CALLISONRTKL-ME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callisonrtkl-me Ltd. The company was founded 11 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.

Company Information

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	:	71111 - Architectural activities 71112 - Urban planning and landscape architectural activities

Office Address & Contact

Registered Address	:	25 Farringdon Street, 10th Floor, London, EC4A 4AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

CALLISONRTKL-ME LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement