KNOX D'ARCY LIMITED -


Company Profile Company Filings

Overview

KNOX D'ARCY LIMITED is a Private Limited Company from and has the status: Active.
KNOX D'ARCY LIMITED was incorporated 34 years ago on 08/02/1990 and has the registered number: 02468539. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

KNOX D'ARCY LIMITED -

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 100 11 SAINT JAMESS PLACE
SW1A 1NP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAY CREGEEN Mar 1963 British Director 2006-09-25 CURRENT
MISS KAY CREGEEN Secretary 2011-03-04 CURRENT
STANFORD SECRETARIES LIMITED Corporate Secretary 2001-02-22 UNTIL 2009-09-28 RESIGNED
STEPHEN PAUL WINROW Oct 1952 British Director 2006-09-25 UNTIL 2009-08-17 RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Director RESIGNED
MR MICHAEL THOMAS CORDWELL Jan 1951 British Director 1996-07-01 UNTIL 2009-06-30 RESIGNED
MR GARY BRIAN CHRISTIAN Aug 1981 British Director 2013-02-19 UNTIL 2013-11-15 RESIGNED
MR DANIEL JAMES CADAMY May 1977 British Director 2010-12-01 UNTIL 2011-03-04 RESIGNED
RALPH STEPHEN BRUNSWICK Dec 1956 British Director 1996-07-01 UNTIL 2006-09-25 RESIGNED
MR DANIEL JAMES CADAMY Secretary 2010-12-01 UNTIL 2011-03-03 RESIGNED
JAMES ANDREW CARTER Aug 1956 British Secretary 1993-08-09 UNTIL 1996-07-15 RESIGNED
MR STEPHEN KITTS Mar 1963 British Secretary RESIGNED
DUNCAN JOHN TAYLOR Feb 1960 British Secretary 1996-07-15 UNTIL 2001-02-22 RESIGNED
MR GRAHAM BATES Oct 1980 British Director 2009-09-28 UNTIL 2010-12-01 RESIGNED
MR GRAHAM BATES Oct 1980 British Secretary 2009-09-28 UNTIL 2010-12-01 RESIGNED
STANFORD DIRECTORS LIMITED Corporate Director 2001-07-02 UNTIL 2009-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knox D'Arcy Holdings (Uk) Ltd 2017-02-19 London   Ownership of shares 75 to 100 percent

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APOLLO PLANT LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
KNOX D'ARCY HOLDINGS (U.K.) LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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BRITANNIA CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KNOX D'ARCY LIMITED 2023-07-05 31-12-2022 £2 equity
Micro-entity Accounts - KNOX D'ARCY LIMITED 2022-03-16 31-12-2021 £2 equity
Micro-entity Accounts - KNOX D'ARCY LIMITED 2021-03-16 31-12-2020 £2 equity
Micro-entity Accounts - KNOX D'ARCY LIMITED 2021-02-16 31-12-2019 £2 equity
Micro-entity Accounts - KNOX D'ARCY LIMITED 2019-03-09 31-12-2018 £2 equity
Micro-entity Accounts - KNOX D'ARCY LIMITED 2018-09-04 31-12-2017 £2 equity
Abbreviated Company Accounts - KNOX D'ARCY LIMITED 2016-10-01 31-12-2015 £2 equity
Dormant Company Accounts - KNOX D'ARCY LIMITED 2015-12-03 31-12-2014 £2 equity
Dormant Company Accounts - KNOX D'ARCY LIMITED 2014-09-30 31-12-2013 £2 equity

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