Arcadian Shepherds Limited

Active04692059 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other information service activities n.e.c. (63990)
Other research and experimental development on natural sciences and engineering (72190)
Environmental consulting activities (74901)
Directors
Henri Marie Michel Gassend
Owned by
Henri Gassend
Accounts type
Dormant
Region
South East
Address
10 Upper Crescent Road
North Baddesley
Southampton
SO52 9JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gassend, Victoria Clare
Secretary · Appointed 17 June 2009
British
Gassend, Henri Marie Michel
Director · Appointed 10 March 2003
British
Born August 1965 (61)
Officer history (6 former)
6 March 2026
Resigned Gassend, Victoria Clare as Director
7 March 2019
Resigned Skates, Paul Edward as Director
16 March 2011
Appointed Skates, Paul Edward as Director
17 June 2009
Resigned Littleton Shaw Limited as Corporate Secretary
17 June 2009
Appointed Gassend, Victoria Clare as Director
17 June 2009
Appointed Gassend, Victoria Clare as Secretary
31 July 2005
Resigned Gassend, Victoria Clare as Director
1 October 2003
Appointed Gassend, Victoria Clare as Director
8 April 2003
Appointed Littleton Shaw Limited as Corporate Secretary
8 April 2003
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Appointed Gassend, Henri Marie Michel as Director
10 March 2003
Appointed Cfl Directors Limited as Corporate Nominee Director
10 March 2003
Resigned Cfl Directors Limited as Corporate Nominee Director
10 March 2003
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henri Gassend
Individual · Notified 7 March 2019
Owns 75–100% of shares
British
Born August 1965 (61)
Former controllers (1)
7 September 2018
Ceased Paul Edward Skates — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Termination of appointment of a director
6 March 2026Confirmation statement with no updates27 February 2026
24 November 2025Accounts for a dormant company31 March 2025
3 March 2025Confirmation statement with no updates27 February 2025
12 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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