THE ARK (CM) LIMITED - FARINGDON


Company Profile Company Filings

Overview

THE ARK (CM) LIMITED is a Private Limited Company from FARINGDON and has the status: Active.
THE ARK (CM) LIMITED was incorporated 17 years ago on 10/02/2003 and has the registered number: 04659992. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2020.

THE ARK (CM) LIMITED - FARINGDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2019 30/11/2020

Registered Office

UNIT 1 THE OLD BARN
FARINGDON
OXON
SN7 7PN

This Company Originates in : United Kingdom
Previous trading names include:
MCLAVEN & CO. LIMITED (until 15/04/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/02/2016 10/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MCLAVEN Aug 1959 British Director 2003-02-10 CURRENT
MR JOHN LESLIE BILL Oct 1948 British Director 2018-04-18 CURRENT
MR MARTIN JAGGARD Mar 1966 British Director 2007-05-01 CURRENT
JULIA CLARE MCLAVEN British Secretary 2003-02-10 CURRENT
MR KEITH ANTHONY DIXON Dec 1946 British Director 2006-09-01 UNTIL 2008-07-21 RESIGNED
MR MARK DAVID JAMES HONEYBALL Jun 1971 British Director 2005-04-20 UNTIL 2008-11-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-10 UNTIL 2003-02-10 RESIGNED
MR KEITH ANTHONY DIXON Dec 1946 British Director 2009-02-04 UNTIL 2019-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Mclaven 2016-04-06 8/1959 Sunningwell   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Jaggard 2016-04-06 3/1966 Farringdon   Oxfordshire Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The Ark (cm) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-14 28-02-2019 £30,269 Cash £40,048 equity
THE_ARK_(CM)_LIMITED - Accounts 2018-06-15 28-02-2018 £22,145 Cash £52,074 equity
THE_ARK_(CM)_LIMITED - Accounts 2017-08-12 28-02-2017 £6,708 Cash £44,223 equity
The Ark (CM) Limited - Abbreviated accounts 16.1 2016-06-17 28-02-2016 £24,004 Cash £7,807 equity
The Ark (CM) Limited - Limited company - abbreviated - 11.6 2015-08-01 28-02-2015 £13,065 Cash £1,511 equity

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