About

Registered Number: 04908126
Date of Incorporation: 23/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: The Meeting House, Little Mount Sion, Tunbridge Wells, Kent, TN1 1YS

 

Construction Arena Ltd was founded on 23 September 2003 with its registered office in Tunbridge Wells, Kent, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Reeves, Anthony Alexander, Ewart, Linda Jacqueline, Maxipay Ltd, Maxipay Accounting Services Ltd, Bain, Karen, Jakel, John, Monks, Nicoletta, Scott, Nuala.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIN, Karen 23 September 2003 08 October 2003 1
JAKEL, John 08 October 2003 03 February 2006 1
MONKS, Nicoletta 01 October 2011 01 September 2014 1
SCOTT, Nuala 03 February 2006 19 June 2006 1
Secretary Name Appointed Resigned Total Appointments
REEVES, Anthony Alexander 13 June 2014 - 1
EWART, Linda Jacqueline 07 May 2010 13 June 2014 1
MAXIPAY LTD 19 June 2006 01 November 2007 1
MAXIPAY ACCOUNTING SERVICES LTD 01 October 2007 06 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 01 August 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 07 August 2017
AP01 - Appointment of director 29 December 2016
CS01 - N/A 04 October 2016
AA - Annual Accounts 21 August 2016
AP01 - Appointment of director 23 October 2015
AP01 - Appointment of director 23 October 2015
AP01 - Appointment of director 23 October 2015
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 07 July 2015
CH01 - Change of particulars for director 11 June 2015
CH01 - Change of particulars for director 11 June 2015
RESOLUTIONS - N/A 18 March 2015
SH08 - Notice of name or other designation of class of shares 18 March 2015
SH10 - Notice of particulars of variation of rights attached to shares 18 March 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 26 September 2014
TM01 - Termination of appointment of director 01 September 2014
AP01 - Appointment of director 01 September 2014
AP03 - Appointment of secretary 16 June 2014
TM02 - Termination of appointment of secretary 13 June 2014
AA01 - Change of accounting reference date 28 January 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 10 July 2013
AD01 - Change of registered office address 04 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 27 June 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 22 June 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 17 August 2011
CH03 - Change of particulars for secretary 25 January 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
AA - Annual Accounts 18 May 2010
AP03 - Appointment of secretary 07 May 2010
TM02 - Termination of appointment of secretary 07 May 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 28 October 2007
288a - Notice of appointment of directors or secretaries 28 October 2007
AA - Annual Accounts 21 June 2007
363s - Annual Return 07 June 2007
363s - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 19 June 2006
AA - Annual Accounts 10 March 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 04 January 2005
RESOLUTIONS - N/A 17 December 2004
RESOLUTIONS - N/A 17 December 2004
RESOLUTIONS - N/A 17 December 2004
123 - Notice of increase in nominal capital 17 December 2004
288a - Notice of appointment of directors or secretaries 03 November 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
NEWINC - New incorporation documents 23 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.