Introduction
Watch Company
A
ARROW CARDIFF (JERSEY) LIMITED
ARROW CARDIFF (JERSEY) LIMITED is an active company incorporated on 27 October 2016 with the registered office located in St Helier. ARROW CARDIFF (JERSEY) LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC034175
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 27 October 2016
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED
From: 20 December 2017To: 4 July 2022
GRADUATION EXETER (JERSEY) LIMITED
From: 21 March 2017To: 20 December 2017
Address
3rd Floor 37 Esplanade St Helier, JE1 1AD,
No significant events found
Officers
19
4 Active
15 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 22 Feb 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
22 Feb 2022
Active
GIAGKAS, Alkis
Active10th Floor, LondonEC3A 8BF
Born April 1988
Director
Appointed 01 Jan 2024
GIAGKAS, Alkis
10th Floor, LondonEC3A 8BF
Born April 1988
Director
01 Jan 2024
Active
MCDONNELL, Alastair Patrick
Active10th Floor, LondonEC3A 8BF
Born January 1978
Director
Appointed 23 Sept 2022
MCDONNELL, Alastair Patrick
10th Floor, LondonEC3A 8BF
Born January 1978
Director
23 Sept 2022
Active
WILSON, Lauren Diane
Active10th Floor, LondonEC3A 8BF
Born July 1983
Director
Appointed 20 Mar 2025
WILSON, Lauren Diane
10th Floor, LondonEC3A 8BF
Born July 1983
Director
20 Mar 2025
Active
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
ResignedEsplanade, St HelierJE4 9WG
Corporate secretary
Appointed 21 Mar 2017
Resigned 22 Feb 2021
INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE4 9WG
Corporate secretary
21 Mar 2017
Resigned 22 Feb 2021
Resigned
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
Resigned10th Floor, LondonEC3A 8BF
Born April 1984
Director
Appointed 01 Jan 2024
Resigned 15 May 2024
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
10th Floor, LondonEC3A 8BF
Born April 1984
Director
01 Jan 2024
Resigned 15 May 2024
Resigned
FOUR, Alexandra Maria
Resigned10th Floor, LondonEC3A 8BF
Born June 1988
Director
Appointed 10 Aug 2022
Resigned 01 Jan 2024
FOUR, Alexandra Maria
10th Floor, LondonEC3A 8BF
Born June 1988
Director
10 Aug 2022
Resigned 01 Jan 2024
Resigned
GRADISCHNIG, Lukas Maximilian
Resigned10th Floor, LondonEC3A 8BF
Born July 1989
Director
Appointed 22 Feb 2021
Resigned 20 Mar 2025
GRADISCHNIG, Lukas Maximilian
10th Floor, LondonEC3A 8BF
Born July 1989
Director
22 Feb 2021
Resigned 20 Mar 2025
Resigned
GROVER, David Richard
ResignedMoorgate, LondonEC2M 6XB
Born June 1963
Director
Appointed 21 Mar 2017
Resigned 17 Apr 2020
GROVER, David Richard
Moorgate, LondonEC2M 6XB
Born June 1963
Director
21 Mar 2017
Resigned 17 Apr 2020
Resigned
LAMERTON, Katie Joanne Tacy
ResignedEsplanade, St HelierJE4 9WG
Born February 1985
Director
Appointed 21 Mar 2017
Resigned 30 Sept 2020
LAMERTON, Katie Joanne Tacy
Esplanade, St HelierJE4 9WG
Born February 1985
Director
21 Mar 2017
Resigned 30 Sept 2020
Resigned
LAMONT, Alexander Wilson
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born March 1978
Director
Appointed 22 Feb 2021
Resigned 01 Jul 2021
LAMONT, Alexander Wilson
18 St Swithin's Lane, LondonEC4N 8AD
Born March 1978
Director
22 Feb 2021
Resigned 01 Jul 2021
Resigned
MOLTON, Matthew Leonard
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
Appointed 22 Jun 2021
Resigned 10 Aug 2022
MOLTON, Matthew Leonard
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
22 Jun 2021
Resigned 10 Aug 2022
Resigned
READ, Alice
ResignedEsplanade, St HelierJE4 9WG
Born December 1979
Director
Appointed 20 Jun 2017
Resigned 30 Sept 2020
READ, Alice
Esplanade, St HelierJE4 9WG
Born December 1979
Director
20 Jun 2017
Resigned 30 Sept 2020
Resigned
REYNOLDS, Mark Peter
ResignedMoorgate, LondonEC2M 6XB
Born May 1963
Director
Appointed 30 Sept 2020
Resigned 22 Feb 2021
REYNOLDS, Mark Peter
Moorgate, LondonEC2M 6XB
Born May 1963
Director
30 Sept 2020
Resigned 22 Feb 2021
Resigned
ROBINSON, Steven Dennis
ResignedExplanade, St HelierJE4 9WG
Born September 1974
Director
Appointed 16 Mar 2017
Resigned 26 Jun 2017
ROBINSON, Steven Dennis
Explanade, St HelierJE4 9WG
Born September 1974
Director
16 Mar 2017
Resigned 26 Jun 2017
Resigned
ROSE, Stephanie Ann
ResignedEsplanade, St HelierJE4 9WG
Born June 1975
Director
Appointed 21 Mar 2017
Resigned 21 Mar 2017
ROSE, Stephanie Ann
Esplanade, St HelierJE4 9WG
Born June 1975
Director
21 Mar 2017
Resigned 21 Mar 2017
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 27 Aug 2021
Resigned 01 Jan 2024
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
27 Aug 2021
Resigned 01 Jan 2024
Resigned
WESTBROOK, William Gowanloch
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1976
Director
Appointed 22 Feb 2021
Resigned 23 Sept 2022
WESTBROOK, William Gowanloch
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1976
Director
22 Feb 2021
Resigned 23 Sept 2022
Resigned
WILLIS, Mandy Jane
ResignedMoorgate, LondonEC2M 6XB
Born April 1970
Director
Appointed 17 Apr 2020
Resigned 22 Feb 2021
WILLIS, Mandy Jane
Moorgate, LondonEC2M 6XB
Born April 1970
Director
17 Apr 2020
Resigned 22 Feb 2021
Resigned
Filing History
55
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 July 2025
16 May 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
16 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
1 July 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 January 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 October 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
5 October 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 September 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
7 September 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
29 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 July 2022
Change Company Details By Uk Establishment Overseas Company With Change Details
4 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 July 2022
No document
4 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 July 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
24 February 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 November 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 November 2020
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 October 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 August 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 August 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 June 2018
11 June 2018
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 June 2018
Appointment At Registration Of Person Authorised To Represent
21 March 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 March 2017
No document
Appointment At Registration Of Person Authorised To Accept Service
21 March 2017
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 March 2017
No document