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CAPITAL ARCHES GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Arches Group Limited. The company was founded 8 years ago and was given the registration number 10139149. The firm's registered office is in LONDON. You can find them at 112 High Holborn, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:CAPITAL ARCHES GROUP LIMITED
Company Number:10139149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:112 High Holborn, London, England, WC1V 6JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Oxford Street, London, England, W1D 1AW

Director14 June 2016Active
8-10, Oxford Street, London, England, W1D 1AW

Director14 June 2016Active
8-10, Oxford Street, London, England, W1D 1AW

Director29 July 2022Active
11-59, High Road, London, England, N2 8AW

Director18 November 2021Active
11-59, High Road, East Finchley, London, England, N2 8AW

Director01 December 2018Active
11-59, High Road, East Finchley, London, England, N2 8AW

Director15 May 2017Active
11-59, High Road, East Finchley, London, England, N2 8AW

Director21 April 2016Active
11-59, High Road, East Finchley, London, United Kingdom, N2 8AW

Director14 June 2016Active

People with Significant Control

Mcdonald's Restaurants Limited
Notified on:21 April 2016
Status:Active
Country of residence:United Kingdom
Address:11-59, High Road, London, United Kingdom, N2 8AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Address

Change registered office address company with date old address new address.

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2024-01-23Address

Change registered office address company with date old address new address.

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2023-10-11Accounts

Accounts with accounts type full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts amended with accounts type full.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-08-03Officers

Appoint person director company with name date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-10-22Accounts

Accounts with accounts type full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type full.

Download
2019-04-25Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Officers

Change person director company with change date.

Download
2019-02-13Officers

Appoint person director company with name date.

Download
2019-01-24Officers

Termination director company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-06-06Address

Change registered office address company with date old address new address.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-01-11Accounts

Accounts with accounts type full.

Download

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