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Overview

Summary

Contact details

Officers26

Insolvencies4

Events3

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

CRADLE ARC PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 17 Dec 2004 (20 years ago)

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Summary

NameCRADLE ARC PLC
Historical names
  • ALECTO MINERALS PLC
  • ALECTO ENERGY PLC
  • CUE ENERGY PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05315922
LEI Code
  • 213800U431TF9ULRL330
Incorporation Date17 Dec 2004 (20 years ago) / 614 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressLONDON, 3 FIELD COURT, WC1R 5EF

Officers

individual

IndividualUnited Kingdom

Jones, Mark Christopher

Director


Appointed on02 Oct 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Turnbull, James Henry Middleton

Director


Appointed on02 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bottomley, John Michael

Secretary


Appointed on19 Feb 2013

Resigned on11 Sep 2013

individual

IndividualUnited Kingdom

Kuenzel, Gregory

Secretary


Appointed on06 Apr 2006

Resigned on19 Feb 2013

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
1in-administration-
05315922-1in-administration-
05315922-2creditors-voluntary-liquidation13 May 2019

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Events

Old value

17 Oct 2017

Name changeALECTO MINERALS PLC

24 May 2011

Name changeALECTO ENERGY PLC

04 Aug 2008

Name changeCUE ENERGY PLC

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Documents

DateNameTypeDocument
02 Aug 2022Liquidation change of membership of creditors or liquidation committeeCOM2View
08 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
06 Sep 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Jun 2019
  • Last accounts made up to31 Dec 2017
  • CategoryGROUP
Confirmation statement
  • Next statement date17 Dec 2019
    due by 31 Dec 2019
  • Last statement dated17 Dec 2018
Returns
  • Next returns datedue by 14 Jan 2017
  • Last returns dated17 Dec 2015

Identification numbers

Data from the LEI register
  • 213800U431TF9ULRL330
  • Legal nameCRADLE ARC PLC
  • Registration date04 Jan 2017
  • StatusActiveExpired
  • Other namesALECTO MINERALS PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Jul 2019
  • Next renewal04 Jan 2019

Related companies by officers

Frequently asked questions

Where is CRADLE ARC PLC's headquarters?

CRADLE ARC PLC's headquarters is located at LONDON, 3 FIELD COURT, WC1R 5EF

What is CRADLE ARC PLC's industry?

CRADLE ARC PLC is in the industry of Other mining and quarrying n.e.c.

What year was CRADLE ARC PLC started?

CRADLE ARC PLC was started in 2004

What is the LEI number of CRADLE ARC PLC?

CRADLE ARC PLC LEI number is 213800U431TF9ULRL330

Sources: Companies House