ARCTURUS PUBLISHING LIMITED

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ARCTURUS PUBLISHING LIMITED

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Key Data

Status

Active

Company No.

02873890

Incorporation date

22/11/1993

Size

Medium

Contacts

Registered address

Registered address

Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 22/11/1993)
dot icon24/11/2025
Confirmation statement made on 2025-11-22 with no updates
dot icon12/11/2025
Accounts for a medium company made up to 2025-03-31
dot icon29/10/2025
Registration of charge 028738900004, created on 2025-10-21
dot icon23/04/2025
Termination of appointment of Siaw Ann Chok as a director on 2024-12-12
dot icon23/04/2025
Termination of appointment of Siaw Ann Chok as a secretary on 2024-12-12
dot icon03/01/2025
Accounts for a medium company made up to 2024-03-31
dot icon27/11/2024
Confirmation statement made on 2024-11-22 with no updates
dot icon11/11/2024
Director's details changed for Mr Nikolas Heyng on 2024-05-02
dot icon07/01/2024
Accounts for a medium company made up to 2023-03-31
dot icon28/11/2023
Confirmation statement made on 2023-11-22 with no updates
dot icon20/12/2022
Full accounts made up to 2022-03-31
dot icon07/12/2022
Confirmation statement made on 2022-11-22 with no updates
dot icon04/11/2022
Appointment of Mr Charles Edward Cooper as a director on 2022-09-21
dot icon04/11/2022
Appointment of Mr Nikolas Heyng as a director on 2022-09-21
dot icon01/11/2022
Termination of appointment of Ian James Mclellan as a director on 2022-10-06
dot icon18/10/2022
Appointment of Mr Paul Andrew Byers as a director on 2022-09-21
dot icon11/07/2022
Registration of charge 028738900003, created on 2022-07-07
dot icon04/01/2022
Full accounts made up to 2021-03-31
dot icon20/12/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon08/01/2021
Full accounts made up to 2020-03-31
dot icon03/12/2020
Confirmation statement made on 2020-11-22 with no updates
dot icon23/12/2019
Accounts for a small company made up to 2019-03-31
dot icon03/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon19/02/2019
Confirmation statement made on 2018-11-22 with updates
dot icon04/01/2019
Accounts for a small company made up to 2018-03-31
dot icon04/01/2018
Confirmation statement made on 2017-11-22 with updates
dot icon03/01/2018
Full accounts made up to 2017-03-31
dot icon07/01/2017
Full accounts made up to 2016-03-31
dot icon09/12/2016
Confirmation statement made on 2016-11-22 with updates
dot icon30/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon02/11/2015
Accounts for a medium company made up to 2015-03-31
dot icon07/01/2015
Accounts for a medium company made up to 2014-03-31
dot icon30/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon03/01/2014
Accounts for a medium company made up to 2013-03-31
dot icon18/12/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon03/01/2013
Accounts for a small company made up to 2012-03-31
dot icon05/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon04/01/2012
Accounts for a small company made up to 2011-03-31
dot icon03/01/2012
Annual return made up to 2011-11-22 with full list of shareholders
dot icon25/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon13/10/2010
Accounts for a small company made up to 2010-03-31
dot icon20/01/2010
Accounts for a medium company made up to 2009-03-31
dot icon27/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon15/01/2009
Accounts for a medium company made up to 2008-03-31
dot icon26/11/2008
Return made up to 22/11/08; full list of members
dot icon11/08/2008
Nc inc already adjusted 23/05/08
dot icon11/08/2008
Resolutions
dot icon30/04/2008
Appointment terminated director david brown
dot icon07/01/2008
Return made up to 22/11/07; full list of members
dot icon02/01/2008
Registered office changed on 02/01/08 from: camburgh house 27 new dover road canterbury kent CT1 3DN
dot icon11/12/2007
Registered office changed on 11/12/07 from: the white house 2 meadrow godalming surrey GU7 3HN
dot icon23/11/2007
Accounts for a small company made up to 2007-03-31
dot icon28/11/2006
Return made up to 22/11/06; full list of members
dot icon28/11/2006
Director's particulars changed
dot icon11/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon27/01/2006
Return made up to 22/11/05; full list of members
dot icon27/01/2006
Secretary's particulars changed
dot icon27/01/2006
Secretary's particulars changed
dot icon22/12/2005
Director's particulars changed
dot icon02/12/2005
S-div 03/11/05
dot icon02/12/2005
Nc inc already adjusted 03/11/05
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Resolutions
dot icon02/12/2005
Resolutions
dot icon02/12/2005
New secretary appointed
dot icon01/12/2005
Secretary resigned
dot icon01/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon10/02/2005
Declaration of satisfaction of mortgage/charge
dot icon07/01/2005
Return made up to 22/11/04; full list of members
dot icon20/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon06/04/2004
Particulars of mortgage/charge
dot icon12/01/2004
Return made up to 22/11/03; full list of members
dot icon27/11/2003
New director appointed
dot icon06/11/2003
Accounts made up to 2003-03-31
dot icon21/08/2003
£ ic 10526/10000 18/07/03 £ sr 526@1=526
dot icon30/01/2003
Return made up to 22/11/02; full list of members
dot icon19/12/2002
Accounts made up to 2002-03-31
dot icon07/01/2002
Return made up to 22/11/01; full list of members
dot icon14/12/2001
Ad 14/11/01--------- £ si 526@1=526 £ ic 10000/10526
dot icon21/11/2001
Accounts made up to 2001-03-31
dot icon08/12/2000
Return made up to 22/11/00; full list of members
dot icon12/10/2000
Accounts for a small company made up to 2000-03-31
dot icon15/06/2000
Particulars of mortgage/charge
dot icon02/12/1999
Return made up to 22/11/99; full list of members
dot icon04/10/1999
Registered office changed on 04/10/99 from: 1 bridge mews bridge street godalming surrey GU7 1HZ
dot icon27/08/1999
Accounts for a small company made up to 1999-03-31
dot icon27/11/1998
Return made up to 22/11/98; no change of members
dot icon07/09/1998
Accounts for a small company made up to 1998-03-31
dot icon18/12/1997
Registered office changed on 18/12/97 from: 20 dover terrace sandy combe road richmond surrey TW9 2EF
dot icon08/12/1997
Return made up to 22/11/97; full list of members
dot icon12/09/1997
Accounts for a small company made up to 1997-03-31
dot icon23/07/1997
New director appointed
dot icon24/12/1996
Return made up to 22/11/96; no change of members
dot icon02/09/1996
Accounts made up to 1996-03-31
dot icon02/09/1996
Ad 31/07/96--------- £ si 9998@1=9998 £ ic 1/9999
dot icon18/08/1996
Resolutions
dot icon18/08/1996
New secretary appointed
dot icon09/01/1996
Return made up to 22/11/95; no change of members
dot icon21/09/1995
Accounts made up to 1995-03-31
dot icon30/11/1994
Return made up to 22/11/94; full list of members
dot icon03/03/1994
Accounting reference date notified as 31/03
dot icon06/12/1993
Director resigned;new director appointed
dot icon06/12/1993
Secretary resigned;new secretary appointed;director resigned
dot icon06/12/1993
Registered office changed on 06/12/93 from: 33 crwys road cardiff CF2 4YF
dot icon22/11/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

