ARCHWAY (T C S) LIMITED

Overview

Company Name	ARCHWAY (T C S) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04206792
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHWAY (T C S) LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Manufacture of metal structures and parts of structures (25110) / Manufacturing
Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

Where is ARCHWAY (T C S) LIMITED located?

Registered Office Address	Unit 5 Commerce Park 19 Commerce Way CR0 4YL Croydon Surrey
Undeliverable Registered Office Address	No

What were the previous names of ARCHWAY (T C S) LIMITED?

Previous Company Names
Company Name	From	Until
TRADEFORT LIMITED	Apr 26, 2001	Apr 26, 2001

What are the latest accounts for ARCHWAY (T C S) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARCHWAY (T C S) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for ARCHWAY (T C S) LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2025	Confirmation statement made on Apr 26, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	8 pages	AA

Feb 25, 2025	legacy	40 pages	PARENT_ACC

Feb 25, 2025	legacy	3 pages	GUARANTEE2

Feb 25, 2025	legacy	1 pages	AGREEMENT2

May 07, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

May 07, 2024	Register(s) moved to registered office address Unit 5 Commerce Park 19 Commerce Way Croydon Surrey CR0 4YL	1 pages	AD04

May 07, 2024	Register inspection address has been changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA England to Unit 5, Commerce Park Commerce Way Croydon CR0 4YL	1 pages	AD02

Mar 11, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	7 pages	AA

Mar 11, 2024	legacy	38 pages	PARENT_ACC

Mar 11, 2024	legacy	3 pages	GUARANTEE2

Mar 11, 2024	legacy	1 pages	AGREEMENT2

May 09, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	7 pages	AA

Apr 05, 2023	legacy	35 pages	PARENT_ACC

Apr 05, 2023	legacy	1 pages	AGREEMENT2

Apr 05, 2023	legacy	3 pages	GUARANTEE2

May 27, 2022	Audit exemption subsidiary accounts made up to Jun 30, 2021	13 pages	AA

May 27, 2022	legacy	48 pages	PARENT_ACC

May 27, 2022	legacy	3 pages	GUARANTEE2

May 27, 2022	legacy	1 pages	AGREEMENT2

May 09, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Jul 24, 2021	Audit exemption subsidiary accounts made up to Jun 30, 2020	10 pages	AA

Jul 24, 2021	legacy	44 pages	PARENT_ACC

Jul 21, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of ARCHWAY (T C S) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAY, Kevin Clifford Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 Surrey England	May 22, 2014		Director	Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 Surrey England	England	British	1967-1	Director	67957040001
ANDERSON, William 16 Selwood Way Downley HP13 5XR High Wycombe Buckinghamshire	May 08, 2001	Feb 25, 2014	Secretary	16 Selwood Way Downley HP13 5XR High Wycombe Buckinghamshire		British		Sales Engineer	75875380001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 26, 2001	May 08, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
ANDERSON, William 16 Selwood Way Downley HP13 5XR High Wycombe Buckinghamshire	May 08, 2001	Feb 25, 2014	Director	16 Selwood Way Downley HP13 5XR High Wycombe Buckinghamshire	United Kingdom	British	1942-4	Sales Engineer	75875380001
RESTEGHINI, Michael Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 Surrey England	May 08, 2001	Jan 09, 2018	Director	Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 Surrey England	United Kingdom	British	1948-1	Engineer	75875330001
RODRIGUES, Selwyn Alex Cajetan Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 Surrey England	May 22, 2014	Dec 31, 2019	Director	Commerce Park 19 Commerce Way CR0 4YL Croydon Unit 5 Surrey England	England	British	1958-11	Director	55603240002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 26, 2001	May 08, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHWAY (T C S) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Comprehensive Service Facilities Limited

Apr 06, 2016

19 Commerce Way

CR0 4YL Croydon

Unit 5 Commerce Park

Surrey

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06243682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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