ARCHELON INVESTIGATIONS LIMITED
280 WOODGRANGE DRIVE, SOUTHEND-ON-SEA SS1 2SH- Active
- Private Limited Company
- Company No. 11575270
- Last Updated: 01 Mar 2024
Company Profile
ARCHELON INVESTIGATIONS LIMITED was incorporated on Tuesday, September 18, 2018 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. ARCHELON INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 6 years 1 month and 4 days.
| Name | ARCHELON INVESTIGATIONS LIMITED |
|---|---|
| Company number | 11575270 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
280 WOODGRANGE DRIVE SOUTHEND-ON-SEA SS1 2SH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Donna Louise Rawden Nationality: British |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Douglas Malcolm Rawden Nationality: British |
Dates: Tuesday, September 18, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (250 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 16 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARCHELON INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARCHELON INVESTIGATIONS LIMITED | 18 Sep 2018 |