41
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,029,669.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
41
3.29M
-
0.00
2.03M
-
2022
41
3.29M
-
0.00
2.03M
-

Employees

2022

Employees

41 Ascended- *

Net Assets(GBP)

3.29M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.03M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chok, Siaw Ann
Director
13/11/2003 - 12/12/2024
4
Byers, Paul Andrew
Director
21/09/2022 - Present
4
Cooper, Charles Edward
Director
21/09/2022 - Present
3
Heyng, Nikolas
Director
21/09/2022 - Present
3
Chok, Siaw Ann
Secretary
15/11/2005 - 12/12/2024
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCTURUS PUBLISHING LIMITED

ARCTURUS PUBLISHING LIMITED is an(a) Active company incorporated on 22/11/1993 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 41 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTURUS PUBLISHING LIMITED?

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ARCTURUS PUBLISHING LIMITED is currently Active. It was registered on 22/11/1993 .

Where is ARCTURUS PUBLISHING LIMITED located?

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ARCTURUS PUBLISHING LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does ARCTURUS PUBLISHING LIMITED do?

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ARCTURUS PUBLISHING LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does ARCTURUS PUBLISHING LIMITED have?

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ARCTURUS PUBLISHING LIMITED had 41 employees in 2022.

What is the latest filing for ARCTURUS PUBLISHING LIMITED?

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The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-22 with no updates.