ARC4 LIMITED
Overview
| Company Name | ARC4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06205180 |
| 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 ARC4 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARC4 LIMITED located?
| Registered Office Address | 41 Clarendon Road M33 2DY Sale Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARC4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ARC4 LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
| Overdue | No |
What are the latest filings for ARC4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2011
| 8 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on May 01, 2023
| 6 pages | SH06 | ||||||||||
Cessation of Catherine Joy Cumberland as a person with significant control on Mar 23, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Catherine Joy Cumberland as a person with significant control on Jun 30, 2016 | 2 pages | PSC01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jan 13, 2020
| 4 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Jan 13, 2020
| 3 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 01, 2019
| 6 pages | SH06 | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Who are the officers of ARC4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRZOZOWSKI, Helen Jane | Director | Clarendon Road M33 2DY Sale 41 Cheshire | United Kingdom | British | Director | 102609320002 | ||||
| BULLOCK, Michael Ross, Dr | Director | Byland Close DH1 4GY Durham 18 Byland Close England | England | British | Director | 120589390002 | ||||
| CUMBERLAND, Catherine Joy | Director | 67 Grappenhall Road Stockton Heath WA4 2AR Warrington | England | British | Counsellor For National Charit | 84000340001 | ||||
| CRABTREE, Amanda Annette | Secretary | 9 Aldwyn Close Radcliffe M26 1UG Manchester Lancashire | British | 110309090002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||
| ASQUITH, Gaynor | Director | Ridge End Fold Farm Ridge End Fold SK6 7EX Marple Stockport Cheshire | United Kingdom | British | Director | 80839980001 | ||||
| BRAND, Scott Dennis | Director | James Watt Avenue EH51 9EL Bo'Ness 17 West Lothian Scotland | United Kingdom | British | Research Director | 199821490001 | ||||
| BROUGHTON, Christopher | Director | Clarendon Road M33 2DY Sale 41 Manchester | England | British | Director | 95869940001 | ||||
| CUMBERLAND, David Geoffrey | Director | 67 Grappenhall Road Stockton Heath WA4 2AR Warrington Cheshire | United Kingdom | British | Housing Consultant | 53080590001 | ||||
| GRAHAM, Sharon Lisa | Director | Skellbank HG4 2PT Ripon 7 North Yorkshire England | England | British | Research Director | 199821510001 | ||||
| LONG, Derek Paul | Director | The Meadows Rainhill L35 0PQ Prescot 20 Merseyside England | United Kindgom | British | Consultant | 193525110002 | ||||
| MANION, Colette Lauren | Director | Trinity Apartments, Richmond Hill St Stephens Street M3 7ED Salford 57 England | United Kingdom | British | Senior Consultant | 193520740001 | ||||
| TONKS, David Michael | Director | Park Lane CH4 0HN Penyffordd Primrose Dene United Kingdom | United Kingdom | British | Consultant | 193555960001 | ||||
| WILLIAMS, Dean Glenford Edson | Director | Clarendon Road M33 2DY Sale 41 Manchester | England | Jamaican,British | Director | 230586390001 | ||||
| WOOD, Steven Muir | Director | Clarendon Road M33 2DY Sale 41 Manchester | England | British | Research Director | 42640390001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ARC4 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Joy Cumberland | Jun 30, 2016 | Clarendon Road M33 2DY Sale 41 Manchester | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Michael Ross Bullock | Apr 06, 2016 | Clarendon Road M33 2DY Sale 41 Manchester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Helen Jane Brzozowski | Apr 06, 2016 | Clarendon Road M33 2DY Sale 41 Manchester | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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