ARTELIA PROJECTS UK LIMITED
Overview
| Company Name | ARTELIA PROJECTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03913368 |
| 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 ARTELIA PROJECTS UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ARTELIA PROJECTS UK LIMITED located?
| Registered Office Address | High Holborn House 52-54 High Holborn WC1V 6RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTELIA PROJECTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| COTEBA LIMITED | Feb 22, 2000 | Feb 22, 2000 |
| SPEEDYMAIN LIMITED | Jan 25, 2000 | Jan 25, 2000 |
What are the latest accounts for ARTELIA PROJECTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARTELIA PROJECTS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for ARTELIA PROJECTS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Antoine Pigot as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Termination of appointment of Mark Bernard Day as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Neil Wood as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Director's details changed for Mr David Stuart Rose on Sep 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Appointment of Mr Colin Neil Wood as a director on May 18, 2023 | 2 pages | AP01 | ||
Appointment of Mr David Stuart Rose as a director on May 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Geoffrey Buntine as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Termination of appointment of Ian Christopher Bailey as a director on Jun 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Appointment of Ms Nikki Foley as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||
Director's details changed for Mr Mathieu Claude Nicolas Chevereau on Jul 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Antoine Pigot on Jul 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Geoffrey Buntine as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Appointment of Ms Gurdeep Kaur Sahotay as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Who are the officers of ARTELIA PROJECTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOLEY, Nikki | Secretary | 52-54 High Holborn WC1V 6RL London High Holborn House England | 285266130001 | |||||||
| CHEVEREAU, Mathieu Claude Nicolas | Director | 93400 Saint-Ouen-Sur-Seine 16 Rue Simone Veil France | France | French | 260172330001 | |||||
| NAUGHTON, Timothy | Director | 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 189030050001 | |||||
| ROSE, David Stuart | Director | 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 309189140001 | |||||
| SAHOTAY, Gurdeep Kaur | Director | 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 320869500001 | |||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | 128914620002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAILEY, Ian Christopher | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | England | British | 32123450002 | |||||
| BENTEJAC, Alain Francois | Director | 226 Bis Boulevard Voltaire FOREIGN Paris 11 Eme France | French | 68735430001 | ||||||
| BOULCOTT, Philip James | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | England | British | 13214360003 | |||||
| BRUMBY, Philip Frederick William Michael | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | England | British | 9854100003 | |||||
| BRUMBY, Philip Frederick William Michael | Director | 18 Claytons Meadow SL8 5DQ Bourne End Buckinghamshire | England | British | 9854100003 | |||||
| BUNTINE, Matthew Geoffrey | Director | 52-54 High Holborn WC1V 6RL London High Holborn House England | England | Australian,British | 265890560001 | |||||
| COMBE, Dominique Marcel | Director | Rue De Lorraine 38130 Echirolles 6 France | France | French | 176556470001 | |||||
| DAY, Mark Bernard | Director | 52-54 High Holborn WC1V 6RL London High Holborn House England | United Kingdom | British | 189030370001 | |||||
| HANRION, Jean Claude | Director | 257 Route De Lempereur 12 Rueil Malmaison France | French | 68735240001 | ||||||
| HEATHFIELD, Robert | Director | Redwing Rise Merrow GU4 7DU Guildford 1 Surrey Uk | England | British | 1128300001 | |||||
| MAILLET, Pierre Rene Joseph | Director | Rue Auguste Rey 95390 St Prix 2ter France | French | 68735320002 | ||||||
| MORRELL, Colin James | Director | 52-54 High Holborn WC1V 6RL London High Holborn House United Kingdom | England | British | 75101620007 | |||||
| PIGOT, Antoine | Director | 93400 Saint-Ouen-Sur-Seine 16 Rue Simone Veil France | France | French | 167838160001 | |||||
| WOOD, Colin Neil | Director | 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 309189460001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for ARTELIA PROJECTS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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