This company is commonly known as Callisonrtkl-me Ltd. The company was founded 10 years ago and was given the registration number 08786771. The firm's registered office is in LONDON. You can find them at 25 Farringdon Street, 10th Floor, London, . This company's SIC code is 71111 - Architectural activities.
| Name | : | CALLISONRTKL-ME LTD |
|---|---|---|
| Company Number | : | 08786771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Farringdon Street, 10th Floor, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Black Bull Yard, 18-22 Hatton Wall, London, England, EC1N 8JH | Director | 01 September 2023 | Active |
| Black Bull Yard, 18-22 Hatton Wall, London, England, EC1N 8JH | Director | 01 February 2023 | Active |
| 25, Farringdon Street, 10th Floor, London, United Kingdom, EC4A 4AB | Secretary | 22 November 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 22 November 2013 | Active |
| Black Bull Yard, 18-22 Hatton Wall, London, England, EC1N 8JH | Director | 10 May 2019 | Active |
| 25, Farringdon Street, 10th Floor, London, EC4A 4AB | Director | 13 October 2014 | Active |
| 25, Farringdon Street, 10th Floor, London, EC4A 4AB | Director | 22 November 2013 | Active |
| 25, Farringdon Street, 10th Floor, London, United Kingdom, EC4A 4AB | Director | 22 November 2013 | Active |
| 25, Farringdon Street, 10th Floor, London, EC4A 4AB | Director | 10 May 2019 | Active |
| 25, Farringdon Street, 10th Floor, London, EC4A 4AB | Director | 10 May 2019 | Active |
| 25, Farringdon Street, 10th Floor, London, EC4A 4AB | Director | 22 November 2013 | Active |
| Black Bull Yard, 18-22 Hatton Wall, London, England, EC1N 8JH | Director | 04 December 2020 | Active |
| 25, Farringdon Street, 10th Floor, London, EC4A 4AB | Director | 22 November 2013 | Active |
| 25, Farringdon Street, 10th Floor, London, EC4A 4AB | Director | 21 August 2015 | Active |
| Black Bull Yard, 18-22 Hatton Wall, London, England, EC1N 8JH | Director | 22 November 2013 | Active |
| 25, Farringdon Street, 10th Floor, London, EC4A 4AB | Director | 25 July 2017 | Active |
| 25, Farringdon Street, 10th Floor, London, EC4A 4AB | Director | 22 November 2013 | Active |
| 25, Farringdon Street, 10th Floor, London, United Kingdom, EC4A 4AB | Director | 22 November 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 22 November 2013 | Active |
| Arcadis Uk (Holdings) Limited | ||
| Notified on | : | 30 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 80, Fenchurch Street, London, England, EC3M 4BY |
| Nature of control | : |
|
| Callisonrtkl-Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nexus 10th Floor, 25 Farringdon Street, London, England, EC4A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Change of name | Certificate change of name company. | Download |
| 2023-03-29 | Officers | Appoint person director company with name date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.