COFFEE AT THE ARCH LTD

COFFEE AT THE ARCH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOFFEE AT THE ARCH LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06448057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COFFEE AT THE ARCH LTD?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is COFFEE AT THE ARCH LTD located?

    Registered Office Address
    The Carriage House
    Mill Street
    ME15 6YE Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of COFFEE AT THE ARCH LTD?

    Previous Company Names
    Company NameFromUntil
    CAFE AT THE ARCH LTDAug 18, 2022Aug 18, 2022
    AMINA CONSTRUCTION LTDAug 10, 2021Aug 10, 2021
    SWORD SMC LTDDec 07, 2007Dec 07, 2007

    What are the latest accounts for COFFEE AT THE ARCH LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for COFFEE AT THE ARCH LTD?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for COFFEE AT THE ARCH LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Previous accounting period shortened from Sep 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Jun 07, 2024 with updates

    3 pagesCS01

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed cafe at the arch LTD\certificate issued on 07/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2022

    RES15

    Appointment of Paula Sword as a director on Aug 18, 2022

    2 pagesAP01

    Change of details for Mr Ian David Sword as a person with significant control on Aug 18, 2022

    2 pagesPSC04

    Notification of Paula Sword as a person with significant control on Aug 18, 2022

    2 pagesPSC01

    Termination of appointment of Melissa Sword as a secretary on Aug 18, 2022

    1 pagesTM02

    Director's details changed for Mr Ian David Sword on Aug 18, 2022

    2 pagesCH01

    Change of details for Mr Ian David Sword as a person with significant control on Aug 18, 2022

    2 pagesPSC04

    Certificate of change of name

    Company name changed amina construction LTD\certificate issued on 18/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2022

    RES15

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 07, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 10, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2021

    RES15

    Confirmation statement made on Dec 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Who are the officers of COFFEE AT THE ARCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWORD, Ian David
    Island Carr Road
    Island Carr Industrial Estate
    DN20 8PD Brigg
    The Old Brick Yard
    North Lincolnshire
    United Kingdom
    Director
    Island Carr Road
    Island Carr Industrial Estate
    DN20 8PD Brigg
    The Old Brick Yard
    North Lincolnshire
    United Kingdom
    United KingdomBritish12112130004
    SWORD, Paula
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Director
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    United KingdomBritish208039880003
    SWORD, Melissa
    9 Eastfield Road
    Messingham
    DN17 3PQ Scunthorpe
    South Humberside
    Secretary
    9 Eastfield Road
    Messingham
    DN17 3PQ Scunthorpe
    South Humberside
    British126755820001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of COFFEE AT THE ARCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Paula Sword
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    Aug 18, 2022
    Mill Street
    ME15 6YE Maidstone
    The Carriage House
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ian David Sword
    Island Carr Road
    Island Carr Industrial Estate
    DN20 8PD Brigg
    The Old Brick Yard
    North Lincolnshire
    United Kingdom
    Dec 07, 2016
    Island Carr Road
    Island Carr Industrial Estate
    DN20 8PD Brigg
    The Old Brick Yard
    North Lincolnshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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