ARDEN CROSS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
ARDEN CROSS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
ARDEN CROSS LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09948413. The accounts status is SMALL and accounts are next due on 31/12/2024.
ARDEN CROSS LIMITED was incorporated 8 years ago on 13/01/2016 and has the registered number: 09948413. The accounts status is SMALL and accounts are next due on 31/12/2024.
ARDEN CROSS LIMITED - COVENTRY
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SEVEN STARS HOUSE
COVENTRY
CV3 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENELM EDWARD WINGFIELD DIGBY | Oct 1967 | British | Director | 2018-11-08 | CURRENT |
ANTHONY NIGEL MAYELL | Jul 1955 | British | Director | 2018-11-08 | CURRENT |
MR IAN MACLEOD | Oct 1974 | British | Director | 2018-11-08 | CURRENT |
KATHRYN ELIZABETH JAMES | Sep 1968 | British | Director | 2020-09-07 | CURRENT |
EARL CHARLES HENEAGE FINCH-KNIGHTLEY | Mar 1947 | British | Director | 2018-11-08 | CURRENT |
NICHOLAS PHILIP BARLOW | Aug 1958 | British | Director | 2018-11-08 | CURRENT |
MR WAHEED NAZIR | May 1974 | British | Director | 2018-11-08 UNTIL 2019-10-10 | RESIGNED |
MR WAHEED NAZIR | May 1974 | British | Director | 2020-11-17 UNTIL 2020-12-01 | RESIGNED |
MR BENJAMIN JOHN GRAY | Dec 1977 | British | Director | 2016-01-13 UNTIL 2018-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Guernsey Heneage James Daniel Finch Knightley | 2023-03-02 | 4/1985 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
The Guernsey Marriage Settlement | 2022-04-29 - 2023-03-02 | Coventry |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr E W Digby & Common Farm East Discretionary Trust | 2022-04-29 | Coventry |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Birmingham City Council | 2018-11-08 | Birmingham | Ownership of shares 25 to 50 percent | |
Mr Benjamin John Gray | 2016-04-06 - 2018-11-08 | 12/1977 | Meriden Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arden Cross Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £105,195 Cash £-4,272,212 equity |
Arden Cross Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £174,552 Cash £-3,072,068 equity |
Arden Cross Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-29 | 31-03-2021 | £381,274 Cash £-1,904,119 equity |
Arden Cross Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 31-03-2020 | £251,214 Cash £-748,647 equity |
Arden Cross Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-07 | 31-03-2019 | £40 Cash £-10 equity |
Arden Cross Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-24 | 31-01-2018 | £1 equity |
Accounts filed on 31-01-2017 | 2017-09-13 | 31-01-2017 | £1 Cash £1 equity |