CAL ARCH LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-03 with no updates

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10/03/2510 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-03 with no updates

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29/03/2429 March 2024 Accounts for a dormant company made up to 2023-06-30

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07/03/247 March 2024 Certificate of change of name

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Confirmation statement made on 2023-06-03 with no updates

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05/06/235 June 2023 Registered office address changed from Unit 6, Queens Studio Unit 6, Queens Studios 117-121 Salusbury Road London NW6 6RG England to Meridien House 42 Upper Berkeley Street London W1H 5QL on 2023-06-05

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-06-30

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29/09/2229 September 2022 Director's details changed for Mr Marcus Antony Charles Claridge on 2022-09-26

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29/09/2229 September 2022 Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 2022-09-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/07/212 July 2021 Confirmation statement made on 2021-06-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARCUS ANTONY CHARLES CLARIDGE / 03/03/2019

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 6 LONSDALE ROAD LONDON NW6 6RD

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03/06/193 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY CHARLES CLARIDGE / 02/03/2019

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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19/03/1819 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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23/03/1723 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/06/1620 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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16/02/1616 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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