Arque Consulting Limited. Head office in New Addington. Check Director.

Arque Consulting Limited, New Addington

Arque Consulting Limited is a private limited company. Formerly, it was called Cwa Consulting Southern Limited (it was changed on 2009-06-23). Situated at Addington Business Centre, 24 Vulcan Way, New Addington CR0 9UG, the aforementioned 19 years old company was incorporated on 2004-12-21 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
3 directors can be found in this business: Martin B. (appointed on 01 April 2021), Andrew S. (appointed on 04 January 2005), Robert C. (appointed on 04 January 2005). When it comes to the secretaries (1 in total), we can name: Andrew S. (appointed on 04 January 2005).

About
Name: Arque Consulting Limited
Number: 05317946
Incorporation date: 2004-12-21
End of financial year: 31 March


Address:	Addington Business Centre 24 Vulcan Way New Addington CR0 9UG
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Beaver Accounting Ltd

6 April 2016

Address	Addington Business Centre 24 Vulcan Way, New Addington, Surrey, CR0 9UG, United Kingdom
Legal authority	United Kingdom
Legal form	United Kingdom
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04189303
Nature of control:	25-50% voting rights 25-50% shares

Fidentia Consulting Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	0470118
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Number Shares Allotted	-	100	-	-	-	-
Shareholder Funds	-	40,500	-	-	-	-
Tangible Fixed Assets	9,013	3,669	-	-	-	-
Total Assets Less Current Liabilities	-	62,645	57,333	62,572	64,303	71,967

The target date for Arque Consulting Limited confirmation statement filing is 2024-01-04. The most recent one was submitted on 2022-12-21. The target date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Beaver Accounting Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 24 Vulcan Way, CR0 9UG New Addington, Surrey. Fidentia Consulting Limited owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 14th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 8th, April 2022 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 9th, June 2021 \| capital	Free Download (2 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 9th, June 2021 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, June 2021 \| capital	Free Download (2 pages)
CH01	On 2021-05-24 director's details were changed filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 2021-04-30 filed on: 30th, April 2021 \| address	Free Download (1 page)
SH01	Statement of Capital on 2021-04-01: 200.00 GBP filed on: 28th, April 2021 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2021-04-01 filed on: 28th, April 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 8th, April 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 16th, May 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 23rd, April 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 5th, May 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-21 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-22: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-21 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ England to 182a High Street Beckenham Kent BR3 1EW on 2014-10-01 filed on: 1st, October 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ on 2014-09-17 filed on: 17th, September 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 16th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-21 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 9th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-21 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 29th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-21 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-21 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, May 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-12-01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-21 with full list of members filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
CERTNM	Company name changed cwa consulting southern LIMITEDcertificate issued on 23/06/09 filed on: 19th, June 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 3rd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-01-05 filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 17th, September 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-02 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-02 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-05 filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-05 filed on: 5th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, July 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 19th, July 2006 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, January 2006 \| officers	Free Download (1 page)
363a	Annual return made up to 2006-01-04 filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-04 filed on: 4th, January 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, January 2006 \| officers	Free Download (1 page)
288b	On 2005-10-10 Director resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-10 Director resigned filed on: 10th, October 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-01-14. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-01-14. Value of each share 1 £, total number of shares: 100. filed on: 14th, January 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 12th, January 2005 \| accounts	Free Download (1 page)
288a	On 2005-01-04 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-04 Secretary resigned filed on: 4th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-04 Director resigned filed on: 4th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-04 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-04 New secretary appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-04 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-04 Director resigned filed on: 4th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-04 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-04 New secretary appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-04 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-04 New director appointed filed on: 4th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-04 Secretary resigned filed on: 4th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, December 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, December 2004 \| incorporation	Free Download (13 pages)

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