co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARTHUR STEVENS LIMITED

ARTHUR STEVENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARTHUR STEVENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05007224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTHUR STEVENS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ARTHUR STEVENS LIMITED located?

    Registered Office Address
    5 Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARTHUR STEVENS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAINKEEP LIMITEDJan 06, 2004Jan 06, 2004

    What are the latest accounts for ARTHUR STEVENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ARTHUR STEVENS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for ARTHUR STEVENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with updates

    		6 pagesCS01

    Notification of Lucy Veronica Barnett as a person with significant control on Dec 16, 2025

    		2 pagesPSC01

    Cessation of Christopher Edward Pease as a person with significant control on Dec 16, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2025

    		10 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to May 31, 2024

    		10 pagesAA

    Director's details changed for Caroline Mary Dawkins on Jan 21, 2025

    		2 pagesCH01

    Change of details for Mr Richard Michael Horwood as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 06, 2025 with updates

    		5 pagesCS01

    Change of details for Mrs Caroline Mary Dawkins as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 06, 2024 with updates

    		5 pagesCS01

    Appointment of Lucy Veronica Barnett as a secretary on Aug 24, 2023

    		2 pagesAP03

    Termination of appointment of Caroline Mary Dawkins as a secretary on Aug 24, 2023

    		1 pagesTM02

    Total exemption full accounts made up to May 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Christopher Edward Pease as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Richard Michael Horwood as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		8 pagesMA

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of ARTHUR STEVENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Lucy Veronica
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Secretary
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		318616910001
    CLIFTON BROWN, Veronica Jane
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Director
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritish8284120001
    DAWKINS, Caroline Mary
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Director
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritish8284130006
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    DAWKINS, Caroline Mary
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		Secretary
    Yeomans Court
    Ware Road
    SG13 7HJ Hertford
    5
    Hertfordshire
    United Kingdom
    		British8284130003
    FIELD, Graham John
    Upcot House
    16 George Street
    AL3 4ER St Albans
    Herts
    		Secretary
    Upcot House
    16 George Street
    AL3 4ER St Albans
    Herts
    		British23522890002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTHUR STEVENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Veronica Barnett
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Dec 16, 2025
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Edward Pease
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    		Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Caroline Mary Dawkins
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Veronica Jane Clifton Brown
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Michael Horwood
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    		Apr 06, 2016
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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