Company Information for ARCUS INVESTMENT LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
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Company Registration Number
03582673
Private Limited Company
Active |
Company Name | |
---|---|
ARCUS INVESTMENT LIMITED | |
Legal Registered Office | |
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in KT10 | |
Company Number | 03582673 | |
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Company ID Number | 03582673 | |
Date formed | 1998-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB725999671 |
Last Datalog update: | 2023-07-05 17:30:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCUS INVESTMENT, LLC | 10900 NE 4TH ST STE 2230 BELLEVUE WA 980048835 | Active | Company formed on the 2012-11-27 | |
Arcus Investment Co. LLC | 3420 PUMP ROAD #225 RICHMOND VA 23233 | Active | Company formed on the 2014-10-24 | |
ARCUS INVESTMENTS LIMITED PARTNERSHIP | 123 WEST NYE LN STE 129 CARSON CITY NV 89706 | Active | Company formed on the 2000-12-27 | |
ARCUS INVESTMENTS PTY. LIMITED | NSW 2086 | Active | Company formed on the 2003-03-11 | |
ARCUS INVESTMENT ASIA PTE. LTD. | BATTERY ROAD Singapore 049910 | Dissolved | Company formed on the 2013-07-17 | |
Arcus Investment Asia Limited | Active | Company formed on the 2013-12-05 | ||
ARCUS INVESTMENTS LLC | Delaware | Unknown | ||
ARCUS INVESTMENTS GROUP, INC. | 2780 W 54 ST HIALEAH FL 33016 | Inactive | Company formed on the 2002-12-23 | |
ARCUS INVESTMENTS, INC. | 1520 NW 107 AVENUE CORAL SPRINGS FL 33071 | Inactive | Company formed on the 1982-10-18 | |
ARCUS INVESTMENTS LLC | 5870 CAVANO DR SARASOTA FL 34231 | Active | Company formed on the 2013-11-18 | |
ARCUS INVESTMENT GROUP LLC | California | Unknown | ||
ARCUS INVESTMENT HOLDINGS LIMITED | HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH | Active | Company formed on the 2020-10-26 | |
ARCUS INVESTMENTS PTE. LTD. | CHANGI SOUTH LANE Singapore 486154 | Active | Company formed on the 2021-06-02 |
Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
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MARK ANTHONY PEARSON |
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STEVEN WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SLC REGISTRARS LIMITED |
Company Secretary | ||
PETER TASKER |
Director | ||
ROBERT PAUL MACRAE |
Director | ||
MARK ANTHONY PEARSON |
Director | ||
PETER TASKER |
Director | ||
MASAO KAGAMI |
Director | ||
TATSUO YONEMURA |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Nominated Secretary | ||
DAVID ANTHONY VENUS |
Nominated Director |
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MPAC MACHINE COMPANY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1963-12-20 | Active | |
THRISSELL LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1982-09-29 | Active | |
MOLMAC ENGINEERING LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1984-11-22 | Active | |
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MPAC GROUP PLC | Company Secretary | 2017-12-21 | CURRENT | 1912-10-18 | Active | |
MPAC CORPORATE SERVICES LIMITED | Company Secretary | 2017-12-21 | CURRENT | 1998-10-29 | Active | |
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ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Company Secretary | 2017-05-04 | CURRENT | 2017-04-06 | Active | |
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XPS PENSIONS GROUP PLC | Company Secretary | 2017-02-06 | CURRENT | 2012-11-02 | Active | |
HOLLYWOOD BOWL GROUP PLC | Company Secretary | 2016-09-29 | CURRENT | 2016-06-13 | Active | |
REGIUS GOLD LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
EVRAZ PLC | Company Secretary | 2016-02-01 | CURRENT | 2011-09-23 | Active | |
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SANDSIV GROUP LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-06-03 | Active | |
CLEAN FUEL TECHNOLOGY LIMITED | Company Secretary | 2013-10-23 | CURRENT | 2013-10-23 | Active | |
REGIUS RESOURCES GROUP LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active | |
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IW NOMINEE LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
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Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Peter Tasker as a person with significant control on 2023-10-09 | ||
Director's details changed for Mr Edward Michael Cartwright on 2023-10-09 | ||
Director's details changed for Mr Benjamin Charles Williams on 2023-10-09 | ||
Director's details changed for Mrs Lucy Joanna King on 2023-10-09 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lucy Joanna King on 2021-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mark Anthony Pearson on 2021-05-26 | |
PSC04 | Change of details for Mr Mark Anthony Pearson as a person with significant control on 2021-05-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2021-05-26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY PEARSON | |
PSC04 | Change of details for person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHEELER | |
AP01 | DIRECTOR APPOINTED MR EDWARD MICHAEL CARTWRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-08-20 | |
TM02 | Termination of appointment of Slc Registrars Limited on 2018-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 4488280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER TASKER | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 4488280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 4488280 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 4488280 | |
SH06 | Cancellation of shares. Statement of capital on 2016-02-23 GBP 4,488,280 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TASKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TASKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL MACRAE | |
AP01 | DIRECTOR APPOINTED MR STEVEN WHEELER | |
AP01 | DIRECTOR APPOINTED MR PETER TASKER | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 5233683.4 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
SH06 | 09/03/15 STATEMENT OF CAPITAL GBP 5233683.40 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 5318783.9 | |
AR01 | 11/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY PEARSON | |
AR01 | 11/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
SH01 | 30/07/08 STATEMENT OF CAPITAL GBP 5318783.9 | |
SH01 | 26/09/11 STATEMENT OF CAPITAL GBP 5318783.9 | |
AR01 | 11/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/06/11 FULL LIST | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 5296863.60 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
88(2) | AMENDING 88(2) | |
88(2) | AD 30/07/08 GBP SI 2716@0.1=271.6 GBP IC 5265000/5265271.6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 30/09/08 GBP SI 52200000@0.1=5220000 GBP IC 45000/5265000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
169 | £ IC 60000/45000 07/07/04 £ SR 150000@.1=15000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
122 | RECON 08/10/98 | |
SRES01 | ADOPT MEM AND ARTS 08/10/98 | |
ORES13 | REDES AND SUB DIVIDE 08/10/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCUS INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ARCUS INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |