Capital Arches Group Limited. Head office in London. Check Director.

Capital Arches Group Limited, London

Capital Arches Group Limited is a private limited company. Formerly, it was named Abc Newco Limited (it was changed on 2016-06-07). Located at 112 High Holborn, London WC1V 6JS, the aforementioned 8 years old enterprise was incorporated on 2016-04-21 and is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
4 directors can be found in the business: Alison G. (appointed on 29 July 2022), John P. (appointed on 18 November 2021), Samar A. (appointed on 14 June 2016).

About
Name: Capital Arches Group Limited
Number: 10139149
Incorporation date: 2016-04-21
End of financial year: 31 December


Address:	112 High Holborn London WC1V 6JS
SIC code:	56102 - Unlicensed restaurants and cafes

Company staff

People with significant control

Mcdonald's Restaurants Limited

21 April 2016

Address	11-59 High Road, East Finchley, London, N2 8AW, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01002769
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The target date for Capital Arches Group Limited confirmation statement filing is 2024-05-04. The latest one was sent on 2023-04-20. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary company Mcdonald's Restaurants Limited who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at High Road, East Finchley, N2 8AW London.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 112 High Holborn London WC1V 6JS England on 2024/01/23 to 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW filed on: 23rd, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 112 High Holborn London WC1V 6JS England on 2024/01/23 to 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW filed on: 23rd, January 2024 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2023/04/20 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended full accounts for the period to 2021/12/31 filed on: 23rd, November 2022 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (40 pages)
AP01	New director appointment on 2022/07/29. filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/29 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/20 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/11/18. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/18 filed on: 25th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, October 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2021/04/20 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/04/20 filed on: 26th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, August 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/04/20 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/04/03 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/01. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/02 filed on: 24th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (22 pages)
AD01	Change of registered address from 5th Floor 112 High Holborn London WC1V 6JS United Kingdom on 2018/06/06 to 112 High Holborn London WC1V 6JS filed on: 6th, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/20 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, January 2018 \| accounts	Free Download (28 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 2nd, January 2018 \| accounts	Free Download (1 page)
AP01	New director appointment on 2017/05/15. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/15 filed on: 16th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/04/20 filed on: 8th, May 2017 \| confirmation statement	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 3rd, August 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, July 2016 \| resolution	Free Download (36 pages)
SH01	3897026.00 GBP is the capital in company's statement on 2016/06/27 filed on: 11th, July 2016 \| capital	Free Download (3 pages)
SH01	1987483.00 GBP is the capital in company's statement on 2016/06/27 filed on: 8th, July 2016 \| capital	Free Download (3 pages)
CH01	On 2016/06/21 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016/06/21 director's details were changed filed on: 21st, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/14. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/14. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/14. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 11-59 High Road East Finchley London N2 8AW United Kingdom on 2016/06/17 to 5th Floor 112 High Holborn London WC1V 6JS filed on: 17th, June 2016 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/06/07 filed on: 7th, June 2016 \| resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, April 2016 \| incorporation	Free Download (29 pages)

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