PARMENTIER ARTHUR CORPORATE FINANCE LIMITED
Overview
| Company Name | PARMENTIER ARTHUR CORPORATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01390131 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARMENTIER ARTHUR CORPORATE FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARMENTIER ARTHUR CORPORATE FINANCE LIMITED located?
| Registered Office Address | Silvaco Technology Centre Compass Point PE27 5JL St. Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARMENTIER ARTHUR CORPORATE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARMENTIER - ARTHUR & CO. LIMITED | Sep 20, 1978 | Sep 20, 1978 |
What are the latest accounts for PARMENTIER ARTHUR CORPORATE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PARMENTIER ARTHUR CORPORATE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for PARMENTIER ARTHUR CORPORATE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Termination of appointment of Stephen Howard Lygo as a director on Dec 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Roderick Stewart Mason as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Michael Charles Gilham as a director on Dec 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Who are the officers of PARMENTIER ARTHUR CORPORATE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILHAM, Stuart Michael Charles | Director | Compass Point PE27 5JL St. Ives Silvaco Technology Centre Cambridgeshire | England | British | Director | 290120930001 | ||||
| MASON, Roderick Stewart | Director | Compass Point PE27 5JL St. Ives Silvaco Technology Centre Cambridgeshire | England | British | Director | 290116490001 | ||||
| MILLYARD, Elizabeth Mary | Secretary | 7 The Waits St Ives PE27 5BY Huntingdon Cambridgeshire | British | 14712540003 | ||||||
| RICKWOOD, Tracy Ann | Secretary | c/o Parmentier Arthur Group Ltd The Waits PE27 5BY St. Ives 7 Cambridgeshire Great Britain | British | Book Keeper | 112162370002 | |||||
| ARTHUR, Robin Anthony | Director | c/o Parmentier Arthur Group Ltd The Waits PE27 5BY St. Ives 7 Cambridgeshire | United Kingdom | British | Company Director | 14712550003 | ||||
| EVANS, Mark Ivor | Director | 31 Cathedral Lodge 110-115 Aldersgate Street EC1A 4JE London Greater London | England | British | Company Director | 92477870002 | ||||
| LEGG, Peter | Director | 155 Purley Oaks Road CR2 0NZ South Croydon Surrey | British | Company Director | 39476970001 | |||||
| LUCAS, Jane Eleanor | Director | 8 The Orchards Witcham CB6 2LR Ely Cambridgeshire | Britain | British | Company Director | 16705320001 | ||||
| LYGO, Stephen Howard | Director | Compass Point Business Park Stocks Bridge Way PE27 5JL St. Ives Silvaco Technology Centre Cambridgeshire England | England | British | Share Valuer | 86973280001 | ||||
| PARKER, David | Director | 9 Clare Court St Ives PE27 6DF Huntingdon Cambridgeshire | United Kingdom | British | Company Director | 16705310001 | ||||
| WYATT, Peter Edward | Director | Appledore Church Road, Market Weston IP22 2NX Diss Norfolk | British | Company Director | 16705340002 |
Who are the persons with significant control of PARMENTIER ARTHUR CORPORATE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parmentier Arthur Group Limited | Oct 09, 2016 | Compass Point Business Park, Stocks Bridge Way PE27 5JL St. Ives Silvaco Technology Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0