Arque Consulting Limited BECKENHAM


Founded in 2004, Arque Consulting, classified under reg no. 05317946 is an active company. Currently registered at 182a High Street BR3 1EW, Beckenham the company has been in the business for seventeen years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2020-03-31. Since 2009-06-23 Arque Consulting Limited is no longer carrying the name Cwa Consulting Southern.

At the moment there are 2 directors in the the company, namely Andrew S. and Robert C.. In addition one secretary - Andrew S. - is with the firm. As of 17 January 2021, there was 1 ex director - Wendy C.. There were no ex secretaries.

Arque Consulting Limited Address / Contact

Office Address 182a High Street
Town Beckenham
Post code BR3 1EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05317946
Date of Incorporation Tue, 21st Dec 2004
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 17 years old
Account next due date Fri, 31st Dec 2021 (348 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 1st Feb 2021 (2021-02-01)
Last confirmation statement dated Sat, 21st Dec 2019

Company staff

Andrew S.

Position: Director

Appointed: 04 January 2005

Andrew S.

Position: Secretary

Appointed: 04 January 2005

Robert C.

Position: Director

Appointed: 04 January 2005

Wendy C.

Position: Director

Appointed: 04 January 2005

Resigned: 10 October 2005

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 December 2004

Resigned: 04 January 2005

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 21 December 2004

Resigned: 04 January 2005

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Beaver Accounting Ltd from Beckenham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Fidentia Consulting Limited that entered Eltham, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Beaver Accounting Ltd

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 04189303
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Fidentia Consulting Limited

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 0470118
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cwa Consulting Southern June 23, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth 40 500    
Balance Sheet
Cash Bank In Hand 4 504    
Debtors 25 821    
Net Assets Liabilities  38 62745 89660 13071 967
Net Assets Liabilities Including Pension Asset Liability 40 500    
Other Debtors 9 600    
Tangible Fixed Assets9 0133 669    
Trade Debtors 16 221    
Reserves/Capital
Called Up Share Capital 100    
Profit Loss Account Reserve 38 500    
Shareholder Funds 40 500    
Other
Creditors  -10 450-11 345-17 352-17 735
Creditors Due After One Year 22 145    
Creditors Due Within One Year 11 349    
Current Asset Investments 40 000    
Net Current Assets Liabilities 58 976-10 45061 39163 51671 574
Number Shares Allotted 100    
Other Investments Listed On U K Exchanges 40 000    
Par Value Share 1    
Share Capital Allotted Called Up Paid 100    
Share Premium Account 1 900    
Tangible Fixed Assets Additions 258    
Tangible Fixed Assets Cost Or Valuation22 149     
Tangible Fixed Assets Depreciation13 13618 738    
Tangible Fixed Assets Depreciation Charged In Period 5 602    
Total Assets Less Current Liabilities 62 64555 66062 57264 30371 967

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2020-03-31
filed on: 8th, April 2020
Free Download (3 pages)

Company search

Advertisements