General information

Name:

Arden Cross Ltd

Office Address:

Seven Stars House 1 Wheler Road CV3 4LB Coventry

Number: 09948413

Incorporation date: 2016-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Arden Cross Limited company has been offering its services for at least eight years, as it's been established in 2016. Started with Registered No. 09948413, Arden Cross is categorised as a Private Limited Company located in Seven Stars House, Coventry CV3 4LB. This business's Standard Industrial Classification Code is 42990 - Construction of other civil engineering projects n.e.c.. Arden Cross Ltd released its latest accounts for the period up to Thursday 31st March 2022. The most recent confirmation statement was released on Monday 25th September 2023.

The corporation's trademark is "ARDEN CROSS". They applied for it on June 10, 2016 and their IPO accepted it five months later. The trademark expires on June 10, 2026.

Because of the following enterprise's constant expansion, it became unavoidable to choose other directors, namely: Kathryn J., Kenelm W., Nicholas B. who have been working as a team since September 2020 to fulfil their statutory duties for this specific company.

Trade marks

Trademark UK00003169036
Trademark image:-
Trademark name:ARDEN CROSS
Status:Registered
Filing date:2016-06-10
Date of entry in register:2016-11-11
Renewal date:2026-06-10
Owner name:Arden Cross Limited
Owner address:15 Queens Road, Coventry, United Kingdom, CV1 3DE

Financial data based on annual reports

Company staff

Kathryn J.

Role: Director

Appointed: 07 September 2020

Latest update: 19 May 2024

Kenelm W.

Role: Director

Appointed: 08 November 2018

Latest update: 19 May 2024

Nicholas B.

Role: Director

Appointed: 08 November 2018

Latest update: 19 May 2024

Anthony M.

Role: Director

Appointed: 08 November 2018

Latest update: 19 May 2024

Charles F.

Role: Director

Appointed: 08 November 2018

Latest update: 19 May 2024

Ian M.

Role: Director

Appointed: 08 November 2018

Latest update: 19 May 2024

People with significant control

Heneage F. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Heneage F.
Notified on 2 March 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Benjamin G.
Notified on 6 April 2016
Ceased on 8 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
8
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