ARCTURUS CORPORATION LIMITED
Overview
| Company Name | ARCTURUS CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05503540 |
| 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 ARCTURUS CORPORATION LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ARCTURUS CORPORATION LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCTURUS CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTATE AND ASSET MANAGEMENT LIMITED | Jul 08, 2005 | Jul 08, 2005 |
What are the latest accounts for ARCTURUS CORPORATION 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 ARCTURUS CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ARCTURUS CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr John Joseph Keenan as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Cessation of Firstport Group Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||
Notification of Emeria Uk Dormants Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Firstport Limited as a person with significant control on May 07, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Feb 06, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Ouda Saleh on Aug 22, 2022 | 2 pages | CH01 | ||
Secretaries register information at Dec 01, 2022 on withdrawal from the public register | 1 pages | EW03RSS | ||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||
Directors' register information at Dec 01, 2022 on withdrawal from the public register | 1 pages | EW01RSS | ||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||
Satisfaction of charge 055035400003 in full | 1 pages | MR04 | ||
Termination of appointment of Nigel Howell as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Appointment of Mr Steven John Perrett as a director on Aug 18, 2022 | 2 pages | AP01 | ||
legacy | 77 pages | PARENT_ACC | ||
Who are the officers of ARCTURUS CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEENAN, John Joseph | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Chief Financial Officer | 171348900001 | ||||||||
| PERRETT, Steve John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | Director | 298450810001 | ||||||||
| SALEH, Ouda | Director | 11 Queensway New Milton BH25 5NR Hampshire Queensway House England | England | British | Cfo | 178978460035 | ||||||||
| JMW PROFESSIONAL SERVICES LIMITED | Secretary | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England |
| 167657900001 | ||||||||||
| HOWELL, Nigel, Mr. | Director | 11 Queensway New Milton BH25 5NR Hampshire Queensway House England | England | British | Chief Executive Officer | 39980820027 | ||||||||
| RUTLAND, Julie Ann | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | Director | 178996280001 | ||||||||
| RUTLAND, Michael Raymond | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | Director | 103759630001 | ||||||||
| TAYLOR, Hilary | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | Director | 204021070001 | ||||||||
| TAYLOR, Patrick | Director | Torquay Road TQ3 2EZ Paignton Pembroke House Devon England | England | British | Director | 113211780013 |
Who are the persons with significant control of ARCTURUS CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emeria Uk Dormants Limited | May 31, 2023 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Firstport Group Limited | Nov 08, 2021 | 11 Queensway New Milton BH25 5NR Hampshire Queensway House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARCTURUS CORPORATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | Nov 08, 2021 | 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