ARTELIA PROJECTS UK LIMITED
ARTELIA PROJECTS UK LIMITED is an active private limited company, incorporated on 25 January 2000. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ARTELIA PROJECTS UK LIMITED previously had the company name COTEBA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03913368 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HIGH HOLBORN HOUSE |
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Address Line 2 | 52-54 HIGH HOLBORN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1V 6RL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 22/02/2017 |
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Last Made Up Date | 25/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Company Name History
From 06/04/2011 onwards:
ARTELIA PROJECTS UK LIMITED
Prior to 06/04/2011:
COTEBA LIMITED
Directors
(The company's officers)
MR MATHIEU CLAUDE NICOLAS CHEVEREAU
(~51 year old French national)
16 RUE SIMONE VEIL 93400, SAINT-OUEN-SUR-SEINE, FRANCE
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in FRANCE
Appointed on 01/07/2019
MR MARK BERNARD DAY
(~63 year old British national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2014
MR TIMOTHY NAUGHTON
(~61 year old British national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 01/07/2014
ANTOINE PIGOT
(~61 year old French national)
16 RUE SIMONE VEIL 93400, SAINT-OUEN-SUR-SEINE, FRANCE
- Current Director
- Gives occupation as ENGINEER
- Usually resident in FRANCE
Appointed on 06/03/2012
MR DAVID STUART ROSE
(~50 year old South African national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2023
MS GURDEEP KAUR SAHOTAY
(~48 year old British national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/01/2020
MR COLIN NEIL WOOD
(~45 year old British national)
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/05/2023
MS NIKKI FOLEY
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN, LONDON, WC1V 6RL, ENGLAND
Appointed on 01/07/2021
Connections
(Shared officers)
- MR MARK BERNARD DAY
- MR TIMOTHY NAUGHTON
- MR MARK BERNARD DAY
- ANTOINE PIGOT
- MR MARK BERNARD DAY
- ANTOINE PIGOT
- MS GURDEEP KAUR SAHOTAY
- MR COLIN NEIL WOOD
- MR MARK BERNARD DAY
- ANTOINE PIGOT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ARTELIA PROJECTS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1V 6RL.
Map of ARTELIA PROJECTS UK LIMITED at local scale
Map of ARTELIA PROJECTS UK LIMITED at district scale
More Companies in WC1V 6RL
Other companies with registered offices in WC1V 6RL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)