ARCHIPELAGO ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

02717748

Incorporation date

26/05/1992

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1992)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

04/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

31/05/2024

Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 2024-05-31

View PDF (1 pages)

15/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

14/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

26/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

22/11/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

19/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/06/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

19/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

10/09/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

28/05/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

04/06/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

31/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (6 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

01/06/2016

Annual return made up to 2016-05-26 with full list of shareholders

View PDF (3 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/06/2015

Annual return made up to 2015-05-26 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-05-26 with full list of shareholders

View PDF (3 pages)

23/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (3 pages)

25/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (3 pages)

02/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (3 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (4 pages)

11/06/2010

Director's details changed for Peter Gillis Castenfelt on 2010-05-26

View PDF (2 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/06/2009

Return made up to 26/05/09; full list of members

View PDF (3 pages)

25/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/11/2008

Appointment terminated secretary waterlow registrars LIMITED

View PDF (1 pages)

12/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

10/06/2008

Return made up to 26/05/08; full list of members

View PDF (3 pages)

08/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/07/2007

Return made up to 26/05/07; no change of members

View PDF (6 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

27/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/06/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

25/05/2005

Accounts for a small company made up to 2004-12-31

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14/06/2004

Return made up to 26/05/04; full list of members

View PDF (6 pages)

15/03/2004

Accounts for a small company made up to 2003-12-31

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24/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/06/2003

Return made up to 26/05/03; full list of members

View PDF (6 pages)

13/06/2002

Return made up to 26/05/02; full list of members

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25/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/07/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

23/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

02/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

30/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

28/07/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

15/04/1999

Accounts for a small company made up to 1998-12-31

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20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

11/06/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

02/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/06/1996

Return made up to 26/05/96; full list of members

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11/10/1995

Accounts for a small company made up to 1994-12-31

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15/09/1995

Return made up to 26/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

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21/09/1994

Accounts for a small company made up to 1993-05-31

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07/09/1994

Resolutions

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07/09/1994

Resolutions

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07/09/1994

Resolutions

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05/06/1994

Return made up to 26/05/94; no change of members

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06/06/1993

Accounting reference date shortened from 31/05 to 31/12

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27/05/1993

Return made up to 26/05/93; full list of members

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20/08/1992

Registered office changed on 20/08/92 from: berkeley square house berkeley square london W1X 5LA

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11/08/1992

Ad 22/07/92--------- £ si 98@1=98 £ ic 2/100

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30/06/1992

Resolutions

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25/06/1992

Certificate of change of name

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18/06/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/05/1992

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
-
-
0.00
511.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/05/1992 - 25/05/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/05/1992 - 25/05/1992	36021
WATERLOW REGISTRARS LIMITED	Corporate Secretary	24/10/2006 - 24/10/2008	412
Castenfelt, Peter Gillis	Director	26/05/1992 - Present	-
Gladwin, David Henry	Secretary	25/05/1992 - 24/10/2006	-

Persons with Significant Control

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ARCHIPELAGO ENTERPRISES LIMITED

ARCHIPELAGO ENTERPRISES LIMITED is an(a) Active company incorporated on 26/05/1992 with the registered office located at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN. 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 ARCHIPELAGO ENTERPRISES LIMITED?

ARCHIPELAGO ENTERPRISES LIMITED is currently Active. It was registered on 26/05/1992 .

Where is ARCHIPELAGO ENTERPRISES LIMITED located?

ARCHIPELAGO ENTERPRISES LIMITED is registered at C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN.

What does ARCHIPELAGO ENTERPRISES LIMITED do?

ARCHIPELAGO ENTERPRISES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ARCHIPELAGO ENTERPRISES LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.