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Cradle Arc PLC

Liquidation 21 years old · 2,118th oldest of 4,506 · incorporated in the 2000s

Company number05315922
StatusLiquidation
Incorporated17/12/2004
Accounts last made up to31/12/2017
Next accounts due30/06/2019
Accounts typeGROUP

Registered office

3 FIELD COURT, LONDON, WC1R 5EF

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 30/01/2019
Administration ended 13/05/2019

Appointed to this case:

  • Hugh Francis Jesseman Insolvency practitioner 3 Field Court, Grays Inn, London, WC1R 5EF ceased to act 13/05/2019
  • William Antony Batty Insolvency practitioner 3 Field Court, Grays Inn, London, WC1R 5EF ceased to act 13/05/2019

Creditors' voluntary liquidation case 2

Wound up 13/05/2019

Appointed to this case:

  • Mark Supperstone Insolvency practitioner 22 York Buildings, John Adam Street, London, WC2N 6JU Appointed 13/05/2019
  • William Antony Batty Insolvency practitioner 3 Field Court, Grays Inn, London, WC1R 5EF Appointed 13/05/2019

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 198 documents on its Companies House record. The most recent accounts were filed on 03/07/2018. Its last confirmation statement or annual return was filed on 18/12/2018.

Filings: share capital30
Filings: officer changes24
Filings: insolvency18
Filings: resolutions9
Filings: address changes6
Filings: accounts5

The most recent filings

Insolvency filing 21/07/2026
Insolvency filing 03/07/2025
Insolvency filing 17/07/2024
Insolvency filing 19/07/2023
Insolvency filing 02/08/2022
Insolvency filing 08/07/2022
Director resigned 06/09/2021
Director resigned 06/09/2021
Insolvency filing 03/08/2021
Insolvency filing 24/07/2021

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 22 who have resigned.

Mark Christopher Jones Directorappointed 02/10/2013
James Henry Middleton Turnbull Directorappointed 02/11/2018
Roger M Williams Directorappointed 09/06/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Kevin John Ludolph Van Wouw
Owns 50% to 75% of the shares (through a firm)
since 13/11/2017

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WC1R 5EF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,118th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)