Arcadis Uk Me Ltd in 18-22 Hatton Wall LONDON - EC1N 8JH

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Arcadis Uk Me Ltd LONDON

Founded in 2013, Arcadis Uk Me, classified under reg no. 08786771 is an active company. Currently registered at Black Bull Yard EC1N 8JH, London the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2023/08/08 Arcadis Uk Me Ltd is no longer carrying the name Callisonrtkl-me.

The firm has 2 directors, namely Jorge B., Mansoor K.. Of them, Mansoor K. has been with the company the longest, being appointed on 1 February 2023 and Jorge B. has been with the company for the least time - from 1 September 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Randall P. who worked with the the firm until 10 May 2019.

Arcadis Uk Me Ltd Address / Contact

Office Address	Black Bull Yard
Office Address2	18-22 Hatton Wall
Town	London
Post code	EC1N 8JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08786771
Date of Incorporation	Fri, 22nd Nov 2013
Industry	Urban planning and landscape architectural activities
Industry	Architectural activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Jorge B.

Position: Director

Appointed: 01 September 2023

Mansoor K.

Position: Director

Appointed: 01 February 2023

Kimberly H.

Position: Director

Appointed: 04 December 2020

Resigned: 01 February 2023

Leigh D.

Position: Director

Appointed: 10 May 2019

Resigned: 16 May 2020

John B.

Position: Director

Appointed: 10 May 2019

Resigned: 01 September 2023

Kelly F.

Position: Director

Appointed: 10 May 2019

Resigned: 04 December 2020

Timothy N.

Position: Director

Appointed: 25 July 2017

Resigned: 10 May 2019

Eric L.

Position: Director

Appointed: 21 August 2015

Resigned: 10 May 2019

John B.

Position: Director

Appointed: 13 October 2014

Resigned: 13 October 2014

Harold T.

Position: Director

Appointed: 22 November 2013

Resigned: 31 May 2017

Norman G.

Position: Director

Appointed: 22 November 2013

Resigned: 31 December 2018

Clive W.

Position: Director

Appointed: 22 November 2013

Resigned: 22 November 2013

Randall P.

Position: Secretary

Appointed: 22 November 2013

Resigned: 10 May 2019

Bradley B.

Position: Director

Appointed: 22 November 2013

Resigned: 31 December 2018

Jeffrey D.

Position: Director

Appointed: 22 November 2013

Resigned: 21 August 2015

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 November 2013

Resigned: 22 November 2013

Lance J.

Position: Director

Appointed: 22 November 2013

Resigned: 25 July 2017

Todd L.

Position: Director

Appointed: 22 November 2013

Resigned: 31 August 2023

Randall P.

Position: Director

Appointed: 22 November 2013

Resigned: 10 May 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Arcadis Uk (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Callisonrtkl-Uk Ltd that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Arcadis Uk (Holdings) Limited

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
Notified on	30 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Callisonrtkl-Uk Ltd

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
Notified on	6 April 2016
Ceased on	30 September 2023
Nature of control:	75,01-100% shares

Company previous names

Callisonrtkl-me	August 8, 2023
Rtkl-me	November 6, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2023/08/31 filed on: 8th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/09/01. filed on: 8th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/01 filed on: 8th, September 2023	officers	Free Download (1 page)
CERTNM	Company name changed callisonrtkl-me LTDcertificate issued on 08/08/23 filed on: 8th, August 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment terminated on 2023/02/01 filed on: 29th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/02/01. filed on: 29th, March 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, December 2022	accounts	Free Download (21 pages)
AD01	Change of registered address from 25 Farringdon Street 10th Floor London EC4A 4AB on 2022/12/07 to Black Bull Yard 18-22 Hatton Wall London EC1N 8JH filed on: 7th, December 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 31st, January 2022	accounts	Free Download (21 pages)
AP01	New director appointment on 2020/12/04. filed on: 15th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/12/04 filed on: 15th, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, December 2020	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2020/05/16 filed on: 20th, May 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (21 pages)
AP01	New director appointment on 2019/05/10. filed on: 17th, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/05/10 filed on: 17th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/10 filed on: 17th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/10 filed on: 17th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/05/10. filed on: 17th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/10. filed on: 17th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/10 filed on: 17th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/31 filed on: 15th, January 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/31 filed on: 15th, January 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2017/07/25 filed on: 25th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/25. filed on: 25th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/31 filed on: 1st, June 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (18 pages)
CH01	On 2015/11/17 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/11/06 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/11/06 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
CH01	On 2015/11/06 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/22 filed on: 4th, December 2015	annual return	Free Download (6 pages)
CH01	On 2015/11/06 director's details were changed filed on: 4th, December 2015	officers	Free Download (2 pages)
CERTNM	Company name changed rtkl-me LTDcertificate issued on 06/11/15 filed on: 6th, November 2015	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 6th, November 2015	change of name	Free Download (2 pages)
AP01	New director appointment on 2015/08/21. filed on: 21st, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2015/08/21 filed on: 6th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/10/13 filed on: 9th, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/10/13. filed on: 9th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/22 filed on: 4th, December 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/04	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, October 2014	accounts	Free Download (5 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/12/30 filed on: 20th, March 2014	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 17th, March 2014	accounts	Free Download (1 page)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (3 pages)
AP03	On 2013/12/16, company appointed a new person to the position of a secretary filed on: 16th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/12/16 filed on: 16th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/16 filed on: 16th, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/16. filed on: 16th, December 2013	officers	Free Download (3 pages)
AD01	Change of registered office on 2013/11/26 from 3 More London Riverside London SE1 2AQ United Kingdom filed on: 26th, November 2013	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, November 2013	incorporation	Free Download (16 pages)

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