Erudio Customer Management Limited
- Active
- Incorporated on 16 Jul 2013
Reg Address: Belvedere, 12 Booth Street, Manchester M2 4AW, United Kingdom
Previous Names:
Arrow Global Egerton Limited - 19 Aug 2015
Arrow Global Egerton Limited - 16 Jul 2013
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Erudio Customer Management Limited" is a ltd and located in Belvedere, 12 Booth Street, Manchester M2 4AW. Erudio Customer Management Limited is currently in active status and it was incorporated on 16 Jul 2013 (11 years 2 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Erudio Customer Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Philip William Shepherd | Director | 12 Oct 2021 | British | Active |
| 2 | Richard Guy Roberts | Director | 12 Oct 2021 | British | Active |
| 3 | Matthew James Hotson | Director | 14 Oct 2019 | British | Active |
| 4 | Matthew James Hotson | Director | 14 Oct 2019 | British | Resigned 30 Oct 2021 |
| 5 | Paul David Cooper | Director | 1 Jan 2018 | British | Resigned 9 Aug 2019 |
| 6 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Resigned 12 Oct 2021 |
| 7 | Lee Michael Rochford | Director | 3 Jan 2017 | British | Active |
| 8 | Philip Sinclair Marsland | Director | 3 Jan 2017 | British | Resigned 31 Jul 2017 |
| 9 | Zachary Jason Lewy | Director | 16 Jul 2013 | British,American | Resigned 21 Oct 2019 |
| 10 | Stewart David Hamilton | Secretary | 16 Jul 2013 | - | Resigned 31 Jul 2020 |
| 11 | Narinder Singh Bajwa | Director | 16 Jul 2013 | British | Resigned 3 Jan 2017 |
| 12 | Malcolm Peter Jackson | Director | 16 Jul 2013 | British/New Zealand | Resigned 11 Oct 2013 |
| 13 | Zachary Jason Lewy | Director | 16 Jul 2013 | British,American | Resigned 21 Oct 2019 |
| 14 | Robert Memmott | Director | 16 Jul 2013 | British | Resigned 1 Jan 2018 |
| 15 | OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 16 Jul 2013 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 19 May 2017 | - | Ceased 8 Nov 2017 |
| 2 | Arrow Global (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 3 | Arrow Global One Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Erudio Customer Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 28 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 23 May 2023 | Download PDF |
| 3 | Accounts - Dormant | 28 Sep 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 25 May 2021 | Download PDF |
| 5 | Accounts - Dormant | 1 Oct 2020 | Download PDF 6 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 6 Aug 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 2 Jun 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2019 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 10 | Miscellaneous - Legacy | 7 Oct 2019 | Download PDF |
| 11 | Accounts - Dormant | 2 Oct 2019 | Download PDF 6 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 13 Aug 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 20 May 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 30 Aug 2018 | Download PDF 6 Pages |
| 15 | Confirmation Statement - No Updates | 23 May 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2018 | Download PDF 1 Pages |
| 18 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Nov 2017 | Download PDF 2 Pages |
| 20 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 Nov 2017 | Download PDF 2 Pages |
| 21 | Accounts - Dormant | 29 Sep 2017 | Download PDF 6 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2017 | Download PDF 1 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 21 Jun 2017 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 17 Jun 2017 | Download PDF 2 Pages |
| 26 | Confirmation Statement - Updates | 30 May 2017 | Download PDF 5 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 11 May 2017 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 3 Jan 2017 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2017 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 4 Oct 2016 | Download PDF 6 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 19 Sep 2016 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 7 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 28 Jun 2016 | Download PDF 2 Pages |
| 35 | Accounts - Dormant | 1 Oct 2015 | Download PDF 6 Pages |
| 36 | Change Of Name - Certificate Company | 19 Aug 2015 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2015 | Download PDF 7 Pages |
| 38 | Accounts - Dormant | 3 Oct 2014 | Download PDF 6 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2014 | Download PDF 7 Pages |
| 40 | Officers - Change Corporate Secretary Company With Change Date | 20 Feb 2014 | Download PDF 1 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 4 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 3 Pages |
| 44 | Officers - Change Person Secretary Company With Change Date | 6 Feb 2014 | Download PDF 3 Pages |
| 45 | Address - Change Sail Company | 22 Jan 2014 | Download PDF 1 Pages |
| 46 | Address - Move Registers To Sail Company | 22 Jan 2014 | Download PDF 1 Pages |
| 47 | Accounts - Change Account Reference Date Company Current Shortened | 18 Oct 2013 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 49 | Incorporation - Company | 16 Jul 2013 | Download PDF 52 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.