KNOX D'Arcy Limited

Company Name	KNOX D'Arcy Limited
Director	Kay Cregeen
Company Status	Active
Company Number	02468539
Category	Private Limited Company
Incorporation Date	8 February 1990(34 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Kay Cregeen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 2006(16 years, 7 months after company formation)
Appointment Duration	17 years, 7 months
Role	Administration Manager
Country of Residence	Isle Of Man
Correspondence Address	Ru Glen Greeba Avenue Glen Vine Isle Of Man IM4 4EE

Secretary Name	Miss Kay Cregeen
Status	Current
Appointed	04 March 2011(21 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Suite 100 11 Saint Jamess Place London SW1A 1NP

Director Name	Duncan John Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 02 July 2001)
Role	Solicitor
Correspondence Address	7 Hallfields Rise Shirland Alfreton Derbyshire DE55 6DH

Secretary Name	Mr Stephen Kitts
Nationality	British
Status	Resigned
Appointed	08 February 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 09 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rectory Lane Church Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 8PZ

Secretary Name	James Andrew Carter
Nationality	British
Status	Resigned
Appointed	09 August 1993(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Elm Park Gonalston Lane Epperstone Nottingham Nottinghamshire NG14 6BE

Director Name	Ralph Stephen Brunswick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 September 2006)
Role	Accountant
Correspondence Address	Valderieden Glen Road, Ballaugh Ramsey Isle Of Man IM7 5JB

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 4 months after company formation)
Appointment Duration	13 years (resigned 30 June 2009)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Secretary Name	Duncan John Taylor
Nationality	British
Status	Resigned
Appointed	15 July 1996(6 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 February 2001)
Role	Solcicitor
Correspondence Address	7 Hallfields Rise Shirland Alfreton Derbyshire DE55 6DH

Director Name	Stephen Paul Winrow
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 2009)
Role	Accountant
Correspondence Address	5 Banks Howe Onchan Isle Of Man IM3 2EN

Director Name	Mr Graham Bates
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cronk Y Berry Beg Cronk Y Berry Douglas Isle Of Man IM2 6HA

Secretary Name	Mr Graham Bates
Nationality	British
Status	Resigned
Appointed	28 September 2009(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cronk Y Berry Beg Cronk Y Berry Douglas Isle Of Man IM2 6HA

Director Name	Mr Daniel James Cadamy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(20 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 March 2011)
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Suite 100 11 Saint Jamess Place London SW1A 1NP

Secretary Name	Mr Daniel James Cadamy
Status	Resigned
Appointed	01 December 2010(20 years, 10 months after company formation)
Appointment Duration	3 months (resigned 03 March 2011)
Role	Company Director
Correspondence Address	Suite 100 11 Saint Jamess Place London SW1A 1NP

Director Name	Mr Gary Brian Christian
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(23 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 November 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Suite 100 11 Saint Jamess Place London SW1A 1NP

Secretary Name	Stanford Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 2001(11 years after company formation)
Appointment Duration	8 years, 7 months (resigned 28 September 2009)
Correspondence Address	Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ

Director Name	Stanford Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2001(11 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 September 2009)
Correspondence Address	Pennine House 8 Stanford Street Nottingham NG1 7BQ

Contact

Website	www.knoxdarcy.com
Email address	[email protected]
Telephone	020 73590005
Telephone region	London

Location

Registered Address	Suite 100 11 Saint Jamess Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

