CRADLE ARC PLC

In Administration

General Information

NAME
CRADLE ARC PLC

COMPANY NUMBER
05315922

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
08990 - Other mining and quarrying n.e.c.

INCORPORATION DATE
17/12/2004 (19 years and 11 months old)

WEBSITE
CRADLEARC.COM/

CONFIRMATION STATEMENT MADE UP TO
17/12/2018

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
24/05/2011 17/10/2017
ALECTO MINERALS PLC
View all previous names

REGISTERED ADDRESS

3 FIELD COURT
LONDON
WC1R 5EF

TRADING ADDRESSES

3 Field Court
LONDON
WC1R 5EF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£80.3k

71.01%

NET WORTH

- £25.8M

477.88%

TOTAL LIABILITIES

£28.3M

6,473.11%

NET ASSETS

£7.4M

42.40%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/09/2021	Event: Kevin Van Wouw (923841386) has left the board
Date: 08/09/2021	Event: Roy Aubrey Pitchford (913709590) has left the board
Date: 09/04/2020	Event: Roy Pitchford (925036184) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CRADLE ARC PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£80.3k

71.01%

NET WORTH

- £25.8M

477.88%

TOTAL LIABILITIES

£28.3M

6,473.11%

NET ASSETS

£7.4M

42.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW ISSUE	Owned: 100.00 %	Shares: 352,905,512	Price per share: £0.00	Total Value: £35,290.55

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Christopher Jones 02/10/2013 - Present (11 years and 1 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
Roger Williams 09/06/2017 - Present (7 years and 5 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Henry Middleton Turnbull 02/11/2018 - Present (6years) Born in May 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Alwyn Davey 17/12/2004 - Present (19 years and 11 months) Born in Nov 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 75	View Report
Jade Lauren Styants Director: 06/04/2006 - 21/02/2008 (1 years and 10 months) Secretary: 17/12/2004 - 06/04/2006 (1 years and 3 months) Born in Jan 1978	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/09/2021	Event: Kevin Van Wouw (923841386) has left the board
Date: 08/09/2021	Event: Roy Aubrey Pitchford (913709590) has left the board
Date: 09/04/2020	Event: Roy Pitchford (925036184) has left the board
Date: 09/04/2020	Event: New Board Member Roy Aubrey Pitchford (913709590) Appointed
Date: 04/04/2019	Event: CARGIL MANAGEMENT SERVICES LIMITED (903863647) has left the board
Date: 15/03/2019	Event: Change in Reg. Office
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 07/11/2018	Event: Michael Golding (925033344) has left the board
Date: 07/11/2018	Event: Oscar Ernst Kirkovits (924572004) has left the board
Date: 07/11/2018	Event: New Board Member James Henry Middleton Turnbull (916706979) Appointed
Date: 17/09/2018	Event: New Board Member Roy Pitchford (925036184) Appointed
Date: 14/09/2018	Event: New Board Member Michael Golding (925033344) Appointed
Date: 13/09/2018	Event: Toby David Howell (911612767) has left the board
Date: 02/07/2018	Event: New Accounts filed
Date: 25/05/2018	Event: CARGIL MANAGEMENT SERVICES LIMITED (924616667) has left the board
Date: 25/05/2018	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (903863647) Appointed
Date: 14/05/2018	Event: HEYTESBURY CORPORATE LLP (918125408) has left the board
Date: 14/05/2018	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (924616667) Appointed
Date: 14/05/2018	Event: Change in Reg. Office
Date: 27/04/2018	Event: New Board Member Oscar Ernst Kirkovits (924572004) Appointed
Date: 06/02/2018	Event: Tom Swithenbank (924141943) has left the board
Date: 06/02/2018	Event: Dominic Janes Doherty (918924630) has left the board
Date: 04/01/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: New Board Member Tom Swithenbank (924141943) Appointed
Date: 15/11/2017	Event: Change in Reg. Office
Date: 02/10/2017	Event: New Board Member Kevin Van Wouw (923841386) Appointed
Date: 02/09/2017	Event: New Accounts filed
Date: 13/07/2017	Event: Gerald David Chapman (920297392) has left the board
Date: 27/06/2017	Event: New Board Member Roger Williams (923424239) Appointed
Date: 03/01/2017	Event: New Annual Return filed
Date: 08/07/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Annual Return filed
Date: 27/11/2015	Event: New Board Member Gerald David Chapman (920297392) Appointed
Date: 03/07/2015	Event: Mark Michael Wellesley-Wood (904187463) has left the board
Date: 12/06/2015	Event: New Accounts filed
Date: 03/01/2015	Event: New Annual Return filed
Date: 23/10/2014	Event: New Board Member Mark Michael Wellesley-Wood (904187463) Appointed
Date: 23/10/2014	Event: Mark Wellesley-Wood (919174870) has left the board
Date: 15/10/2014	Event: Michael Stephen Johnson (917556241) has left the board
Date: 15/10/2014	Event: New Board Member Mark Wellesley-Wood (919174870) Appointed
Date: 14/07/2014	Event: Michael Desmond Ware (918026478) has left the board
Date: 14/07/2014	Event: New Board Member Dominic Janes Doherty (918924630) Appointed
Date: 16/06/2014	Event: New Accounts filed
Date: 25/02/2014	Event: Change in Reg. Office
Date: 27/01/2014	Event: New Annual Return filed
Date: 07/11/2013	Event: New Board Member Mark Christopher Jones (908628453) Appointed
Date: 16/09/2013	Event: New Company Secretary HEYTESBURY CORPORATE LLP (918125408) Appointed
Date: 16/09/2013	Event: John Michael Bottomley (917682751) has left the board
Date: 16/09/2013	Event: Change in Reg. Office
Date: 12/08/2013	Event: Michael Desmond Ware (917546577) has left the board

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CRADLE ARC PLC

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£80.3k

- £25.8M

£28.3M

£7.4M

People Overview

3

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£80.3k

- £25.8M

£28.3M

£7.4M

Accounts

People Overview

3

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™