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NOVADEV ARCHITECTUS EUROPA LIMITED

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

This company is commonly known as Novadev Architectus Europa Limited. The company was founded 23 years ago and was given the registration number 04070026. The firm's registered office is in CHESHIRE. You can find them at 12a White Friars, Chester, Cheshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVADEV ARCHITECTUS EUROPA LIMITED
Company Number:04070026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:12a White Friars, Chester, Cheshire, CH1 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Rue De Laxon, Nancy, France,

Secretary05 June 2003Active
10 Rue De Laxon, Nancy, France,

Director01 April 2002Active
12a White Friars, Chester, CH1 1NZ

Secretary09 June 2003Active
The Limes, Lixwm, Holywell, CH8 8LU

Secretary31 January 2001Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Corporate Secretary07 September 2000Active
9 Rue Du Pont Mouja, Nancy, France,

Director07 September 2000Active
18 Quai Claude Le Lorrain, Nancy 54000, France,

Director01 April 2002Active
18 Quai Claude Le Lorrain, Nancy 54000, France,

Director07 September 2000Active
1 The Fountains, 2 Lafone Street, London, SE1 2LT

Director27 July 2001Active
116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Director07 September 2000Active

People with Significant Control

Mr Alain Chenot
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:French
Country of residence:Wales
Address:11, Hawarden Road, Chester, Wales, CH4 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Address

Change registered office address company with date old address new address.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-06-04Accounts

Accounts with accounts type dormant.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-13Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type dormant.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-11Accounts

Accounts with accounts type dormant.

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2015-11-20Officers

Termination director company with name termination date.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type dormant.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type dormant.

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2012-11-09Annual return

Annual return company with made up date full list shareholders.

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