-
CAPITAL ARCHES GROUP LIMITED - 8-10 Oxford Street, London, W1D 1AW, England, United Kingdom
Company Information
- Company registration number
- 10139149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8-10 Oxford Street
- London
- W1D 1AW
- England 8-10 Oxford Street, London, W1D 1AW, England UK
Management
- Managing Directors
- ABI-GERGES, Claude
- ABI-GERGES, Samar
- GILLHAM, Alison Jane
- PARK, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-21
- Age Of Company 2016-04-21 8 years
- SIC/NACE
- 56102
Ownership
- Beneficial Owners
- Mcdonald’S Restaurants Limited
- Mcdonald's Restaurants Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABC NEWCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
-
CAPITAL ARCHES GROUP LIMITED Company Description
- CAPITAL ARCHES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10139149. Its current trading status is "live". It was registered 2016-04-21. It was previously called ABC NEWCO LIMITED. It has declared SIC or NACE codes as "56102". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 8-10 Oxford Street .
Get CAPITAL ARCHES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Arches Group Limited - 8-10 Oxford Street, London, W1D 1AW, England, United Kingdom
- 2016-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CAPITAL ARCHES GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-02-20) - AD01
-
confirmation-statement-with-no-updates (2024-04-20) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-03) - CS01
-
accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-22) - CS01
-
termination-director-company-with-name-termination-date (2022-08-02) - TM01
-
appoint-person-director-company-with-name-date (2022-08-03) - AP01
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
accounts-amended-with-accounts-type-full (2022-11-23) - AAMD
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-25) - TM01
-
accounts-with-accounts-type-full (2021-10-22) - AA
-
confirmation-statement-with-no-updates (2021-04-20) - CS01
-
appoint-person-director-company-with-name-date (2021-11-25) - AP01
-
accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-26) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-25) - CS01
-
change-person-director-company-with-change-date (2019-04-03) - CH01
-
accounts-with-accounts-type-full (2019-08-16) - AA
-
termination-director-company-with-name-termination-date (2019-01-24) - TM01
-
appoint-person-director-company-with-name-date (2019-02-13) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-04) - CS01
-
change-account-reference-date-company-current-shortened (2018-01-02) - AA01
-
accounts-with-accounts-type-full (2018-01-11) - AA
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-06) - AD01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-05-24) - AP01
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
-
confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-17) - AP01
-
incorporation-company (2016-04-21) - NEWINC
-
resolution (2016-06-07) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2016-08-03) - SH10
-
resolution (2016-07-14) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-17) - AD01
-
capital-allotment-shares (2016-07-08) - SH01
-
change-person-director-company-with-change-date (2016-06-21) - CH01
-
capital-name-of-class-of-shares (2016-08-03) - SH08
-
capital-allotment-shares (2016-07-11) - SH01