Arcadis Uk Me Ltd, London

Arcadis Uk Me Ltd is a private limited company. Previously, it was called Callisonrtkl-Me Ltd (changed on 2023-08-08). Registered at Black Bull Yard, 18-22 Hatton Wall, London EC1N 8JH, this 10 years old business was incorporated on 2013-11-22 and is officially categorised as "urban planning and landscape architectural activities" (Standard Industrial Classification code: 71112), "architectural activities" (Standard Industrial Classification code: 71111).
2 directors can be found in the company: Jorge B. (appointed on 01 September 2023), Mansoor K. (appointed on 01 February 2023).
About
Name: Arcadis Uk Me Ltd
Number: 08786771
Incorporation date: 2013-11-22
End of financial year: 31 December
 
Address: Black Bull Yard
18-22 Hatton Wall
London
EC1N 8JH
SIC code: 71112 - Urban planning and landscape architectural activities
71111 - Architectural activities
Company staff
People with significant control
Arcadis Uk (Holdings) Limited
30 September 2023
Address 80 Fenchurch Street, London, EC3M 4BY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05607007
Nature of control: 75,01-100% shares
75,01-100% voting rights
Callisonrtkl-Uk Ltd
6 April 2016 - 30 September 2023
Address Nexus 10th Floor 25 Farringdon Street, London, EC4A 4AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02465376
Nature of control: 75,01-100% shares

The target date for Arcadis Uk Me Ltd confirmation statement filing is 2023-12-06. The last confirmation statement was filed on 2022-11-22. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Arcadis Uk (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Fenchurch Street, EC3M 4BY London. Callisonrtkl-Uk Ltd has over 3/4 of shares. The corporate PSC can be reached at 25 Farringdon Street, EC4A 4AB London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 26th, September 2023 | accounts
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