ARGON & CO UK LTD - LONDON
Company Profile | Company Filings |
Overview
ARGON & CO UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARGON & CO UK LTD was incorporated 21 years ago on 03/03/2003 and has the registered number: 04683556. The accounts status is GROUP and accounts are next due on 29/02/2024.
ARGON & CO UK LTD was incorporated 21 years ago on 03/03/2003 and has the registered number: 04683556. The accounts status is GROUP and accounts are next due on 29/02/2024.
ARGON & CO UK LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
137 EUSTON ROAD
LONDON
NW1 2AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRIMSON CONSULTING (UK) LTD (until 26/03/2021)
CRIMSON CONSULTING (UK) LTD (until 26/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR YVAN DOMINIQUE SALAMON | Dec 1963 | French | Director | 2018-04-19 | CURRENT |
CRISPIN JOHN MAIR | Dec 1970 | British | Director | 2003-03-03 | CURRENT |
JEAN-FRAN??OIS LAGET | Jan 1968 | French | Director | 2018-04-19 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-03 UNTIL 2003-03-03 | RESIGNED | ||
MR THOMAS CHARLES WOODHAM | Aug 1974 | British | Director | 2008-04-30 UNTIL 2014-08-14 | RESIGNED |
RICHARD JONATHAN POWELL | Mar 1966 | British | Director | 2003-03-03 UNTIL 2018-04-19 | RESIGNED |
MISS KERRY MEGAN PICKSTONE | Sep 1981 | Australian | Director | 2015-06-01 UNTIL 2015-06-01 | RESIGNED |
MISS KERRY MEGAN PICKSTONE | Sep 1981 | Australian | Director | 2015-08-07 UNTIL 2018-04-19 | RESIGNED |
SIMON CHARLES BUTCHER | Mar 1964 | British | Director | 2003-03-03 UNTIL 2010-12-31 | RESIGNED |
DAVE ALBERT | Dec 1956 | British | Director | 2008-07-10 UNTIL 2018-04-19 | RESIGNED |
MR CRISPIN JOHN MAIR | Secretary | 2012-03-09 UNTIL 2018-04-19 | RESIGNED | ||
SIMON CHARLES BUTCHER | Mar 1964 | British | Secretary | 2003-03-03 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Argon Groupe | 2020-04-29 - 2020-04-29 | 9230 Levallois-Perret |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Argon & Co S.A.S. | 2020-04-29 - 2020-04-29 | Levallois-Perret |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ivan Dominique Salamon | 2020-04-29 | 12/1963 | Levallois-Perret |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ivan Dominique Salamon | 2018-04-19 - 2020-04-29 | 12/1963 | 92300 Levallois-Perret |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Richard Jonathan Powell | 2016-04-06 - 2018-04-19 | 3/1966 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Crispin John Mair | 2016-04-06 - 2018-04-19 | 12/1970 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARGON_&_CO_UK_LIMITED_GRO - Accounts | 2024-03-02 | 31-05-2023 | £1,279,642 Cash £3,628,201 equity |
ARGON_&_CO_UK_LIMITED - Accounts | 2023-06-02 | 31-05-2022 | |
ARGON_&_CO_UK_LIMITED - Accounts | 2021-09-29 | 31-05-2021 | £1,583,440 Cash £1,902,589 equity |
CRIMSON_CONSULTING_(UK)_L - Accounts | 2020-09-05 | 31-03-2020 | £1,833,122 Cash £2,584,487 equity |
CRIMSON_CONSULTING_(UK)_L - Accounts | 2019-08-22 | 31-03-2019 | £713,590 Cash |
CRIMSON_CONSULTING_(UK)_L - Accounts | 2017-07-26 | 31-03-2017 | £708,730 Cash |
CRIMSON_CONSULTING_(UK)_L - Accounts | 2016-08-31 | 31-03-2016 | £80,449 Cash £1,205,546 equity |
CRIMSON_CONSULTING_(UK)_L - Accounts | 2015-07-09 | 31-03-2015 | £392,462 Cash £1,107,809 equity |