ARCADIA PETROLEUM LIMITED

ARCADIA PETROLEUM LIMITED

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

    Company NameARCADIA PETROLEUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12039289
    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 ARCADIA PETROLEUM LIMITED?

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

    Where is ARCADIA PETROLEUM LIMITED located?

    Registered Office Address
    5 Market Yard Mews
    194-204 Bermondsey Street
    SE1 3TQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCADIA PETROLEUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALTA TRADING UK LIMITEDJun 07, 2019Jun 07, 2019

    What are the latest accounts for ARCADIA PETROLEUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for ARCADIA PETROLEUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jun 06, 2020 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2019

    Statement of capital on Jun 07, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ARCADIA PETROLEUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNHILL SECRETARIES LIMITED
    194 - 204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Secretary
    194 - 204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT
    Registration Number461605
    259275100001
    LANCE, Mark Richard
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Director
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    United KingdomBritishCompany Director50872310004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill Nominees Limited
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    Jun 07, 2019
    194-204 Bermondsey Street
    SE1 3TQ London
    5 Market Yard Mews
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number4007701
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares 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