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Erudio Customer Management Limited

08612113

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Belvedere, 12 Booth Street, Manchester, M2 4AW
Incorporated 16/07/2013

Previously known as

Arrow Global Egerton Limited · until 19/08/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

99999
Dormant company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 16/07/2013

BRITISH

Also on 2749 other boards

Richard Guy Roberts

director · Since 12/10/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Mr Philip William Shepherd

director · Since 12/10/2021

CCO

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 16/07/2013

Reg: 7038430

Also on 2749 other boards

Richard Guy Roberts

director · Since 12/10/2021

British · United Kingdom · Age 51

Philip William Shepherd

director · Since 12/10/2021

British · United Kingdom · Age 56

Former

Malcolm Peter Jackson

director · Resigned 11/10/2013

Thomas Waterworth Drury

director · Resigned 03/01/2017

Philip Sinclair Marsland

director · Resigned 31/07/2017

Robert Memmott

director · Resigned 01/01/2018

Paul David Cooper

director · Resigned 09/08/2019

Zachary Jason Lewy

director · Resigned 21/10/2019

Stewart David Hamilton

secretary · Resigned 31/07/2020

Lee Michael Rochford

director · Resigned 12/10/2021

Matthew James Hotson

director · Resigned 30/10/2021

Persons with Significant Control

Arrow Global One Limited

Appoint directors

Belvedere, 12 Booth Street, Manchester, M2 4AW

Reg: 8649653 · Companies House · Limited By Shares

Notified 06/04/2016

Arrow Global (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Belvedere, 12 Booth Street, Manchester, M2 4AW

Reg: 5606576 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-08-27
officer appointedROBERTS, Richard Guy
2026-08-27
officer appointedSHEPHERD, Philip William
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Belvedere
2026-08-27

BELVEDERE

post townManchester
2026-08-27

MANCHESTER

Filing History60 filings

Confirmation statement

confirmation statement with no updates

26/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20223 pages · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Director appointed

appoint person director company with name date

05/11/20212 pages · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Director appointed

appoint person director company with name date

05/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20206 pages · PDF
TM02

termination secretary company with name termination date

06/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20203 pages · PDF
Director appointed

appoint person director company with name date

28/10/20192 pages · PDF
Director resigned

termination director company with name termination date

25/10/20191 page · PDF
ANNOTATION

legacy

07/10/2019PDF
Accounts filed

accounts with accounts type dormant

02/10/20196 pages · PDF
Director resigned

termination director company with name termination date

13/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20183 pages · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
Director resigned

termination director company with name termination date

03/01/20181 page · PDF
PSC02

notification of a person with significant control

09/11/20172 pages · PDF
PSC02

notification of a person with significant control

09/11/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20176 pages · PDF
Director resigned

termination director company with name termination date

01/08/20171 page · PDF
Director details changed

change person director company with change date

21/06/20172 pages · PDF
Director details changed

change person director company with change date

17/06/20172 pages · PDF
Director details changed

change person director company with change date

17/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20175 pages · PDF
Director details changed

change person director company with change date

11/05/20172 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director appointed

appoint person director company with name date

03/01/20172 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

04/10/20166 pages · PDF
Address changed

change registered office address company with date old address new address

19/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20167 pages · PDF
Director details changed

change person director company with change date

28/06/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20156 pages · PDF
CERTNM

certificate change of name company

19/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20147 pages · PDF
CH04

change corporate secretary company with change date

20/02/20141 page · PDF
Director details changed

change person director company with change date

12/02/20143 pages · PDF
Director details changed

change person director company with change date

12/02/20143 pages · PDF
Director details changed

change person director company with change date

12/02/20144 pages · PDF
CH03

change person secretary company with change date

06/02/20143 pages · PDF
AD03

move registers to sail company

22/01/20141 page · PDF
AD02

change sail address company

22/01/20141 page · PDF
Accounts date changed

change account reference date company current shortened

18/10/20133 pages · PDF
Director resigned

termination director company with name

15/10/20132 pages · PDF
Incorporated

incorporation company

16/07/201352 pages · PDF