ARTISAN (UK) PROJECTS LIMITED

Overview

Company Name	ARTISAN (UK) PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04026414
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARTISAN (UK) PROJECTS LIMITED?

Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is ARTISAN (UK) PROJECTS LIMITED located?

Registered Office Address	Spire Business Park, 2nd Floor Spire Walk S40 2WG Chesterfield Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARTISAN (UK) PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
ARTISAN CHILTERN LIMITED	Jul 13, 2001	Jul 13, 2001
TAYVIN 209 LIMITED	Jul 04, 2000	Jul 04, 2000

What are the latest accounts for ARTISAN (UK) PROJECTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for ARTISAN (UK) PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 04, 2026
Next Confirmation Statement Due	Jul 18, 2026
Next Confirmation Statement Made Up To	Jul 04, 2025
Overdue	No

What are the latest filings for ARTISAN (UK) PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 04, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Registered office address changed from 2B Vantage Park Washingley Road Huntingdon PE29 6SR England to Spire Business Park, 2nd Floor Spire Walk Chesterfield Derbyshire S40 2WG on Mar 18, 2025	1 pages	AD01

Aug 20, 2024	Confirmation statement made on Jul 04, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Appointment of Mr Geoffrey Hugh Melamet as a director on Aug 20, 2024	2 pages	AP01

Jul 05, 2024	Current accounting period extended from Jun 30, 2024 to Dec 31, 2024	1 pages	AA01

Jun 28, 2024	Termination of appointment of Geoffrey James Lawler as a director on Jun 28, 2024	1 pages	TM01

Feb 01, 2024	Accounts for a small company made up to Jun 30, 2023	15 pages	AA

Jul 04, 2023	Change of details for Artisan (Uk) Plc as a person with significant control on Jul 04, 2023	2 pages	PSC05

Jul 04, 2023	Director's details changed for Artisan(Uk) Plc on Jul 04, 2023	1 pages	CH02

Jul 04, 2023	Director's details changed for Artisan (Uk) Developments Limited on Jul 04, 2023	1 pages	CH02

Jul 04, 2023	Secretary's details changed for Artisan(Uk) Plc on Jul 04, 2023	1 pages	CH04

Jul 04, 2023	Confirmation statement made on Jul 04, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Michael John Eyres as a director on Jun 30, 2023	1 pages	TM01

May 05, 2023	Accounts for a small company made up to Jun 30, 2022	14 pages	AA

Feb 16, 2023	Termination of appointment of David John Railton as a director on Feb 16, 2023	1 pages	TM01

Jul 08, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Accounts for a small company made up to Jun 30, 2021	14 pages	AA

Jul 05, 2021	Confirmation statement made on Jul 04, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Full accounts made up to Jun 30, 2020	16 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Full accounts made up to Jun 30, 2019	16 pages	AA

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Full accounts made up to Jun 30, 2018	14 pages	AA

Jul 05, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Full accounts made up to Jun 30, 2017	14 pages	AA

View All Filings

Who are the officers of ARTISAN (UK) PROJECTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARTISAN(UK) PLC

Jan 25, 2001

Secretary

Washingley Road

PE29 6SR Huntingdon

2b Vantage Park

England

Identification Type	UK Limited Company
Registration Number	3630998

70990010005

MELAMET, Geoffrey Hugh

Aug 20, 2024

Director

Meadway

NW11 6QH London

England

British

1958-12

146320120002

ARTISAN (UK) DEVELOPMENTS LIMITED

Jan 25, 2001

Director

Washingley Road

PE29 6SR Huntingdon

2b Vantage Park

England

Identification Type	UK Limited Company
Registration Number	2979041

109488690004

ARTISAN(UK) PLC

Apr 30, 2001

Director

Washingley Road

PE29 6SR Huntingdon

2b Vantage Park

England

Identification Type	UK Limited Company
Registration Number	3630998

70990010005

SHORT, John Richard

Jul 04, 2000

Jan 26, 2001

Secretary

The Cottage Church Lane

Lolworth

CB23 8HE Cambridge

British

8407810001

EYRES, Michael John

Oct 30, 2003

Jun 30, 2023

Director

Saddleback

16b High Street, Landbeach

CB4 8DT Cambridge

United Kingdom

British

1956-11

154413410001

EYRES, Michael John

Jan 25, 2001

Apr 30, 2001

Director

77 Long Lane

Willingham

CB4 5LD Cambridge

Cambridgeshire

British

1956-11

66006250001

FREEMAN, Martyn

Jan 25, 2001

Sep 06, 2005

Director

22 Shillington Road

Pirton

SG5 3QJ Hitchin

Hertfordshire

British

1957-12

27318670001

LAWLER, Geoffrey James

Sep 07, 2005

Jun 28, 2024

Director

6 Bloomfield Way

Sawtry

PE28 5RH Huntingdon

Cambridgeshire

United Kingdom

British

1969-10

107647980001

MCGUIRE, Thomas Cochrane

Jul 04, 2000

Jan 26, 2001

Director

35 Waterside

CB7 4AU Ely

Cambridgeshire

British

1960-8

69718620001

RAILTON, David John

Oct 30, 2003

Feb 16, 2023

Director

30 Breach Road

Grafham

PE28 0BA Huntingdon

Cambridgeshire

United Kingdom

British

1953-6

93623360001

SHORT, John Richard

Jul 04, 2000

Jan 26, 2001

Director

The Cottage Church Lane

Lolworth

CB23 8HE Cambridge

United Kingdom

British

1949-12

8407810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARTISAN (UK) PROJECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Artisan (Uk) Plc

Apr 06, 2016

Washingley Road

PE29 6SR Huntingdon

2b Vantage Park

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	3630998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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