COMMONWEALTH ARGOSY LTD

COMMONWEALTH ARGOSY LTD

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

    Company NameCOMMONWEALTH ARGOSY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08585001
    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 COMMONWEALTH ARGOSY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is COMMONWEALTH ARGOSY LTD located?

    Registered Office Address
    4 Pemberton Terrace
    CB2 1JA Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMONWEALTH ARGOSY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COMMONWEALTH ARGOSY LTD?

    Last Confirmation Statement Made Up ToMar 30, 2025
    Next Confirmation Statement DueApr 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024
    OverdueNo

    What are the latest filings for COMMONWEALTH ARGOSY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Director's details changed for Mr Alistair Angus Wood on Jun 01, 2024

    2 pagesCH01

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of Julian Eldon Gorst as a director on Jul 31, 2022

    1 pagesTM01

    Registered office address changed from PO Box SW1P 2DX 95 Horseferry Road London London SW1P 2DX United Kingdom to 4 Pemberton Terrace Cambridge CB2 1JA on Aug 20, 2022

    1 pagesAD01

    Confirmation statement made on Mar 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 30, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Notification of Alistair Angus Wood as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Alistair Angus Wood as a person with significant control on Jun 26, 2016

    2 pagesPSC01

    Termination of appointment of Robin Nickel Ashcroft as a director on May 10, 2018

    1 pagesTM01

    Appointment of Mr Robin Nickel Ashcroft as a director on Feb 19, 2018

    2 pagesAP01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box SW1P 2DX 95 Horseferry Road London London SW1P 2DX on Feb 25, 2018

    1 pagesAD01

    Confirmation statement made on Jun 26, 2017 with updates

    5 pagesCS01

    Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Jun 22, 2017

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Who are the officers of COMMONWEALTH ARGOSY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Alistair Angus
    Pemberton Terrace
    CB2 1JA Cambridge
    4
    England
    Director
    Pemberton Terrace
    CB2 1JA Cambridge
    4
    England
    United KingdomBritishDirector123083760002
    ASHCROFT, Robin Nickel, Cllr
    Horseferry Road
    London
    95
    United Kingdom
    Director
    Horseferry Road
    London
    95
    United Kingdom
    EnglandBritishDirector135920490001
    BROWN, Catherine Margaret
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    Director
    Pall Mall
    SW1Y 5EA London
    120
    United Kingdom
    United KingdomBritishDirector74007920003
    DONOGHUE, Anne Elizabeth
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Director
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    United KingdomBritishDirector151759780001
    GORST, Julian Eldon
    Horseferry Road
    SW1P 2DX London
    95
    United Kingdom
    Director
    Horseferry Road
    SW1P 2DX London
    95
    United Kingdom
    United KingdomBritishDirector15365500002
    KEMP, Frederick Charles, Colonel
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Director
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    EnglandBritishDirector116307520001
    MAIDEN, Ian Arthur
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Director
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    EnglandBritishDirector41370005
    WILSON, Valerie
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    Director
    St John Street
    EC1V 4PW London
    145-157
    United Kingdom
    EnglandBritishDirector177421060001

    Who are the persons with significant control of COMMONWEALTH ARGOSY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Angus Wood
    Pemberton Terrace
    CB2 1JA Cambridge
    4
    England
    Jun 26, 2016
    Pemberton Terrace
    CB2 1JA Cambridge
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alistair Angus Wood
    Pemberton Terrace
    CB2 1JA Cambridge
    4
    England
    Apr 06, 2016
    Pemberton Terrace
    CB2 1JA Cambridge
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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