3 at £1	Knox D'arcy Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

4 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
15 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
15 February 2021	Confirmation statement made on 2 March 2020 with no updates (3 pages)
15 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
25 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
3 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 2 (3 pages)
2 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 December 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3 (3 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3 (3 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3 (3 pages)
22 January 2014	Termination of appointment of Gary Christian as a director (1 page)
22 January 2014	Termination of appointment of Gary Christian as a director (1 page)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Appointment of Mr Gary Brian Christian as a director (2 pages)
28 February 2013	Appointment of Mr Gary Brian Christian as a director (2 pages)
28 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Termination of appointment of Daniel Cadamy as a director (1 page)
19 April 2011	Termination of appointment of Daniel Cadamy as a director (1 page)
19 April 2011	Appointment of Miss Kay Cregeen as a secretary (1 page)
19 April 2011	Appointment of Miss Kay Cregeen as a secretary (1 page)
19 April 2011	Termination of appointment of Daniel Cadamy as a secretary (1 page)
19 April 2011	Termination of appointment of Daniel Cadamy as a secretary (1 page)
19 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
19 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
9 December 2010	Termination of appointment of Graham Bates as a director (1 page)
9 December 2010	Termination of appointment of Graham Bates as a secretary (1 page)
9 December 2010	Appointment of Mr Daniel James Cadamy as a secretary (1 page)
9 December 2010	Termination of appointment of Graham Bates as a secretary (1 page)
9 December 2010	Appointment of Mr Daniel James Cadamy as a director (2 pages)
9 December 2010	Appointment of Mr Daniel James Cadamy as a director (2 pages)
9 December 2010	Appointment of Mr Daniel James Cadamy as a secretary (1 page)
9 December 2010	Termination of appointment of Graham Bates as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 March 2010	Director's details changed for Mr Graham Bates on 1 November 2009 (2 pages)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Graham Bates on 1 November 2009 (2 pages)
8 March 2010	Secretary's details changed for Graham Bates on 1 November 2009 (1 page)
8 March 2010	Director's details changed for Kay Cregeen on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Kay Cregeen on 1 February 2010 (2 pages)
8 March 2010	Secretary's details changed for Graham Bates on 1 November 2009 (1 page)
8 March 2010	Secretary's details changed for Graham Bates on 1 November 2009 (1 page)
8 March 2010	Director's details changed for Kay Cregeen on 1 February 2010 (2 pages)
8 March 2010	Director's details changed for Mr Graham Bates on 1 November 2009 (2 pages)
8 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 October 2009	Appointment terminated director stanford directors LIMITED (1 page)
2 October 2009	Appointment terminated secretary stanford secretaries LIMITED (1 page)
2 October 2009	Appointment terminated director stanford directors LIMITED (1 page)
2 October 2009	Director and secretary appointed graham bates (2 pages)
2 October 2009	Director and secretary appointed graham bates (2 pages)
2 October 2009	Location of register of members (1 page)
2 October 2009	Appointment terminated secretary stanford secretaries LIMITED (1 page)
2 October 2009	Location of register of members (1 page)
19 August 2009	Appointment terminated director stephen winrow (1 page)
19 August 2009	Appointment terminated director stephen winrow (1 page)
2 July 2009	Appointment terminated director michael cordwell (1 page)
2 July 2009	Appointment terminated director michael cordwell (1 page)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
19 February 2009	Return made up to 19/02/09; full list of members (4 pages)
15 April 2008	Return made up to 01/01/08; full list of members (4 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 April 2008	Return made up to 01/01/08; full list of members (4 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
13 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 August 2007	Return made up to 01/01/06; full list of members; amend (7 pages)
7 August 2007	Return made up to 01/01/07; full list of members; amend (8 pages)
7 August 2007	Return made up to 01/01/07; full list of members; amend (8 pages)
21 May 2007	Return made up to 01/01/07; full list of members (3 pages)
21 May 2007	Return made up to 01/01/07; full list of members (3 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 February 2006	Return made up to 01/01/06; full list of members (7 pages)
15 February 2006	Return made up to 01/01/06; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 April 2005	Return made up to 01/01/05; full list of members (7 pages)
13 April 2005	Return made up to 01/01/05; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 February 2004	Return made up to 01/01/04; full list of members (7 pages)
13 February 2004	Return made up to 01/01/04; full list of members (7 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 June 2003	Registered office changed on 04/06/03 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
4 June 2003	Registered office changed on 04/06/03 from: pennine house 8 stanford street nottingham NG1 7BQ (1 page)
10 January 2003	Return made up to 01/01/03; full list of members (7 pages)
10 January 2003	Return made up to 01/01/03; full list of members (7 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 October 2002	Auditor's resignation (1 page)
9 October 2002	Auditor's resignation (1 page)
17 January 2002	Return made up to 01/01/02; full list of members (7 pages)
17 January 2002	Return made up to 01/01/02; full list of members (7 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
10 January 2001	Return made up to 01/01/01; full list of members (7 pages)
10 January 2001	Return made up to 01/01/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
10 January 2000	Return made up to 01/01/00; full list of members (7 pages)
10 January 2000	Return made up to 01/01/00; full list of members (7 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
7 January 1999	Return made up to 01/01/99; no change of members (6 pages)
7 January 1999	Return made up to 01/01/99; no change of members (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
8 January 1998	Return made up to 01/01/98; no change of members (6 pages)
8 January 1998	Return made up to 01/01/98; no change of members (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
9 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
19 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1997	Return made up to 01/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
10 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
21 July 1996	New secretary appointed (2 pages)
21 July 1996	Secretary resigned (1 page)
21 July 1996	Secretary resigned (1 page)
21 July 1996	New secretary appointed (2 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
5 January 1996	Return made up to 01/01/96; no change of members (4 pages)
5 January 1996	Return made up to 01/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 August 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 August 1993	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1993	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1993	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1991	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1990	Company name changed goodgrange LIMITED\certificate issued on 16/07/90 (2 pages)
13 July 1990	Company name changed goodgrange LIMITED\certificate issued on 16/07/90 (2 pages)
8 February 1990	Incorporation (13 pages)
8 February 1990	Incorporation (13 pages)

KNOX D'Arcy Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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