Active
Company Information for ALTUS PARTNERS LTD
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
07062102
Private Limited Company
Active |
Company Name | |
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ALTUS PARTNERS LTD | |
Legal Registered Office | |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in W3 | |
Company Number | 07062102 | |
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Company ID Number | 07062102 | |
Date formed | 2009-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:50:48 |
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Registered address | Last known status | Formation date | ||
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ALTUS PARTNERS PTY LTD | Active | Company formed on the 2011-02-03 | ||
ALTUS PARTNERS LLC | Delaware | Unknown | ||
ALTUS PARTNERS, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2008-08-18 | |
ALTUS PARTNERS, INC. | 201 KING OF PRUSSIA RD STE 100 WAYNE PA 19087 | Active | Company formed on the 2003-01-21 | |
ALTUS PARTNERS LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
ALTUS PARTNERS INC | North Carolina | Unknown | ||
ALTUS PARTNERS, INC. | 7288 HANOVER GREEN DRIVE MECHANICSVILLE VA 23111 | ACTIVE | Company formed on the 1997-12-05 | |
ALTUS PARTNERS INC | Massachusetts | Unknown | ||
ALTUS PARTNERS INC | South Dakota | Unknown | ||
ALTUS PARTNERS LTD A CALIFORNIA LIMITED PARTNERSHIP | Oklahoma | Unknown | ||
ALTUS PARTNERS L.L.C | Oklahoma | Unknown | ||
ALTUS PARTNERS INC | West Virginia | Unknown | ||
ALTUS PARTNERS INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
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AMINA CHAMBERLAIN |
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EDWARD GEORGE CHAMBERLAIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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C&C SEARCH LTD | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LEE JAMES COLLISS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHN CASSIDY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 070621020002 | ||
DIRECTOR APPOINTED SAMUEL ROBBERTS | ||
DIRECTOR APPOINTED MR MARCO ANATRIELLO | ||
DIRECTOR APPOINTED MR MOHAMMED BELAL TAHIR | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD GEORGE CHAMBERLAIN | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES HODSON | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070621020001 | ||
21/06/23 STATEMENT OF CAPITAL GBP 1.3375 | ||
CESSATION OF AMINA CHAMBERLAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF EDWARD GEORGE CHAMBERLAIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Lcap Group Limited as a person with significant control on 2023-06-21 | ||
APPOINTMENT TERMINATED, DIRECTOR AMINA CHAMBERLAIN | ||
REGISTERED OFFICE CHANGED ON 02/07/23 FROM 90 High Holborn Holborn London WC1V 6LJ England | ||
DIRECTOR APPOINTED MR GRAHAM ROADNIGHT | ||
DIRECTOR APPOINTED MR THOMAS JOHN CASSIDY | ||
DIRECTOR APPOINTED MR LEE JAMES COLLISS | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
DIRECTOR APPOINTED PHILIP JAMES HODSON | ||
AP01 | DIRECTOR APPOINTED PHILIP JAMES HODSON | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RP04CS01 | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMINA CHAMBERLAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/21 FROM Finsbury House Finsbury Circus London EC2M 7EA England | |
RES10 | Resolutions passed:
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AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsCompany emi share plan and company unapproved options plan be approved and directors authorsed to to all acts & things necessary to establish the plans 0... | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.03.2021. | |
SH02 | Sub-division of shares on 2020-09-28 | |
PSC04 | Change of details for Mr Edward George Chamberlain as a person with significant control on 2020-08-23 | |
PSC07 | CESSATION OF AMINA CHAMBERLAIN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward George Chamberlain on 2019-10-29 | |
PSC04 | Change of details for Mr Edward George Chamberlain as a person with significant control on 2019-10-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070621020001 | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM 1st Floor Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom | |
AA01 | Previous accounting period extended from 31/10/16 TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Edward George Chamberlain on 2017-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM 317 Horn Lane London W3 0BU | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Edward George Chamberlain on 2015-01-21 | |
CH01 | Director's details changed for Amina Chamberlain on 2015-01-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CHAMBERLAIN / 03/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMINA CHAMBERLAIN / 03/11/2014 | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 43 CORSEHILL STREET STREATHAM LONDON SW16 6NE UNITED KINGDOM | |
AR01 | 30/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 30/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED AMINA CHAMBERLAIN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2011-11-01 | £ 82,136 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTUS PARTNERS LTD
Called Up Share Capital | 2011-11-01 | £ 1 |
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Cash Bank In Hand | 2011-11-01 | £ 173,866 |
Current Assets | 2011-11-01 | £ 214,320 |
Debtors | 2011-11-01 | £ 40,454 |
Shareholder Funds | 2011-11-01 | £ 132,184 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ALTUS PARTNERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |