ARCUS CONSULTANCY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARCUS CONSULTANCY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ARCUS CONSULTANCY SERVICES LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644976. The accounts status is SMALL and accounts are next due on 31/12/2023.
ARCUS CONSULTANCY SERVICES LIMITED was incorporated 18 years ago on 05/12/2005 and has the registered number: 05644976. The accounts status is SMALL and accounts are next due on 31/12/2023.
ARCUS CONSULTANCY SERVICES LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
ARCUS RENEWABLE ENERGY CONSULTING LIMITED (until 11/10/2012)
ARCUS RENEWABLE ENERGY CONSULTING LIMITED (until 11/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2022 | 19/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MASON STRAWN | Apr 1961 | American | Director | 2023-10-13 | CURRENT |
MR STUART KEELING | Sep 1980 | British | Director | 2022-03-31 | CURRENT |
MR JONATHAN BRADSHAW | Secretary | 2023-05-31 | CURRENT | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-12-05 UNTIL 2005-12-05 | RESIGNED | ||
JENNIFER ANNE SHILLABEER | Feb 1969 | British | Director | 2006-07-10 UNTIL 2020-12-18 | RESIGNED |
MR GREGORY JAMES LEONARD SHILLABEER | Oct 1968 | British | Director | 2005-12-05 UNTIL 2022-09-30 | RESIGNED |
MR VINCENT PAUL MARIUS SAUVAIRE | Jun 1967 | French | Director | 2022-03-31 UNTIL 2023-10-13 | RESIGNED |
MR MICHAEL DAVID JENKINS | Jan 1964 | British | Director | 2020-12-18 UNTIL 2022-03-31 | RESIGNED |
MR WILLIAM JOSEPH GUEST | Apr 1979 | British | Director | 2020-03-28 UNTIL 2020-12-18 | RESIGNED |
MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2020-12-18 UNTIL 2022-03-31 | RESIGNED |
MR WILLIAM JOSEPH GUEST | Secretary | 2020-02-28 UNTIL 2020-12-18 | RESIGNED | ||
JENNIFER ANNE SHILLABEER | Feb 1969 | British | Secretary | 2005-12-05 UNTIL 2020-02-28 | RESIGNED |
ROY ANTONY BURROWS | Secretary | 2020-12-18 UNTIL 2023-05-31 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-12-05 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm-Europe,Ltd | 2020-12-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gregory James Leonard Shillabeer | 2016-04-06 - 2020-12-18 | 10/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Jennifer Anne Shillabeer | 2016-04-06 - 2020-12-18 | 2/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arcus Consultancy Services Limited - Period Ending 2020-09-30 | 2020-12-11 | 30-09-2020 | £1,847,244 Cash £2,577,589 equity |
Arcus Consultancy Services Limited - Period Ending 2019-09-30 | 2020-03-13 | 30-09-2019 | £1,530,550 Cash £2,256,855 equity |
Arcus Consultancy Services Limited - Period Ending 2018-09-30 | 2019-02-19 | 30-09-2018 | £1,272,885 Cash £2,017,851 equity |
Arcus Consultancy Services Limited - Period Ending 2017-09-30 | 2018-02-07 | 30-09-2017 | £1,126,920 Cash £1,912,126 equity |
Arcus Consultancy Services Limited - Period Ending 2016-09-30 | 2017-06-24 | 30-09-2016 | £721,134 Cash £2,188,864 equity |