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- CRADLE ARC PLC
CRADLE ARC PLC
In Administration
General Information
NAME
CRADLE ARC PLC
COMPANY NUMBER
05315922
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
17/12/2004
(19 years and 8 months old)
WEBSITE
CRADLEARC.COM/
CONFIRMATION STATEMENT MADE UP TO
17/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
24/05/2011
17/10/2017
ALECTO MINERALS PLC
View all previous names
Previous Names
24/05/2011 17/10/2017 ALECTO MINERALS PLC
04/08/2008 24/05/2011 ALECTO ENERGY PLC
17/12/2004 04/08/2008 CUE ENERGY PLC
LONDON
WC1R 5EF
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2021 | Event: Kevin Van Wouw (923841386) has left the board |
Date: 08/09/2021 | Event: Roy Aubrey Pitchford (913709590) has left the board |
Date: 09/04/2020 | Event: Roy Pitchford (925036184) has left the board |
Credit Risk Overview
Want to learn more about CRADLE ARC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRADLE ARC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRADLE ARC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2013 - Present (10 years and 10 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 11 |
View Report |
09/06/2017 - Present (7 years and 2 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2018 - Present (5 years and 9 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
Director: 06/04/2006 - 21/02/2008 (1 years and 10 months) Secretary: 17/12/2004 - 06/04/2006 (1 years and 3 months) Born in Jan 1978 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
17/12/2004 - Present (19 years and 8 months) Born in Nov 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 75 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/09/2021 | Event: Kevin Van Wouw (923841386) has left the board |
Date: 08/09/2021 | Event: Roy Aubrey Pitchford (913709590) has left the board |
Date: 09/04/2020 | Event: Roy Pitchford (925036184) has left the board |
Date: 09/04/2020 | Event: New Board Member Roy Aubrey Pitchford (913709590) Appointed |
Date: 04/04/2019 | Event: CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board |
Date: 15/03/2019 | Event: Change in Reg. Office |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: Michael Golding (925033344) has left the board |
Date: 07/11/2018 | Event: Oscar Ernst Kirkovits (924572004) has left the board |
Date: 07/11/2018 | Event: New Board Member James Henry Middleton Turnbull (916706979) Appointed |
Date: 17/09/2018 | Event: New Board Member Roy Pitchford (925036184) Appointed |
Date: 14/09/2018 | Event: New Board Member Michael Golding (925033344) Appointed |
Date: 13/09/2018 | Event: Toby David Howell (911612767) has left the board |
Date: 02/07/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: CARGIL MANAGEMENT SERVICES LIMITED (924616667) has left the board |
Date: 25/05/2018 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed |
Date: 14/05/2018 | Event: HEYTESBURY CORPORATE LLP (918125408) has left the board |
Date: 14/05/2018 | Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (924616667) Appointed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 27/04/2018 | Event: New Board Member Oscar Ernst Kirkovits (924572004) Appointed |
Date: 06/02/2018 | Event: Tom Swithenbank (924141943) has left the board |
Date: 06/02/2018 | Event: Dominic Janes Doherty (918924630) has left the board |
Date: 04/01/2018 | Event: New Confirmation Statement filed |
Date: 25/12/2017 | Event: New Board Member Tom Swithenbank (924141943) Appointed |
Date: 15/11/2017 | Event: Change in Reg. Office |
Date: 02/10/2017 | Event: New Board Member Kevin Van Wouw (923841386) Appointed |
Date: 02/09/2017 | Event: New Accounts filed |
Date: 13/07/2017 | Event: Gerald David Chapman (920297392) has left the board |
Date: 27/06/2017 | Event: New Board Member Roger Williams (923424239) Appointed |
Date: 03/01/2017 | Event: New Annual Return filed |
Date: 08/07/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 27/11/2015 | Event: New Board Member Gerald David Chapman (920297392) Appointed |
Date: 03/07/2015 | Event: Mark Michael Wellesley-Wood (904187463) has left the board |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 03/01/2015 | Event: New Annual Return filed |
Date: 23/10/2014 | Event: New Board Member Mark Michael Wellesley-Wood (904187463) Appointed |
Date: 23/10/2014 | Event: Mark Wellesley-Wood (919174870) has left the board |
Date: 15/10/2014 | Event: Michael Stephen Johnson (917556241) has left the board |
Date: 15/10/2014 | Event: New Board Member Mark Wellesley-Wood (919174870) Appointed |
Date: 14/07/2014 | Event: Michael Desmond Ware (918026478) has left the board |
Date: 14/07/2014 | Event: New Board Member Dominic Janes Doherty (918924630) Appointed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 25/02/2014 | Event: Change in Reg. Office |
Date: 27/01/2014 | Event: New Annual Return filed |
Date: 07/11/2013 | Event: New Board Member Mark Christopher Jones (908628453) Appointed |
Date: 16/09/2013 | Event: New Company Secretary HEYTESBURY CORPORATE LLP (918125408) Appointed |
Date: 16/09/2013 | Event: John Michael Bottomley (917682751) has left the board |
Date: 16/09/2013 | Event: Change in Reg. Office |
Date: 12/08/2013 | Event: Michael Desmond Ware (917546577) has left the board |
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