ARCADIA TRADING LIMITED

Overview

Company Name	ARCADIA TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06036811
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2006

Summary

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

What is the purpose of ARCADIA TRADING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARCADIA TRADING LIMITED located?

Registered Office Address	4 Saracens Mews High Street Redbourn AL3 7GH St Albans Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ARCADIA TRADING LIMITED?

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

What is the status of the latest confirmation statement for ARCADIA TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for ARCADIA TRADING LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jul 17, 2025	Confirmation statement made on Jul 01, 2025 with updates	4 pages	CS01

Jul 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 01, 2024 with updates	4 pages	CS01

Dec 05, 2023	Change of details for Mr John Robertson Park as a person with significant control on Jul 31, 2023	2 pages	PSC04

Dec 05, 2023	Director's details changed for Mr John Robertson Park on Jul 31, 2023	2 pages	CH01

Dec 05, 2023	Change of details for Mr John Robertson Park as a person with significant control on Jul 31, 2023	2 pages	PSC04

Dec 05, 2023	Director's details changed for Mr John Robertson Park on Jul 31, 2023	2 pages	CH01

Jul 03, 2023	Confirmation statement made on Jul 01, 2023 with updates	4 pages	CS01

Feb 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 24, 2022	Director's details changed for Mr John Robertson Park on Nov 24, 2022	2 pages	CH01

Nov 24, 2022	Director's details changed for Mr John Robertson Park on Nov 16, 2022	2 pages	CH01

Nov 24, 2022	Change of details for Mr John Robertson Park as a person with significant control on Nov 16, 2022	2 pages	PSC04

Aug 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

Jul 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 01, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 13, 2020	Confirmation statement made on Jun 24, 2020 with updates	4 pages	CS01

Jul 13, 2020	Register(s) moved to registered inspection location 4 Saracens Mews High Street Redbourn St. Albans AL3 7GH	1 pages	AD03

Jul 13, 2020	Register inspection address has been changed to 4 Saracens Mews High Street Redbourn St. Albans AL3 7GH	1 pages	AD02

Jul 13, 2020	Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to 4 Saracens Mews High Street Redbourn St Albans Hertfordshire AL3 7GH on Jul 13, 2020	1 pages	AD01

Jul 09, 2020	Notification of John Robertson Park as a person with significant control on Jun 19, 2020	2 pages	PSC01

Jul 09, 2020	Appointment of Mr John Robertson Park as a director on Jun 19, 2020	2 pages	AP01

View All Filings

Who are the officers of ARCADIA TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARK, John Robertson Broom Gardens Newton Mearns G77 5WW Glasgow 7 Scotland	Jun 19, 2020		Director	Broom Gardens Newton Mearns G77 5WW Glasgow 7 Scotland	Scotland	British	1957-3	58969340003
WOOD, Haydn Calvin 28 Ely Place 3rd Floor EC1N 6TD London	Dec 22, 2006	Jun 19, 2020	Secretary	28 Ely Place 3rd Floor EC1N 6TD London		British		88124740002
MEADOWS, Thomas Rory St John 28 Ely Place 3rd Floor EC1N 6TD London	Dec 22, 2006	Jun 19, 2020	Director	28 Ely Place 3rd Floor EC1N 6TD London	England	British	1961-11	142270240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCADIA TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Robertson Park

Jun 19, 2020

Broom Gardens

Newton Mearns

G77 5WW Glasgow

Scotland

Nationality: British

Country of Residence: Scotland

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bishop Ip Investigations Limited

Apr 06, 2016

53 Broadwater Street West

BN14 9BY Worthing

Sovereign House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02005953

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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