KNOX D'ARCY LIMITED
Overview
| Company Name | KNOX D'ARCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02468539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KNOX D'ARCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KNOX D'ARCY LIMITED located?
| Registered Office Address | Suite 100 11 Saint Jamess Place London SW1A 1NP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KNOX D'ARCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOODGRANGE LIMITED | Feb 08, 1990 | Feb 08, 1990 |
What are the latest accounts for KNOX D'ARCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KNOX D'ARCY LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for KNOX D'ARCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Gary Christian as a director | 1 pages | TM01 | ||||||||||
Who are the officers of KNOX D'ARCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREGEEN, Kay | Secretary | Suite 100 11 Saint Jamess Place London SW1A 1NP | 159509140001 | |||||||
| CREGEEN, Kay | Director | Ru Glen Greeba Avenue IM4 4EE Glen Vine Isle Of Man | Isle Of Man | British | Administration Manager | 115930240001 | ||||
| BATES, Graham | Secretary | Cronk Y Berry Beg Cronk Y Berry Douglas IM2 6HA Isle Of Man 12 | British | Director | 140324510001 | |||||
| CADAMY, Daniel James | Secretary | Suite 100 11 Saint Jamess Place London SW1A 1NP | 156269500001 | |||||||
| CARTER, James Andrew | Secretary | 2 Elm Park Gonalston Lane Epperstone NG14 6BE Nottingham Nottinghamshire | British | Solicitor | 57289770001 | |||||
| KITTS, Stephen | Secretary | The Old Rectory Rectory Lane Church Street Kirkby In Ashfield NG17 8PZ Nottingham Nottinghamshire | British | 75732430001 | ||||||
| TAYLOR, Duncan John | Secretary | 7 Hallfields Rise Shirland DE55 6DH Alfreton Derbyshire | British | Solcicitor | 37316550003 | |||||
| STANFORD SECRETARIES LIMITED | Secretary | 8 Stanford Street NG1 7BQ Nottingham Pennine House Nottinghamshire | 128150480001 | |||||||
| BATES, Graham | Director | Cronk Y Berry Beg Cronk Y Berry Douglas IM2 6HA Isle Of Man 12 | United Kingdom | British | Director | 140324510001 | ||||
| BRUNSWICK, Ralph Stephen | Director | Valderieden Glen Road, Ballaugh IM7 5JB Ramsey Isle Of Man | British | Accountant | 70646290001 | |||||
| CADAMY, Daniel James | Director | Suite 100 11 Saint Jamess Place London SW1A 1NP | Isle Of Man | British | Accountant | 156142880001 | ||||
| CHRISTIAN, Gary Brian | Director | Suite 100 11 Saint Jamess Place London SW1A 1NP | United Kingdom | British | Financial Controller | 191943500001 | ||||
| CORDWELL, Michael Thomas | Director | Flat 18, Millenium Court St Clement JE2 6GS Jersey Channel Islands | Jersey | British | Chartered Secretary | 87883270001 | ||||
| TAYLOR, Duncan John | Director | 7 Hallfields Rise Shirland DE55 6DH Alfreton Derbyshire | British | Solicitor | 37316550003 | |||||
| WINROW, Stephen Paul | Director | 5 Banks Howe IM3 2EN Onchan Isle Of Man | British | Accountant | 115929370001 | |||||
| STANFORD DIRECTORS LIMITED | Director | Pennine House 8 Stanford Street NG1 7BQ Nottingham | 76674310002 |
Who are the persons with significant control of KNOX D'ARCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Knox D'Arcy Holdings (Uk) Ltd | Feb 19, 2017 | St. James's Place SW1A 1NP London 11 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0