ARKLE PARTNERS LIMITED

ARKLE PARTNERS LIMITED

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

    Company NameARKLE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09027691
    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 ARKLE PARTNERS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ARKLE PARTNERS LIMITED located?

    Registered Office Address
    Becktech House
    Terminus Road
    PO19 8DW Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARKLE PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARKLE ACQUISITIONS LIMITEDMay 07, 2014May 07, 2014

    What are the latest accounts for ARKLE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ARKLE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for ARKLE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    9 pagesAA

    Appointment of Mr Daniel George Freeman as a director on Nov 18, 2025

    2 pagesAP01

    Appointment of Mr Philip Leigh Astley-Morton as a director on Nov 18, 2025

    2 pagesAP01

    Appointment of Mr Charlie Morgan Townsend as a director on Nov 18, 2025

    2 pagesAP01

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Registered office address changed from 63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Becktech House Terminus Road Chichester West Sussex PO19 8DW on May 16, 2022

    1 pagesAD01

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Change of details for Arkle International Limited as a person with significant control on Jun 08, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 09, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2021

    RES15

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 090276910002 in part

    6 pagesMR04

    Registration of charge 090276910002, created on Oct 29, 2018

    13 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Who are the officers of ARKLE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTLEY-MORTON, Philip Leigh
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    EnglandBritish215621660002
    FREEMAN, Daniel George
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    EnglandBritish343046080001
    SARGENT, Mark John
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    EnglandBritish44446550003
    TOWNSEND, Charlie Morgan
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    Director
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    EnglandBritish343048570001

    Who are the persons with significant control of ARKLE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arkle Holdings Limited
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    Apr 06, 2016
    Terminus Road
    PO19 8DW Chichester
    Becktech House
    West Sussex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number09476698
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, 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.

    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