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ARCADIAN CENTRE LIMITED (03177036)

ARCADIAN CENTRE LIMITED (03177036) is an active UK company. incorporated on 25 March 1996. with registered office in Kingswinford West Midlands. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ARCADIAN CENTRE LIMITED has been registered for 29 years. Current directors include LEE, Benjamin James William, TOMAZOS, Anthony.

Company Number
03177036
Status
active
Type
ltd
Incorporated
25 March 1996
Age
29 years
Address
L.C.P. House, Kingswinford West Midlands, DY6 7NA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
LEE, Benjamin James William, TOMAZOS, Anthony
SIC Codes
74990

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ARCADIAN CENTRE LIMITED

ARCADIAN CENTRE LIMITED is an active company incorporated on 25 March 1996 with the registered office located in Kingswinford West Midlands. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ARCADIAN CENTRE LIMITED was registered 29 years ago.(SIC: 74990)

Status

active

Active since 29 years ago

Company No

03177036

LTD Company

Age

29 Years

Incorporated 25 March 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026

Previous Company Names

SIMPART NO. 144 LIMITED
From: 25 March 1996To: 30 April 1996
Contact
Address

L.C.P. House The Pensnett Estate Kingswinford West Midlands, DY6 7NA,

Timeline

5 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Mar 96
Director Joined
Feb 16
Director Left
Feb 16
Director Joined
Jun 24
Director Left
Jul 24
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

LEE, Benjamin James William

Active
L.C.P. House, Kingswinford West MidlandsDY6 7NA
Secretary
Appointed 28 Jun 2024

LEE, Benjamin James William

Active
L.C.P. House, Kingswinford West MidlandsDY6 7NA
Born June 1971
Director
Appointed 14 Jun 2024

TOMAZOS, Anthony

Active
L.C.P. House, Kingswinford West MidlandsDY6 7NA
Born January 1968
Director
Appointed 31 Mar 2002

MASSEY, Stephen John

Resigned
L.C.P. House, Kingswinford West MidlandsDY6 7NA
Secretary
Appointed 01 May 1996
Resigned 31 Jan 2016

O'MAHONEY, Susan

Resigned
288 Latymer Court, LondonW6 7LD
Nominee secretary
Appointed 25 Mar 1996
Resigned 01 May 1996

TRANTER, Christopher Winsley

Resigned
L.C.P. House, Kingswinford West MidlandsDY6 7NA
Secretary
Appointed 31 Jan 2016
Resigned 28 Jun 2024

DAVIS, John Colin

Resigned
Drum House River Lane, RichmondTW10 7AG
Born September 1957
Director
Appointed 01 May 1996
Resigned 29 Jun 2006

HORGAN, Robert

Resigned
32 Bishops Road, WelwynAL6 0NW
Born May 1930
Director
Appointed 17 Jun 1998
Resigned 31 Mar 2002

MASSEY, Stephen John

Resigned
L.C.P. House, Kingswinford West MidlandsDY6 7NA
Born November 1951
Director
Appointed 01 May 1996
Resigned 31 Jan 2016

O'MAHONEY, Susan

Resigned
288 Latymer Court, LondonW6 7LD
Born November 1957
Nominee director
Appointed 25 Mar 1996
Resigned 26 Mar 1997

TRANTER, Christopher Winsley

Resigned
L.C.P. House, Kingswinford West MidlandsDY6 7NA
Born October 1957
Director
Appointed 31 Jan 2016
Resigned 28 Jun 2024

WALKER, Paul

Resigned
7 Aldeburgh Mews, LondonW1
Born September 1950
Nominee director
Appointed 25 Mar 1996
Resigned 01 May 1996

Persons with significant control

1

L.C.P. Securities Limited

Active
First Avenue, KingswinfordDY6 7NA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 August 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
26 July 2024
CH03Change of Secretary Details
Appoint Person Secretary Company With Name Date
10 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 July 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
17 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
5 February 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 February 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
9 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Full
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2014
AR01AR01
Accounts With Made Up Date
14 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 September 2013
AR01AR01
Accounts With Made Up Date
24 December 2012
AAAnnual Accounts
Auditors Resignation Company
17 December 2012
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Accounts With Made Up Date
12 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Made Up Date
29 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 September 2010
CH03Change of Secretary Details
Accounts With Made Up Date
28 January 2010
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Accounts With Made Up Date
13 November 2008
AAAnnual Accounts
Legacy
4 September 2008
363sAnnual Return (shuttle)
Legacy
3 July 2008
288cChange of Particulars
Accounts With Made Up Date
24 September 2007
AAAnnual Accounts
Legacy
7 September 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 September 2006
AAAnnual Accounts
Legacy
8 September 2006
363sAnnual Return (shuttle)
Legacy
7 July 2006
288bResignation of Director or Secretary
Accounts With Made Up Date
21 September 2005
AAAnnual Accounts
Legacy
2 September 2005
363sAnnual Return (shuttle)
Accounts With Made Up Date
8 September 2004
AAAnnual Accounts
Legacy
8 September 2004
363sAnnual Return (shuttle)
Legacy
23 June 2004
288cChange of Particulars
Accounts With Made Up Date
24 September 2003
AAAnnual Accounts
Legacy
3 September 2003
363sAnnual Return (shuttle)
Legacy
3 September 2003
288cChange of Particulars
Legacy
13 September 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
13 September 2002
AAAnnual Accounts
Legacy
16 April 2002
288aAppointment of Director or Secretary
Legacy
16 April 2002
288bResignation of Director or Secretary
Accounts With Made Up Date
31 August 2001
AAAnnual Accounts
Legacy
31 August 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
7 September 2000
AAAnnual Accounts
Legacy
7 September 2000
363sAnnual Return (shuttle)
Legacy
18 October 1999
288cChange of Particulars
Accounts With Made Up Date
14 September 1999
AAAnnual Accounts
Legacy
14 September 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 September 1998
AAAnnual Accounts
Legacy
14 September 1998
363sAnnual Return (shuttle)
Legacy
3 July 1998
288aAppointment of Director or Secretary
Legacy
12 September 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 September 1997
AAAnnual Accounts
Legacy
7 July 1997
288cChange of Particulars
Legacy
7 April 1997
288bResignation of Director or Secretary
Legacy
7 April 1997
363sAnnual Return (shuttle)
Legacy
2 October 1996
288288
Legacy
15 August 1996
288288
Legacy
15 May 1996
288288
Legacy
15 May 1996
288288
Legacy
15 May 1996
288288
Legacy
15 May 1996
288288
Legacy
9 May 1996
224224
Legacy
9 May 1996
287Change of Registered Office
Certificate Change Of Name Company
29 April 1996
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 April 1996
RESOLUTIONSResolutions
Resolution
25 April 1996
RESOLUTIONSResolutions
Resolution
25 April 1996
RESOLUTIONSResolutions
Legacy
25 April 1996
122122
Legacy
25 April 1996
123Notice of Increase in Nominal Capital
Incorporation Company
25 March 1996
NEWINCIncorporation