ARC EDEN LIMITED

Key Data

Status

Active

Company No.

05299049

Incorporation date

29/11/2004

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

04/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (7 pages)

04/12/2025

Change of details for Mr Geoffrey Paul Adamson as a person with significant control on 2025-04-26

View PDF (2 pages)

07/11/2025

Notification of Geoffrey Paul Adamson as a person with significant control on 2016-04-06

View PDF (2 pages)

04/11/2025

Withdrawal of a person with significant control statement on 2025-11-04

View PDF (2 pages)

30/10/2025

Termination of appointment of Michael John Couzens as a director on 2025-10-30

View PDF (1 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/06/2025

Director's details changed for Geoffrey Paul Adamson on 2025-06-01

View PDF (2 pages)

05/06/2025

Appointment of Mrs Beverley Adamson as a secretary on 2025-06-01

View PDF (2 pages)

03/06/2025

Termination of appointment of Ruth Couzens as a secretary on 2025-06-01

View PDF (1 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

05/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (7 pages)

09/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

03/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

23/02/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (6 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-04-24

View PDF (4 pages)

05/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/05/2018

Resolutions

View PDF (17 pages)

30/11/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

30/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

19/01/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2016

Change of share class name or designation

View PDF (2 pages)

19/01/2016

Statement of capital following an allotment of shares on 2015-11-26

View PDF (4 pages)

19/01/2016

Statement of company's objects

View PDF (2 pages)

19/01/2016

Resolutions

View PDF (17 pages)

30/11/2015

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (6 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/01/2015

Termination of appointment of John Charles Willis as a director on 2014-12-31

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (7 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/01/2014

Secretary's details changed for Ruth Couzens on 2014-01-06

View PDF (1 pages)

16/01/2014

Director's details changed for Mr Michael John Couzens on 2014-01-06

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (7 pages)

05/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (7 pages)

24/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (7 pages)

08/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (7 pages)

13/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

14/01/2010

Director's details changed for John Charles Willis on 2009-11-29

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Return made up to 29/11/08; full list of members

View PDF (5 pages)

26/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/12/2007

Return made up to 29/11/07; full list of members

View PDF (4 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

07/09/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (2 pages)

12/07/2007

Full accounts made up to 2006-11-30

View PDF (18 pages)

20/12/2006

Return made up to 29/11/06; full list of members

View PDF (8 pages)

11/10/2006

Registered office changed on 11/10/06 from: silverdale, aglionby carlisle cumbria CA4 8AQ

View PDF (1 pages)

27/09/2006

Full accounts made up to 2005-11-30

View PDF (17 pages)

23/12/2005

Return made up to 29/11/05; full list of members

View PDF (7 pages)

18/04/2005

Accounting reference date shortened from 31/12/05 to 30/11/05

View PDF (1 pages)

22/03/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

02/03/2005

Ad 20/02/05--------- £ si 60@1=60 £ ic 60/120

View PDF (2 pages)

14/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Ad 14/12/04--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

07/12/2004

Certificate of change of name

View PDF (2 pages)

29/11/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
265.56K
-
0.00
302.00K
-

2022
10
219.44K
-
0.00
276.13K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Couzens, Michael John	Director	29/11/2004 - 30/10/2025	1
Mr Geoffrey Paul Adamson	Director	24/12/2004 - Present	1
Willis, John Charles	Director	24/12/2004 - 31/12/2014	-
Couzens, Ruth	Secretary	29/11/2004 - 01/06/2025	-
Adamson, Beverley	Secretary	01/06/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ARC EDEN LIMITED

ARC EDEN LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at 1c Wavell Drive, Rosehill, Carlisle, Cumbria CA1 2ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC EDEN LIMITED?

ARC EDEN LIMITED is currently Active. It was registered on 29/11/2004 .

Where is ARC EDEN LIMITED located?

ARC EDEN LIMITED is registered at 1c Wavell Drive, Rosehill, Carlisle, Cumbria CA1 2ST.

What does ARC EDEN LIMITED do?

ARC EDEN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARC EDEN LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-04 with updates.