Construction Arena Ltd
04908126
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
27/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 22/09/2025
Due 06/10/2026
Industry
Officers
director · Since 01/09/2014
DIRECTOR
BRITISH · CYPRUS · Age 81
Also on 10 other boards
director · Since 19/10/2015
IT MANAGER
BRITISH · ENGLAND · Age 44
Also on 16 other boards
director · Since 19/10/2015
COMPLIANCE MANAGER
BRITISH · ENGLAND · Age 63
Also on 16 other boards
director · Since 28/12/2016
SALES MANAGER
BRITISH · ENGLAND · Age 45
Also on 16 other boards
Former
director · Resigned 08/10/2003
director · Resigned 03/02/2006
secretary · Resigned 19/06/2006
director · Resigned 19/06/2006
corporate secretary · Resigned 01/11/2007
corporate secretary · Resigned 06/05/2010
director · Resigned 01/10/2011
secretary · Resigned 13/06/2014
director · Resigned 01/09/2014
secretary · Resigned 27/11/2023
director · Resigned 27/11/2023
director · Resigned 13/11/2024
Persons with Significant Control
Fl Capital Holdings Limited
The Meeting House, Little Mount Sion, Tunbridge Wells, TN1 1YS
Notified 06/04/2016
Change History
Active
Private Limited Company
THE MEETING HOUSE
TUNBRIDGE WELLS
Filing History84 filings
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annual return company with made up date full list shareholders
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resolution
capital name of class of shares
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termination director company with name termination date
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termination secretary company with name
change account reference date company previous extended
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accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
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appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type small
change person secretary company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
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