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Home > England & Wales Companies > ARCUS CONSULTANCY SERVICES LIMITED
Company Information for

ARCUS CONSULTANCY SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05644976
Private Limited Company
Liquidation

Company Overview

About Arcus Consultancy Services Ltd
ARCUS CONSULTANCY SERVICES LIMITED was founded on 2005-12-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Arcus Consultancy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARCUS CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in YO1
 
Previous Names
ARCUS RENEWABLE ENERGY CONSULTING LIMITED11/10/2012
Filing Information
Company Number 05644976
Company ID Number 05644976
Date formed 2005-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB873690780  
Last Datalog update: 2024-01-09 03:04:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCUS CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of ARCUS CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANNE SHILLABEER
 Company Secretary 2005-12-05
GREGORY JAMES LEONARD SHILLABEER
 Director 2005-12-05
JENNIFER ANNE SHILLABEER
 Director 2006-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-12-05 2005-12-05
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-12-05 2005-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY JAMES LEONARD SHILLABEER SURFACE CONSULTANCY SERVICES LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09Register inspection address changed to 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA
2023-12-06Voluntary liquidation declaration of solvency
2023-12-06Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-06Appointment of a voluntary liquidator
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM 2nd Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA England
2023-10-18DIRECTOR APPOINTED MR TIMOTHY MASON STRAWN
2023-10-18APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL MARIUS SAUVAIRE
2023-06-12Appointment of Mr Jonathan Bradshaw as company secretary on 2023-05-31
2023-06-11Termination of appointment of Roy Antony Burrows on 2023-05-31
2022-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID JENKINS
2022-04-04AP01DIRECTOR APPOINTED MR VINCENT PAUL MARIUS SAUVAIRE
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIO BERTORA
2022-04-01AA01Previous accounting period shortened from 30/09/22 TO 31/03/22
2021-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-07-09PSC02Notification of Erm-Europe,Ltd as a person with significant control on 2020-12-18
2021-07-09PSC07CESSATION OF GREGORY JAMES LEONARD SHILLABEER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17RP04SH01Second filing of capital allotment of shares GBP1,283.8
2021-01-11RES01ADOPT ARTICLES 11/01/21
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE SHILLABEER
2020-12-22TM02Termination of appointment of William Joseph Guest on 2020-12-18
2020-12-22AP01DIRECTOR APPOINTED MR MICHAEL DAVID JENKINS
2020-12-22AP03Appointment of Roy Antony Burrows as company secretary on 2020-12-18
2020-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/20 FROM Suite 1C Swinegate Court East 3 Swinegate York North Yorkshire YO1 8AJ
2020-12-22SH0118/12/20 STATEMENT OF CAPITAL GBP 12838
2020-12-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056449760002
2020-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-11SH02Sub-division of shares on 2018-06-01
2020-04-09AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH GUEST
2020-03-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28TM02Termination of appointment of Jennifer Anne Shillabeer on 2020-02-28
2020-02-28AP03Appointment of Mr William Joseph Guest as company secretary on 2020-02-28
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-02-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-07-06PSC04Change of details for Mr Gregory James Leonard Shillabeer as a person with significant control on 2018-06-25
2018-07-06CH01Director's details changed for Mr Gregory James Leonard Shillabeer on 2018-06-25
2018-07-03RES13Resolutions passed:
  • Sub divided 01/06/2018
  • ADOPT ARTICLES
2018-02-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-08-25AA01Current accounting period shortened from 31/12/16 TO 30/09/16
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SHILLABEER / 06/05/2016
2016-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES LEONARD SHILLABEER / 06/05/2016
2016-05-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER ANNE SHILLABEER on 2016-05-06
2016-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-08AR0105/12/15 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22AR0105/12/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 056449760002
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM Suite 2F Swinegate Court East 3 Swinegate York North Yorkshire YO1 8AJ
2012-12-11AR0105/12/12 FULL LIST
2012-10-11RES15CHANGE OF NAME 01/10/2012
2012-10-11CERTNMCOMPANY NAME CHANGED ARCUS RENEWABLE ENERGY CONSULTING LIMITED CERTIFICATE ISSUED ON 11/10/12
2012-10-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-10CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE SHILLABEER / 10/10/2012
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES LEONARD SHILLABEER / 10/10/2012
2012-06-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-09AR0105/12/11 FULL LIST
2011-05-16AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-15AR0105/12/10 FULL LIST
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-16AR0105/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE SHILLABEER / 05/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES LEONARD SHILLABEER / 05/12/2009
2009-05-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM PROSPECT PARK THIRSK ROAD EASINGWOLD YORK NORTH YORKSHIRE YO61 3HL
2008-12-23363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-18363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: PROSPECT PARK THIRSK ROAD GASINGWOLD YORK NORTH YORKSHIRE YO61 3HL
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: PROSPECT PARK THIRSK ROAD EASINGWOLD NORTH YORKSHIRE YO61 3HL
2007-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-05363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS; AMEND
2007-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/07
2007-01-02363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-01-1188(2)RAD 01/01/06--------- £ SI 999@1=999 £ IC 1/1000
2006-01-06288aNEW SECRETARY APPOINTED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: PROSPECT FARM HOUSE THIRSK ROAD EASINGWOLD YO61 3HL
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288bSECRETARY RESIGNED
2005-12-20288bDIRECTOR RESIGNED
2005-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to ARCUS CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCUS CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-26 Outstanding HSBC BANK PLC
DEED OF DEPOSIT 2008-06-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE OF THE ROYAL LONDON EXEMPT PROPERTY UNIT TRUST
Creditors
Creditors Due After One Year 2013-12-31 £ 142,393
Creditors Due Within One Year 2013-12-31 £ 727,635
Creditors Due Within One Year 2012-12-31 £ 709,838
Provisions For Liabilities Charges 2013-12-31 £ 42,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 CONSULTANCY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 616,715
Cash Bank In Hand 2012-12-31 £ 1,157,275
Current Assets 2013-12-31 £ 3,115,085
Current Assets 2012-12-31 £ 2,978,206
Debtors 2013-12-31 £ 1,799,330
Debtors 2012-12-31 £ 1,820,931
Secured Debts 2013-12-31 £ 180,763
Shareholder Funds 2013-12-31 £ 2,440,048
Shareholder Funds 2012-12-31 £ 2,346,271
Stocks Inventory 2013-12-31 £ 699,040
Tangible Fixed Assets 2013-12-31 £ 237,491
Tangible Fixed Assets 2012-12-31 £ 77,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARCUS CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names

ARCUS CONSULTANCY SERVICES LIMITED owns 1 domain names.

arcusrenewables.co.uk  

Trademarks
We have not found any records of ARCUS CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARCUS CONSULTANCY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2015-06-25 GBP £12,753 SERVICES
SUNDERLAND CITY COUNCIL 2015-06-25 GBP £5,374 SERVICES
SUNDERLAND CITY COUNCIL 2015-02-02 GBP £11,106 SERVICES
SUNDERLAND CITY COUNCIL 2015-02-02 GBP £11,106 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARCUS CONSULTANCY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCUS CONSULTANCY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCUS CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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