AC

ARDEN CROSS LIMITED

Active

Company number 09948413

Coventry, England · Incorporated 13 January 2016

Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England

Last updated on 4 April 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lord Guernsey Heneage James Daniel Finch Knightley
Born April 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 March 2023
PS
Mr E W Digby & Common Farm East Discretionary Trust
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
29 April 2022
PS
Birmingham City Council
Ownership Of Shares 25 To 50 Percent
8 November 2018

Funding

1 funding round
8 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Accounts With Accounts Type Small
Accounts
28 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2021 View
Change Person Director Company With Change Date
Officers
30 August 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Memorandum Articles
Incorporation
14 March 2021 View
Capital Name Of Class Of Shares
Capital
14 March 2021 View
Resolution
Resolution
14 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Capital Allotment Shares
Capital
14 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Incorporation Company
Incorporation
13 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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