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ARCHEL WINCHESTER LIMITED

ARCHEL WINCHESTER LIMITED

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

    • Overview

    Company NameARCHEL WINCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14449352
    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 ARCHEL WINCHESTER LIMITED?

    • Development of building projects (41100) / Construction

    Where is ARCHEL WINCHESTER LIMITED located?

    Registered Office Address
    19-21 Catherine Place
    SW1E 6DX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCHEL WINCHESTER 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 ARCHEL WINCHESTER LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for ARCHEL WINCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2022

    Statement of capital on Oct 28, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ARCHEL WINCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, James
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		Director
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		EnglandBritishCompany Director300328360001
    RAE, Alistair Kynoch
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		Director
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		EnglandBritishCompany Director53806830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHEL WINCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		Oct 28, 2022
    Catherine Place
    SW1E 6DX London
    19-21
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12614349
    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.
    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.
    • license: CC0