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ARGON & CO UK LTD - 137 Euston Road, London, NW1 2AA, United Kingdom
Company Information
- Company registration number
- 04683556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 137 Euston Road
- London
- NW1 2AA
- United Kingdom 137 Euston Road, London, NW1 2AA, United Kingdom UK
Management
- Managing Directors
- LAGET, Jean-François
- MAIR, Crispin John
- SALAMON, Ivan Dominique
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-03
- Age Of Company 2003-03-03 21 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- Yvan Dominique Salamon
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CRIMSON CONSULTING (UK) LTD
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2023-11-09
- Last Date: 2022-10-26
✓
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ARGON & CO UK LTD Company Description
- ARGON & CO UK LTD is a ltd registered in United Kingdom with the Company reg no 04683556. Its current trading status is "live". It was registered 2003-03-03. It was previously called CRIMSON CONSULTING (UK) LTD. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-03.It can be contacted at 137 Euston Road .
Get ARGON & CO UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Argon & Co Uk Ltd - 137 Euston Road, London, NW1 2AA, United Kingdom
- 2003-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04683556#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04683556#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04683556#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-02-28) - PSC07
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notification-of-a-person-with-significant-control (2023-02-28) - PSC01
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accounts-with-accounts-type-group (2023-06-01) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-28) - CS01
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keyboard_arrow_right 2021
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resolution (2021-03-26) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2021-05-13) - PSC07
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notification-of-a-person-with-significant-control (2021-05-13) - PSC02
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cessation-of-a-person-with-significant-control (2021-06-24) - PSC07
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notification-of-a-person-with-significant-control (2021-06-24) - PSC02
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accounts-with-accounts-type-small (2021-09-28) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
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change-to-a-person-with-significant-control (2021-11-03) - PSC05
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keyboard_arrow_right 2020
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memorandum-articles (2020-05-12) - MA
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resolution (2020-05-12) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-02) - CS01
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confirmation-statement-with-updates (2020-10-26) - CS01
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second-filing-notification-of-a-person-with-significant-control (2020-06-08) - RP04PSC01
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mortgage-satisfy-charge-full (2020-04-27) - MR04
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second-filing-of-director-appointment-with-name (2020-06-08) - RP04AP01
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legacy (2020-06-08) - RP04CS01
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change-account-reference-date-company-current-extended (2020-08-28) - AA01
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accounts-with-accounts-type-group (2020-09-04) - AA
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keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-small (2019-12-18) - AAMD
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accounts-with-accounts-type-group (2019-08-21) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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confirmation-statement-with-updates (2019-03-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-21) - CS01
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change-person-director-company-with-change-date (2018-03-14) - CH01
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change-person-secretary-company-with-change-date (2018-03-14) - CH03
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termination-secretary-company-with-name-termination-date (2018-05-03) - TM02
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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(2018-05-04) - ANNOTATION
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resolution (2018-05-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-05-24) - SH02
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capital-variation-of-rights-attached-to-shares (2018-05-25) - SH10
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capital-name-of-class-of-shares (2018-05-25) - SH08
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notification-of-a-person-with-significant-control (2018-05-03) - PSC01
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change-person-director-company-with-change-date (2018-07-25) - CH01
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accounts-with-accounts-type-small (2018-12-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
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confirmation-statement-with-updates (2017-03-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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appoint-person-director-company-with-name-date (2015-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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keyboard_arrow_right 2014
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capital-cancellation-shares (2014-09-16) - SH06
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capital-return-purchase-own-shares (2014-09-16) - SH03
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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appoint-person-secretary-company-with-name (2013-03-13) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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capital-allotment-shares (2012-10-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-07-20) - AA
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resolution (2012-03-02) - RESOLUTIONS
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capital-allotment-shares (2012-03-02) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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capital-return-purchase-own-shares (2011-08-11) - SH03
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accounts-with-accounts-type-total-exemption-small (2011-08-02) - AA
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capital-cancellation-shares (2011-07-07) - SH06
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capital-return-purchase-own-shares (2011-07-07) - SH03
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termination-secretary-company-with-name (2011-05-18) - TM02
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capital-cancellation-shares (2011-08-11) - SH06
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termination-director-company-with-name (2011-01-17) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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change-person-director-company-with-change-date (2010-02-06) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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capital-return-purchase-own-shares (2010-08-09) - SH03
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capital-cancellation-shares (2010-08-09) - SH06
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accounts-with-accounts-type-total-exemption-small (2010-09-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-08) - 363a
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capital-allotment-shares (2009-12-04) - SH01
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accounts-with-accounts-type-small (2009-11-11) - AA
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auditors-resignation-company (2009-10-16) - AUD
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legacy (2009-06-25) - 88(2)
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legacy (2009-02-09) - 288c
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keyboard_arrow_right 2008
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legacy (2008-06-25) - 288a
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legacy (2008-06-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-05-21) - AA
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legacy (2008-08-20) - 288a
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resolution (2008-09-05) - RESOLUTIONS
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legacy (2008-11-26) - 88(2)
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legacy (2008-09-17) - 169
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resolution (2008-09-12) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-23) - AA
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legacy (2007-07-17) - 395
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legacy (2007-03-26) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-07) - AA
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legacy (2006-08-08) - 88(2)R
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legacy (2006-03-08) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
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legacy (2005-06-09) - 363a
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legacy (2005-06-07) - 88(2)R
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legacy (2005-03-11) - 363s
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keyboard_arrow_right 2004
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resolution (2004-07-12) - RESOLUTIONS
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legacy (2004-07-12) - 123
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legacy (2004-03-15) - 363s
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legacy (2004-08-27) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-09-17) - AA
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legacy (2004-01-16) - 225
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legacy (2004-07-19) - 88(2)R
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legacy (2004-06-17) - 288c
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keyboard_arrow_right 2003
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legacy (2003-03-08) - 225
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legacy (2003-03-08) - 88(2)R
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legacy (2003-03-03) - 288b
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incorporation-company (2003-03-03) - NEWINC
