CRADLE ARC PLC - LONDON
Company Profile | Company Filings |
Overview
CRADLE ARC PLC is a Public Limited Company from LONDON and has the status: Liquidation.
CRADLE ARC PLC was incorporated 19 years ago on 17/12/2004 and has the registered number: 05315922. The accounts status is GROUP and accounts are next due on 30/06/2019.
CRADLE ARC PLC was incorporated 19 years ago on 17/12/2004 and has the registered number: 05315922. The accounts status is GROUP and accounts are next due on 30/06/2019.
CRADLE ARC PLC - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/06/2019 |
Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
This Company Originates in : United Kingdom
Previous trading names include:
ALECTO MINERALS PLC (until 17/10/2017)
ALECTO MINERALS PLC (until 17/10/2017)
ALECTO ENERGY PLC (until 24/05/2011)
CUE ENERGY PLC (until 04/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2018 | 31/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M ROGER WILLIAMS | Jun 1963 | South African | Director | 2017-06-09 | CURRENT |
MR MARK CHRISTOPHER JONES | May 1960 | British | Director | 2013-10-02 | CURRENT |
MR JAMES HENRY MIDDLETON TURNBULL | May 1968 | British | Director | 2018-11-02 | CURRENT |
MICHAEL GOLDING | Oct 1966 | South African,British | Director | 2018-09-05 UNTIL 2018-11-02 | RESIGNED |
JOHN MICHAEL BOTTOMLEY | British | Secretary | 2013-02-19 UNTIL 2013-09-11 | RESIGNED | |
MR GREGORY KUENZEL | Aug 1971 | British | Secretary | 2006-04-06 UNTIL 2013-02-19 | RESIGNED |
JADE LAUREN STYANTS | Jan 1978 | Australian | Secretary | 2004-12-17 UNTIL 2006-04-06 | RESIGNED |
PROFESSOR MICHAEL STEPHEN JOHNSON | Dec 1949 | British | Director | 2013-04-02 UNTIL 2014-09-30 | RESIGNED |
MR MARK MICHAEL WELLESLEY-WOOD | Nov 1951 | British | Director | 2014-09-30 UNTIL 2015-07-01 | RESIGNED |
MR MICHAEL DESMOND WARE | Jun 1947 | Australian | Director | 2012-09-07 UNTIL 2014-07-08 | RESIGNED |
MARTIN HALLOWELL THOMAS | Jul 1934 | British Australian | Director | 2007-03-14 UNTIL 2009-08-19 | RESIGNED |
MR TOM SWITHENBANK | May 1971 | Uk | Director | 2017-12-14 UNTIL 2018-01-15 | RESIGNED |
JADE LAUREN STYANTS | Jan 1978 | Australian | Director | 2006-04-06 UNTIL 2008-02-21 | RESIGNED |
CHRISTOPHER WALTER LAMBERT | Sep 1958 | British | Director | 2006-03-13 UNTIL 2008-02-04 | RESIGNED |
MR ROY AUBREY PITCHFORD | Sep 1950 | British | Director | 2018-09-05 UNTIL 2021-06-14 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-05-01 UNTIL 2019-04-01 | RESIGNED | ||
MR OSCAR ERNST KIRKOVITS | Oct 1990 | Austrian | Director | 2018-04-25 UNTIL 2018-11-02 | RESIGNED |
MALCOLM RAYMOND SCOTT JAMES | Oct 1956 | Australian | Director | 2004-12-17 UNTIL 2013-04-02 | RESIGNED |
TOBY DAVID HOWELL | Dec 1975 | British | Director | 2006-04-06 UNTIL 2018-09-05 | RESIGNED |
MR DOMINIC JANES DOHERTY | Jul 1978 | British | Director | 2014-07-08 UNTIL 2017-11-13 | RESIGNED |
MR ALWYN DAVEY | Nov 1975 | New Zealander | Director | 2004-12-17 UNTIL 2006-03-13 | RESIGNED |
MR DAMIAN ANTONY CONBOY | Apr 1971 | Australian | Director | 2009-08-19 UNTIL 2013-06-20 | RESIGNED |
MR GERALD DAVID CHAPMAN | Jan 1963 | South African | Director | 2015-11-24 UNTIL 2017-07-11 | RESIGNED |
MR KEVIN VAN WOUW | Dec 1963 | South African | Director | 2017-09-26 UNTIL 2021-06-14 | RESIGNED |
WESTEND CORPORATE LLP | Corporate Secretary | 2013-09-11 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin John Ludolph Van Wouw | 2017-11-13 | 12/1963 | London | Ownership of shares 50 to 75 percent as firm |