ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cradle ARC Plc

Cradle ARC Plc is a liquidation company incorporated on 17 December 2004 with the registered office located in London, Greater London. Cradle ARC Plc was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
05315922
Public limited company
Age
20 years
Incorporated 17 December 2004
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2076 days
Dated 17 December 2018 (6 years ago)
Next confirmation dated 17 December 2019
Was due on 31 December 2019 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2260 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Group
Next accounts for period 31 December 2018
Was due on 30 June 2019 (6 years ago)
Contact
Address
3 Field Court
London
WC1R 5EF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • Chartered Accountant • South African • Lives in South Africa • Born in Jun 1963
Director • Managing Director • British • Lives in UK • Born in May 1960
Mr Kevin John Ludolph Van Wouw
PSC • South African • Lives in South Africa • Born in Dec 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Tenebrae Choir
James Henry Middleton Turnbull is a mutual person.
Active
Red Savannah Enterprises Limited
James Henry Middleton Turnbull is a mutual person.
Active
North 33 Ltd
James Henry Middleton Turnbull is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£80K
Decreased by £197K (-71%)
Turnover
£571K
Increased by £571K (%)
Employees
119
Increased by 93 (+358%)
Total Assets
£86.21M
Increased by £68.12M (+377%)
Total Liabilities
-£78.82M
Increased by £73.56M (+1398%)
Net Assets
£7.39M
Decreased by £5.44M (-42%)
Debt Ratio (%)
91%
Increased by 62.34% (+214%)
Latest Activity
Roy Aubrey Pitchford Resigned
4 Years Ago on 14 Jun 2021
Kevin Van Wouw Resigned
4 Years Ago on 14 Jun 2021
Voluntary Liquidator Appointed
6 Years Ago on 5 Jun 2019
Moved to Voluntary Liquidation
6 Years Ago on 13 May 2019
Cargil Management Services Limited Resigned
6 Years Ago on 1 Apr 2019
Administrator Appointed
6 Years Ago on 13 Mar 2019
Registered Address Changed
6 Years Ago on 13 Mar 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Mr James Henry Middleton Turnbull Appointed
6 Years Ago on 2 Nov 2018
Oscar Ernst Kirkovits Resigned
6 Years Ago on 2 Nov 2018
Get Credit Report
Discover Cradle ARC Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 12 May 2025
Submitted on 3 Jul 2025
Liquidators' statement of receipts and payments to 12 May 2024
Submitted on 17 Jul 2024
Liquidators' statement of receipts and payments to 12 May 2023
Submitted on 19 Jul 2023
Change of membership of creditors or liquidation committee
Submitted on 2 Aug 2022
Liquidators' statement of receipts and payments to 12 May 2022
Submitted on 8 Jul 2022
Termination of appointment of Kevin Van Wouw as a director on 14 June 2021
Submitted on 6 Sep 2021
Termination of appointment of Roy Aubrey Pitchford as a director on 14 June 2021
Submitted on 6 Sep 2021
Change of membership of creditors or liquidation committee
Submitted on 3 Aug 2021
Liquidators' statement of receipts and payments to 12 May 2021
Submitted on 24 Jul 2021
Change of membership of creditors or liquidation committee
Submitted on 5 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year