) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-group (2010-06-11) - AA
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change-person-director-company-with-change-date (2010-10-01) - CH01
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change-person-secretary-company-with-change-date (2010-10-01) - CH03
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resolution (2010-05-17) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-19) - 288c
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legacy (2009-01-19) - 363a
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miscellaneous (2009-03-13) - MISC
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capital-allotment-shares (2009-10-28) - SH01
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legacy (2009-08-26) - 288b
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legacy (2009-09-07) - 288a
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accounts-with-accounts-type-group (2009-07-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-18) - AA
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resolution (2008-08-06) - RESOLUTIONS
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memorandum-articles (2008-08-06) - MEM/ARTS
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certificate-change-of-name-company (2008-08-04) - CERTNM
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statement-of-affairs (2008-07-23) - SA
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legacy (2008-07-23) - 88(2)
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legacy (2008-02-28) - 288b
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legacy (2008-02-11) - 363s
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legacy (2008-02-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-17) - 363s
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-07-03) - 288a
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legacy (2007-07-12) - 287
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legacy (2007-12-10) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-16) - 363s
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legacy (2006-03-17) - 288b
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legacy (2006-03-17) - 288a
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legacy (2006-04-07) - 288a
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legacy (2006-04-07) - 288b
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accounts-with-accounts-type-dormant (2006-04-13) - AA
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legacy (2006-05-11) - 88(2)R
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resolution (2006-06-06) - RESOLUTIONS
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certificate-authorisation-to-commence-business-borrow (2006-06-28) - CERT8
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legacy (2006-06-06) - 123
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legacy (2006-06-21) - 287
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application-to-commence-business (2006-06-28) - 117
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legacy (2006-07-03) - 88(2)R
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legacy (2006-08-23) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-28) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-12-17) - NEWINC