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Arthenella Trading Limited

16118183

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

80 Strand, London, WC2R 0DT
Incorporated 04/12/2024

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

41100
Development of building projects

Officers

Corporate Trading Companies Secretaries Limited

secretary · Since 04/12/2024

Also on 133 other boards

Ctc Directorships Ltd

director · Since 04/12/2024

Also on 502 other boards

Mr Edward William Mole

director · Since 04/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Corporate Trading Companies Secretaries Limited

corporate secretary · Since 04/12/2024

Reg: 05715822

Also on 133 other boards

Edward William Mole

director · Since 04/12/2024

British · England · Age 42

Ctc Directorships Ltd

corporate director · Since 04/12/2024

Reg: 12967559

Also on 502 other boards

Persons with Significant Control

Arthenella Limited

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

Electro House, Edinburgh Way, Essex, CM20 2EG

Reg: 02790941 · Companies House · Limited By Shares

Notified 06/12/2024

PSC Statements

No active PSC statements on record.

Change History

officer appointedCORPORATE TRADING COMPANIES SECRETARIES LIMITED
2026-08-27
officer appointedMOLE, Edward William
2026-08-27
officer appointedCTC DIRECTORSHIPS LTD
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line180 Strand
2026-08-27

80 STRAND

post townLondon
2026-08-27

LONDON

Filing History11 filings

Accounts filed

accounts with accounts type total exemption full

22/06/20268 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/02/20261 page · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
Director details changed

change person director company with change date

25/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

17/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/12/20255 pages · PDF
PSC02

notification of a person with significant control

09/12/20242 pages · PDF
Shares allotted

capital allotment shares

09/12/20243 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/12/20242 pages · PDF
Incorporated

incorporation company

04/12/202439 pages · PDF