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Company Information for

ARDEN CROSS LIMITED

SEVEN STARS HOUSE, 1 WHELER ROAD, COVENTRY, CV3 4LB,
Company Registration Number
09948413
Private Limited Company
Active

Company Overview

About Arden Cross Ltd
ARDEN CROSS LIMITED was founded on 2016-01-13 and has its registered office in Coventry. The organisation's status is listed as "Active". Arden Cross Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARDEN CROSS LIMITED
 
Legal Registered Office
SEVEN STARS HOUSE
1 WHELER ROAD
COVENTRY
CV3 4LB
 
Filing Information
Company Number 09948413
Company ID Number 09948413
Date formed 2016-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 10/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB329028113  
Last Datalog update: 2024-01-09 04:03:27
Primary Source:Companies House
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Company Officers of ARDEN CROSS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN GRAY
Director 2016-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN GRAY CRESCENT ESTATES (PROPERTY CONSULTANTS) LIMITED Director 2009-11-02 CURRENT 2009-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-04-27CESSATION OF THE GUERNSEY MARRIAGE SETTLEMENT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENEAGE JAMES DANIEL FINCH KNIGHTLEY
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-04CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-05-03Change of details for Mr E W Digby & Common Farm East Discretionary Trustrt as a person with significant control on 2022-04-29
2022-05-03PSC06Change of details for Mr E W Digby & Common Farm East Discretionary Trustrt as a person with significant control on 2022-04-29
2022-04-29Notification of Mr E W Digby & Common Farm East Discretionary Trustrt as a person with significant control on 2022-04-29
2022-04-29Notification of The Guernsey Marriage Settlement as a person with significant control on 2022-04-29
2022-04-29PSC03Notification of Mr E W Digby & Common Farm East Discretionary Trustrt as a person with significant control on 2022-04-29
2022-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-16PSC06Change of details for Birmingham City Council as a person with significant control on 2020-09-26
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-08-30CH01Director's details changed for Ms Kathryn Elizabeth James on 2021-08-30
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WAHEED NAZIR
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-14RES12Resolution of varying share rights or name
2021-03-14MEM/ARTSARTICLES OF ASSOCIATION
2021-03-14SH08Change of share class name or designation
2021-03-05AP01DIRECTOR APPOINTED MR WAHEED NAZIR
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-09-09AP01DIRECTOR APPOINTED MS KATHRYN ELIZABETH JAMES
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR WAHEED NAZIR
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-11-20PSC03Notification of Birmingham City Council as a person with significant control on 2018-11-08
2018-11-14AP01DIRECTOR APPOINTED EARL CHARLES HENEAGE FINCH-KNIGHTLEY
2018-11-14SH0108/11/18 STATEMENT OF CAPITAL GBP 3
2018-11-14PSC07CESSATION OF BENJAMIN JOHN GRAY AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13AP01DIRECTOR APPOINTED MR ANTHONY NIGEL MAYELL
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN GRAY
2018-11-13AA01Current accounting period extended from 31/01/19 TO 31/03/19
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/17 FROM 15 Queens Road Coventry CV1 3DE England
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARDEN CROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDEN CROSS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDEN CROSS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN CROSS LIMITED

Intangible Assets
Patents
We have not found any records of ARDEN CROSS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEN CROSS LIMITED
Trademarks
We have not found any records of ARDEN CROSS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEN CROSS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as ARDEN CROSS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDEN CROSS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN CROSS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDEN CROSS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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