ARROW DEVCO (CARDIFF) LIMITED
Active - Accounts Filed
General Information
NAME
ARROW DEVCO (CARDIFF) LIMITED
COMPANY NUMBER
09846987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/03/2017
02/03/2021
MACE DEVELOPMENTS (CARDIFF) LIMITED
View all previous names
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 08/01/2024 | Timothy Luke Trott (916960747) has left the board |
Credit Risk Overview
Want to learn more about ARROW DEVCO (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARROW DEVCO (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARROW DEVCO (CARDIFF) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 8 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 504 Past: 188 |
View Report |
|
23/09/2022 - Present (2 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
28/10/2015 - Present (9years) Born in Mar 1958 |
Resigned | Director |
Current: 2 Past: 73 |
View Report |
Documents
| 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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 08/01/2024 | Timothy Luke Trott (916960747) has left the board |
| 05/01/2024 | Alexandra Maria Four (929402045) has left the board |
| 05/01/2024 | New Board Member Alkis Giagkas (931757110) Appointed |
| 05/01/2024 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (924463781) Appointed |
| 09/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 29/09/2022 | New Board Member Alastair Patrick McDonnell (924889615) Appointed |
| 29/09/2022 | William Gowanloch Westbrook (924861987) has left the board |
| 16/08/2022 | Matthew Leonard Molton (919763071) has left the board |
| 16/08/2022 | New Board Member Alexandra Maria Four (929402045) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 11/03/2021 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 10/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 03/03/2021 | Change in Reg. Office |
| 03/03/2021 | New Board Member William Gowanloch Westbrook (924861987) Appointed |
| 03/03/2021 | New Board Member Lukas Gradischnig (927787836) Appointed |
| 03/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (928028821) Appointed |
| 03/03/2021 | Mark Peter Reynolds (906297701) has left the board |
| 03/03/2021 | New Board Member Alexander Wilson Lamont (928020668) Appointed |
| 27/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | Mark Peter Reynolds (926880881) has left the board |
| 20/04/2020 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 15/04/2020 | New Board Member Mark Peter Reynolds (926880881) Appointed |
| 10/04/2020 | David Richard Grover (908042530) has left the board |
| 06/03/2020 | Dennis Vincent Hone (907133643) has left the board |
| 06/03/2020 | New Board Member Mandy Jane Willis (919145896) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 17/07/2017 | New Company Secretary Carolyn Pate (923542855) Appointed |
| 29/06/2017 | Eloise Jane Mangan (920220283) has left the board |
| 01/11/2016 | New Annual Return filed |
| 06/11/2015 | New Board Member Dennis Vincent Hone (907133643) Appointed |
| 06/11/2015 | David Richard Grover (920220281) has left the board |
| 06/11/2015 | Dennis Vincent Hone (920220282) has left the board |
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