ARCUS CONSULTANCY SERVICES LIMITED
In Liquidation
General Information
NAME
ARCUS CONSULTANCY SERVICES LIMITED
COMPANY NUMBER
05644976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
05/12/2005
(18 years and 11 months old)
WEBSITE
www.arcusconsulting.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
05/12/2005
11/10/2012
ARCUS RENEWABLE ENERGY CONSULTING LIMITED
LONDON
SE1 2AF
Telephone: 01904715470
TPS: No
1 More London Place
LONDON
SE1 2AF
1c Swinegate Court East
York
North Yorkshire
YO1 8AJ
Telephone: 715470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | Vincent Paul Marius Sauvaire (927999104) has left the board |
| 20/10/2023 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 14/06/2023 | Roy Antony Burrows (927787969) has left the board |
Credit Risk Overview
Want to learn more about ARCUS CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCUS CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCUS CONSULTANCY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
05/12/2005 - Present (18 years and 11 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | Vincent Paul Marius Sauvaire (927999104) has left the board |
| 20/10/2023 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 14/06/2023 | Roy Antony Burrows (927787969) has left the board |
| 14/06/2023 | New Company Secretary Jonathan Bradshaw (931003265) Appointed |
| 14/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | Gregory James Leonard Shillabeer (910961760) has left the board |
| 13/05/2022 | New Accounts filed |
| 07/04/2022 | Michael David Jenkins (910191440) has left the board |
| 06/04/2022 | Claudio Bertora (911046635) has left the board |
| 06/04/2022 | New Board Member Vincent Paul Marius Sauvaire (927999104) Appointed |
| 06/04/2022 | New Board Member Stuart Michael Keeling (929214011) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Company Secretary Roy Antony Burrows (927787969) Appointed |
| 24/12/2020 | New Board Member Claudio Bertora (911046635) Appointed |
| 24/12/2020 | New Board Member Michael David Jenkins (910191440) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 19/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member William Joseph Guest (926882232) Appointed |
| 17/03/2020 | New Accounts filed |
| 03/03/2020 | New Company Secretary William Joseph Guest (926764212) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 18/03/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 27/02/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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