ARROBAS & CIA LTD
Overview
| Company Name | ARROBAS & CIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05193420 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARROBAS & CIA LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is ARROBAS & CIA LTD located?
| Registered Office Address | 56 West Street BN43 5WG Shoreham-By-Sea West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROBAS & CIA LTD?
| Company Name | From | Until |
|---|---|---|
| CALA & ARROBAS LIMITED | Jul 30, 2004 | Jul 30, 2004 |
What are the latest accounts for ARROBAS & CIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARROBAS & CIA LTD?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for ARROBAS & CIA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Luis Gonzaga Benjumeda Arrobas as a person with significant control on Nov 12, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to 56 West Street Shoreham-by-Sea West Sussex BN43 5WG on Mar 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Director's details changed for Mr Luis Gonzuga Benjumeda Arrobas on Sep 03, 2019 | 2 pages | CH01 | ||
Change of details for Mr Luis Gonzaga Benjumeda Arrobas as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Luis Gonzaga Benjumeda Arrobas as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Luis Gonzaga Benjumeda Arrobas as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Elke Hois as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Cessation of Miguel Angel Benjumeda Arrobas as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Change of details for Ms Elke Hois as a person with significant control on Aug 10, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Luis Gonzuga Benjumeda Arrobas as a person with significant control on Aug 10, 2019 | 2 pages | PSC04 | ||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018 | 1 pages | AA01 | ||
Who are the officers of ARROBAS & CIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOIS, Elke | Secretary | BN1 4EP Brighton 42 Sydney Street East Sussex England | 151929410001 | |||||||
| BENJUMEDA ARROBAS, Luis Gonzaga | Director | Sydney Street BN1 4EP Brighton 42 England | Spain | Spanish | Pharmacist | 100911460006 | ||||
| CALA SANCHEZ MENGUIVAR, Genaro | Secretary | Church Street BN1 1UD Brighton 111 East Sussex United Kingdom | Spanish | 100911500002 | ||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ARROBAS & CIA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miguel Angel Benjumeda Arrobas | Apr 06, 2016 | Pto Santa Maria (11500) Cadiz C / Gopondrina No. 1 Spain | Yes |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
| Ms Elke Hois | Apr 06, 2016 | BN1 4EP Brighton 42 Sydney Street East Sussex England | Yes |
Nationality: Austrian Country of Residence: England | |||
Natures of Control
| |||
| Mr Luis Gonzaga Benjumeda Arrobas | Apr 06, 2016 | Sydney Street BN1 4EP Brighton 42 England | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of 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. - license: CC0