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ARCEDIA HOLDINGS LIMITED

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ARCEDIA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04346059

Incorporation date

31/12/2001

Size

Total Exemption Full

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

Registered address

The Wheelhouse, West Wharf, Mevagissey, Cornwall PL26 6UJCopy
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Latest events (Record since 31/12/2001)
dot icon27/01/2026
Confirmation statement made on 2025-12-31 with updates
View PDF (5 pages)
dot icon06/11/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with updates
View PDF (4 pages)
dot icon18/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-31 with updates
View PDF (4 pages)
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon24/10/2023
Registered office address changed from Kersworthy Farm Maxworthy Launceston PL15 8WG United Kingdom to The Wheelhouse West Wharf Mevagissey Cornwall PL26 6UJ on 2023-10-24
View PDF (1 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with updates
View PDF (4 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon26/10/2022
Satisfaction of charge 043460590005 in full
View PDF (1 pages)
dot icon17/03/2022
Satisfaction of charge 043460590007 in full
View PDF (1 pages)
dot icon17/03/2022
Satisfaction of charge 043460590008 in full
View PDF (1 pages)
dot icon17/03/2022
Satisfaction of charge 043460590009 in full
View PDF (1 pages)
dot icon02/03/2022
Registration of charge 043460590010, created on 2022-02-22
View PDF (18 pages)
dot icon14/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon24/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon19/04/2021
Amended total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon29/03/2021
Registered office address changed from Monarch House 1 Smyth Road Bristol BS3 2BX to Kersworthy Farm Maxworthy Launceston PL15 8WG on 2021-03-29
View PDF (1 pages)
dot icon27/01/2021
Confirmation statement made on 2020-12-31 with updates
View PDF (5 pages)
dot icon15/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (5 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (5 pages)
dot icon31/07/2018
Registration of charge 043460590009, created on 2018-07-27
View PDF (24 pages)
dot icon25/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon09/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (5 pages)
dot icon09/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon21/03/2017
Registration of charge 043460590007, created on 2017-03-17
View PDF (25 pages)
dot icon21/03/2017
Registration of charge 043460590008, created on 2017-03-17
View PDF (25 pages)
dot icon13/02/2017
Satisfaction of charge 043460590004 in full
View PDF (4 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon07/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon31/08/2016
Cancellation of shares. Statement of capital on 2016-08-03
View PDF (6 pages)
dot icon31/08/2016
Purchase of own shares.
View PDF (3 pages)
dot icon06/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2015
Registration of charge 043460590006, created on 2015-07-16
View PDF (42 pages)
dot icon01/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon18/10/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon18/10/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon11/08/2014
Purchase of own shares.
View PDF (5 pages)
dot icon08/04/2014
Purchase of own shares.
View PDF (3 pages)
dot icon22/02/2014
Registration of charge 043460590005
View PDF (41 pages)
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon06/01/2014
Purchase of own shares.
View PDF (3 pages)
dot icon26/11/2013
Registration of charge 043460590004
View PDF (23 pages)
dot icon07/11/2013
Termination of appointment of Rachel Jellard as a director
View PDF (1 pages)
dot icon07/11/2013
Termination of appointment of Rachel Jellard as a secretary
View PDF (1 pages)
dot icon29/10/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon29/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon29/10/2013
Resolutions
View PDF (17 pages)
dot icon10/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon07/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon19/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (9 pages)
dot icon09/02/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2009
Current accounting period extended from 2009-06-30 to 2009-12-31
View PDF (1 pages)
dot icon23/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (8 pages)
dot icon04/02/2009
Registered office changed on 04/02/2009 from 6 clanage road bower ashton bristol BS3 2JX
View PDF (1 pages)
dot icon26/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon08/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (8 pages)
dot icon22/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon12/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (8 pages)
dot icon26/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon07/09/2006
Accounting reference date shortened from 31/10/06 to 30/06/06
View PDF (1 pages)
dot icon25/08/2006
Accounts for a small company made up to 2005-10-31
View PDF (8 pages)
dot icon01/02/2006
Return made up to 31/12/05; full list of members
View PDF (2 pages)
dot icon01/09/2005
Accounts for a small company made up to 2004-10-31
View PDF (8 pages)
dot icon24/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon25/08/2004
Accounts for a small company made up to 2003-10-31
View PDF (8 pages)
dot icon20/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon28/07/2003
Accounts for a small company made up to 2002-10-31
View PDF (7 pages)
dot icon09/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon11/06/2002
Accounting reference date shortened from 31/12/02 to 31/10/02
View PDF (1 pages)
dot icon30/05/2002
Ad 01/01/02--------- £ si 1@1=1 £ ic 100/101
View PDF (2 pages)
dot icon30/05/2002
Ad 01/05/02--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon23/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/04/2002
Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon19/02/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/01/2002
Secretary resigned
View PDF (1 pages)
dot icon31/12/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
952.79K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARCEDIA HOLDINGS LIMITED

ARCEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 31/12/2001 with the registered office located at The Wheelhouse, West Wharf, Mevagissey, Cornwall PL26 6UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCEDIA HOLDINGS LIMITED?

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ARCEDIA HOLDINGS LIMITED is currently Active. It was registered on 31/12/2001 .

Where is ARCEDIA HOLDINGS LIMITED located?

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ARCEDIA HOLDINGS LIMITED is registered at The Wheelhouse, West Wharf, Mevagissey, Cornwall PL26 6UJ.

What does ARCEDIA HOLDINGS LIMITED do?

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ARCEDIA HOLDINGS LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for ARCEDIA HOLDINGS LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-31 with updates.