CAPITAL ARCHES GROUP LIMITED
Overview
| Company Name | CAPITAL ARCHES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10139149 |
| 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 CAPITAL ARCHES GROUP LIMITED?
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
Where is CAPITAL ARCHES GROUP LIMITED located?
| Registered Office Address | 8-10 Oxford Street W1D 1AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL ARCHES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABC NEWCO LIMITED | Apr 21, 2016 | Apr 21, 2016 |
What are the latest accounts for CAPITAL ARCHES GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CAPITAL ARCHES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL ARCHES GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alison Jane Gillham as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael William Edward Spencer as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Martin Thorne as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Park as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW England to 8-10 Oxford Street London W1D 1AW on Feb 20, 2024 | 1 pages | AD01 | ||
Registered office address changed from 112 High Holborn London WC1V 6JS England to 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW on Jan 23, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Amended full accounts made up to Dec 31, 2021 | 40 pages | AAMD | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Appointment of Mrs Alison Jane Gillham as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Henry William Trickey as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Park as a director on Nov 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marc Cooper as a director on Nov 18, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of CAPITAL ARCHES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABI-GERGES, Claude | Director | Oxford Street W1D 1AW London 8-10 England | England | British | 108199370001 | |||||
| ABI-GERGES, Samar | Director | Oxford Street W1D 1AW London 8-10 England | England | British | 174266020001 | |||||
| SPENCER, Michael William Edward | Director | Oxford Street W1D 1AW London 8-10 England | England | British | 340264930001 | |||||
| THORNE, James Martin | Director | 11-59 High Road East Finchley N2 8AW London 11-59 High Road, East Finchley, London England | England | British | 314896210001 | |||||
| COOPER, Marc | Director | c/o Mcdonald's Restaurants Ltd High Road East Finchley N2 8AW London 11-59 England | England | British | 255305500001 | |||||
| GILLHAM, Alison Jane | Director | Oxford Street W1D 1AW London 8-10 England | England | British | 155192370002 | |||||
| PARK, John | Director | High Road N2 8AW London 11-59 England | England | British | 289903010001 | |||||
| SOMERS, Emily Sarah Mary Metcalfe | Director | c/o Mcdonald's Restaurants Limited High Road East Finchley N2 8AW London 11-59 England | England | British | 199380610001 | |||||
| TRICKEY, Henry William | Director | High Road East Finchley N2 8AW London 11-59 England England | United Kingdom | British | 193940050001 | |||||
| VENTURA, Franco | Director | High Road East Finchley N2 8AW London 11-59 United Kingdom | England | British | 209190300001 |
Who are the persons with significant control of CAPITAL ARCHES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcdonald's Restaurants Limited | Apr 21, 2016 | High Road East Finchley N2 8AW London 11-59 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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