ARTHILL LIMITED
Overview
| Company Name | ARTHILL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07199741 |
| 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 ARTHILL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARTHILL LIMITED located?
| Registered Office Address | 1-2 Albert Chambers Canal Street CW12 4AA Congleton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTHILL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ARTHILL LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for ARTHILL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Adrem Accounting Ltd on Sep 01, 2025 | 1 pages | CH04 | ||||||
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to 1-2 Albert Chambers Canal Street Congleton CW12 4AA on Sep 23, 2025 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024 | 1 pages | CH04 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||
Notification of Clive John Stoneman as a person with significant control on Nov 16, 2020 | 2 pages | PSC01 | ||||||
Cessation of Colin William Stoneman as a person with significant control on Nov 16, 2020 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Apr 28, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 28, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 28, 2021 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Apr 28, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Apr 28, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Wincham Accountants Limited as a secretary on Apr 22, 2022 | 1 pages | TM02 | ||||||
Appointment of Wincham Accountancy Limited as a secretary on Apr 22, 2022 | 2 pages | AP04 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Apr 28, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||
Termination of appointment of Colin William Stoneman as a director on Nov 16, 2020 | 1 pages | TM01 | ||||||
Appointment of Mr Colin William Stoneman as a director on Jul 22, 2020 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ARTHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LTD | Secretary | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England |
| 278339540289 | ||||||||||
| STONEMAN, Clive John | Director | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | England | British | 24407020002 | |||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 149948640001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| GLEN, Angela Louise | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | 159896740001 | |||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | 92070380001 | |||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | 92070380001 | |||||||||
| STONEMAN, Colin William | Director | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | 24407030005 | |||||||||
| STONEMAN, William John | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | 154238660001 |
Who are the persons with significant control of ARTHILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive John Stoneman | Nov 16, 2020 | Canal Street CW12 4AA Congleton 1-2 Albert Chambers England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin William Stoneman | Sep 21, 2020 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William John Stoneman | Jun 08, 2020 | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Colin William Stoneman | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | Yes |
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