Menna Overview
Here’s a quick overview of ARDEN CROSS LIMITED 👀 — a Coventry based business that started in 2016.
ARDEN CROSS LIMITED
- Company statusactive
- Company No09948413
- Age10 years 6 months Incorporated 13 January 2016
- Officers6
Address
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
ARDEN CROSS LIMITED is an active company incorporated on 13 January 2016 and based in Coventry, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 30 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 May 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Mar 2021
Resolution
5 Years Ago on 14 Mar 2021
Memorandum Articles
5 Years Ago on 14 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 14 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARLOW, Nicholas Philip | director | Aug 1958 | 08 Nov 2018 |
| DELAHUNTY-FORREST, Simon Obadiah | director | Oct 1966 | 02 Oct 2024 |
| FINCH-KNIGHTLEY, Charles Heneage, Earl | director | Mar 1947 | 08 Nov 2018 |
| HARRIS, David Mark | director | Apr 1979 | 02 Oct 2024 |
| MAYELL, Anthony Nigel | director | Jul 1955 | 08 Nov 2018 |
| WINGFIELD DIGBY, Kenelm Edward | director | Oct 1967 | 08 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lord Guernsey Heneage James Daniel Finch Knightley | Apr 1985 | 02 Mar 2023 |
| The Guernsey Marriage Settlement | 29 Apr 2022 | |
| Mr E W Digby & Common Farm East Discretionary Trust | 29 Apr 2022 | |
| Birmingham City Council | 08 Nov 2018 | |
| Mr Benjamin John Gray | Dec 1977 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ARDEN CROSS LIMITED 👀 — a Coventry based business that started in 2016.