Introduction
Watch Company
A
ARCHE CONSULTING INTERNATIONAL LIMITED
ARCHE CONSULTING INTERNATIONAL LIMITED is an active company incorporated on 5 October 2020 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 3 other business activities. ARCHE CONSULTING INTERNATIONAL LIMITED was registered 5 years ago.(SIC: 70229, 78300, 85590, 99000)
Status
active
Active since 5 years ago
Company No
12929251
LTD Company
Age
5 Years
Incorporated 5 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
The Study 66 Mawson Road Cambridge, CB1 2EA,
Previous Addresses
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom
From: 5 October 2020To: 26 January 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIDWELL, Stephen James John
ActiveCambridgeCB1 2EA
Born November 1964
Director
Appointed 05 Oct 2020
BIDWELL, Stephen James John
CambridgeCB1 2EA
Born November 1964
Director
05 Oct 2020
Active
MORRIS, Janet
ActiveCambridgeCB1 2EA
Born March 1965
Director
Appointed 05 Oct 2020
MORRIS, Janet
CambridgeCB1 2EA
Born March 1965
Director
05 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen James John Bidwell
ActiveCambridgeCB1 2EA
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2020
Mr Stephen James John Bidwell
CambridgeCB1 2EA
Born November 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2020
Active
Ms Janet Morris
ActiveCambridgeCB1 2EA
Born March 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Oct 2020
Ms Janet Morris
CambridgeCB1 2EA
Born March 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Oct 2020
Active
Filing History
11
Description
Type
Date Filed
Document
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021