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ARCANA LIMITED

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ARCANA LIMITED

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Key Data

Status

Active

Company No.

02746063

Incorporation date

09/09/1992

Size

Total Exemption Full

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

Registered address

25 St Thomas Street, Winchester, Hampshire SO23 9HJCopy
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Latest events (Record since 09/09/1992)
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with no updates
View PDF (3 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with no updates
View PDF (3 pages)
dot icon30/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon14/09/2023
Confirmation statement made on 2023-09-09 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-09 with updates
View PDF (5 pages)
dot icon11/08/2022
Termination of appointment of Thomas Mcmillan as a director on 2022-08-01
View PDF (1 pages)
dot icon11/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon16/02/2022
Termination of appointment of Kelly Meech as a director on 2022-01-18
View PDF (1 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-09 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-09 with no updates
View PDF (3 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon11/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon11/09/2018
Confirmation statement made on 2018-09-09 with no updates
View PDF (3 pages)
dot icon17/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon13/04/2018
Director's details changed for Mr Thomas Mcmillan on 2018-04-13
View PDF (2 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (4 pages)
dot icon19/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon18/10/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon12/07/2016
Director's details changed for Miss Kelly Meech on 2016-07-05
View PDF (2 pages)
dot icon19/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon18/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon11/12/2014
Appointment of Mr Thomas Mcmillan as a director on 2014-10-30
View PDF (2 pages)
dot icon06/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon15/10/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon24/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/01/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/01/2012
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2012
Registered office address changed from 46 Bedford Place Southampton Hampshire SO15 2DG on 2012-01-12
View PDF (2 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon21/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2010
Secretary's details changed for Beverley Rowena Wallace on 2009-12-03
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Beverley Rowena Wallace on 2009-12-03
View PDF (3 pages)
dot icon20/09/2010
Director's details changed for Kelly Meech on 2010-09-09
View PDF (2 pages)
dot icon11/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon01/10/2009
Return made up to 09/09/09; full list of members
View PDF (4 pages)
dot icon15/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon17/12/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Return made up to 09/09/07; full list of members
View PDF (4 pages)
dot icon17/12/2008
Director's change of particulars / kelly meech / 08/09/2007
View PDF (1 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon08/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon28/09/2006
Return made up to 09/09/06; full list of members
View PDF (7 pages)
dot icon16/05/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon24/02/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/09/2005
Return made up to 09/09/05; full list of members
View PDF (7 pages)
dot icon03/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon07/09/2004
Return made up to 09/09/04; full list of members
View PDF (7 pages)
dot icon07/06/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon29/12/2003
Return made up to 09/09/03; full list of members
View PDF (7 pages)
dot icon04/06/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon08/10/2002
Return made up to 09/09/02; full list of members
View PDF (7 pages)
dot icon18/08/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon17/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon17/09/2001
Return made up to 09/09/01; full list of members
View PDF (6 pages)
dot icon25/06/2001
Director resigned
View PDF (1 pages)
dot icon20/11/2000
Director resigned
View PDF (1 pages)
dot icon08/11/2000
New director appointed
View PDF (2 pages)
dot icon05/10/2000
Return made up to 09/09/00; full list of members
View PDF (7 pages)
dot icon05/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon25/05/2000
New director appointed
View PDF (2 pages)
dot icon18/10/1999
Return made up to 09/09/99; no change of members
View PDF (4 pages)
dot icon15/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon01/07/1999
New director appointed
View PDF (2 pages)
dot icon26/01/1999
Return made up to 09/09/98; full list of members
View PDF (6 pages)
dot icon05/01/1999
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon28/05/1998
Accounts for a small company made up to 1996-12-31
View PDF (4 pages)
dot icon18/05/1998
New director appointed
View PDF (2 pages)
dot icon18/05/1998
Director resigned
View PDF (1 pages)
dot icon08/04/1998
Director's particulars changed
View PDF (1 pages)
dot icon24/09/1997
Return made up to 09/09/96; full list of members
View PDF (6 pages)
dot icon24/09/1997
Return made up to 09/09/97; no change of members
View PDF (4 pages)
dot icon18/07/1997
Accounts for a small company made up to 1995-12-31
View PDF (4 pages)
dot icon22/05/1996
Registered office changed on 22/05/96 from: greenwood house 4/7 salisbury court london EC4Y 8BT
View PDF (1 pages)
dot icon02/05/1996
Return made up to 09/09/95; full list of members
View PDF (6 pages)
dot icon17/01/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon11/09/1995
Secretary resigned
View PDF (2 pages)
dot icon11/09/1995
Director resigned
View PDF (2 pages)
dot icon11/09/1995
Director resigned
View PDF (2 pages)
dot icon11/09/1995
New secretary appointed
View PDF (2 pages)
dot icon11/09/1995
New director appointed
View PDF (2 pages)
dot icon18/08/1995
Full accounts made up to 1994-12-31
View PDF (10 pages)
dot icon11/10/1994
Return made up to 09/09/94; full list of members
View PDF (0 pages)
dot icon20/09/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon01/11/1993
Return made up to 09/09/93; full list of members
View PDF (0 pages)
dot icon10/05/1993
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon26/03/1993
Ad 13/10/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon26/11/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon26/11/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon27/10/1992
Certificate of change of name
View PDF (0 pages)
dot icon19/10/1992
Registered office changed on 19/10/92 from: 120 east road london N1 6AA
View PDF (0 pages)
dot icon09/09/1992
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

11
2023
change arrow icon+45.27 % *

* during past year

Cash in Bank

£48,106.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
37.60K
-
0.00
48.65K
-
2022
11
19.15K
-
0.00
33.11K
-
2023
11
19.27K
-
0.00
48.11K
-
2023
11
19.27K
-
0.00
48.11K
-

Employees

2023

Employees

11 Ascended0 % *

Net Assets(GBP)

19.27K £Ascended0.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

48.11K £Ascended45.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmillan, Thomas
Director
30/10/2014 - 01/08/2022
1
Winter, Anthony Joseph
Director
13/10/1992 - 01/08/1995
5
CCS SECRETARIES LIMITED
Nominee Secretary
09/09/1992 - 13/10/1992
1295
Potter, Michael Joseph
Director
22/04/1998 - 23/05/2001
2
CCS DIRECTORS LIMITED
Nominee Director
09/09/1992 - 13/10/1992
1208

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARCANA LIMITED

ARCANA LIMITED is an(a) Active company incorporated on 09/09/1992 with the registered office located at 25 St Thomas Street, Winchester, Hampshire SO23 9HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCANA LIMITED?

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ARCANA LIMITED is currently Active. It was registered on 09/09/1992 .

Where is ARCANA LIMITED located?

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ARCANA LIMITED is registered at 25 St Thomas Street, Winchester, Hampshire SO23 9HJ.

What does ARCANA LIMITED do?

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ARCANA LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

How many employees does ARCANA LIMITED have?

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ARCANA LIMITED had 11 employees in 2023.

What is the latest filing for ARCANA LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-09 with no updates.