CRADLE ARC PLC
- Company statusliquidation
- Company No05315922
- Age20 years 7 months Incorporated 17 December 2004
- Officers3
Address
3 Field Court, London, WC1R 5EF
CRADLE ARC PLC is an liquidation company incorporated on 17 December 2004 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 December 2018. Next accounts due by 30 June 2019
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
0 Months Ago on 03 Jul 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 17 Jul 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 19 Jul 2023
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
2 Years Ago on 02 Aug 2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 08 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2021
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
3 Years Ago on 03 Aug 2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
4 Years Ago on 24 Jul 2021
Liquidation Change Of Membership Of Creditors Or Liquidation Committee
4 Years Ago on 05 Dec 2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Years Ago on 22 Jul 2020
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 05 Jun 2019
Liquidation In Administration Progress Report
6 Years Ago on 05 Jun 2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
6 Years Ago on 13 May 2019
Liquidation Establishment Of Creditors Or Liquidation Committee
6 Years Ago on 26 Apr 2019
Liquidation In Administration Result Creditors Meeting
6 Years Ago on 18 Apr 2019
Liquidation In Administration Statement Of Affairs With Form Attached
6 Years Ago on 18 Apr 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Apr 2019
Liquidation In Administration Proposals
6 Years Ago on 26 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Mar 2019
Liquidation In Administration Appointment Of Administrator
6 Years Ago on 13 Mar 2019
Capital Allotment Shares
6 Years Ago on 08 Jan 2019
Capital Allotment Shares
6 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2018
Capital Allotment Shares
6 Years Ago on 07 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Mark Christopher | director | May 1960 | 02 Oct 2013 |
| TURNBULL, James Henry Middleton | director | May 1968 | 02 Nov 2018 |
| WILLIAMS, Roger, M | director | Jun 1963 | 09 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin John Ludolph Van Wouw | Dec 1963 | 13 Nov 2017 |
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