ARCOBALENO LIMITED

Key Data

Status

Active

Company No.

03390837

Incorporation date

23/06/1997

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

23/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (5 pages)

23/03/2026

Change of details for Mr Ian Andrew Sommerville as a person with significant control on 2026-03-05

View PDF (2 pages)

17/03/2026

Total exemption full accounts made up to 2025-04-04

View PDF (8 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

07/01/2025

Cessation of Julie Caroline Saunders as a person with significant control on 2025-01-01

View PDF (1 pages)

03/01/2025

Total exemption full accounts made up to 2024-04-04

View PDF (8 pages)

11/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-04-04

View PDF (8 pages)

22/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-04-04

View PDF (8 pages)

08/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

07/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-04-04

View PDF (8 pages)

04/01/2022

Previous accounting period shortened from 2021-04-05 to 2021-04-04

View PDF (1 pages)

28/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-04-05

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

24/06/2020

Notification of Ian Andrew Sommerville as a person with significant control on 2020-06-23

View PDF (2 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-30

View PDF (7 pages)

21/09/2018

Registered office address changed from , 9 Lower Ladyes Hills, Kenilworth, CV8 2GN, England to 9 Lower Ladyes Hills Kenilworth Warwickshire CV8 2GN on 2018-09-21

View PDF (1 pages)

01/08/2018

Current accounting period extended from 2018-12-30 to 2019-04-05

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

11/09/2017

Total exemption small company accounts made up to 2016-12-30

View PDF (7 pages)

13/07/2017

Registered office address changed from , 8 Francis Road, Broadstairs, Kent, CT10 3NG to 9 Lower Ladyes Hills Kenilworth Warwickshire CV8 2GN on 2017-07-13

View PDF (1 pages)

13/07/2017

Notification of Julie Caroline Saunders as a person with significant control on 2017-07-13

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (6 pages)

05/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

05/07/2016

Director's details changed for Julie Caroline Saunders on 2016-01-16

View PDF (2 pages)

18/01/2016

Termination of appointment of Ian Andrew Sommerville as a secretary on 2016-01-18

View PDF (1 pages)

18/01/2016

Appointment of Mr Ian Andrew Sommerville as a director on 2016-01-18

View PDF (2 pages)

03/08/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (3 pages)

23/05/2015

Director's details changed for Julie Caroline Saunders on 2014-10-08

View PDF (2 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-30

View PDF (6 pages)

28/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (3 pages)

01/05/2014

Director's details changed for Julie Caroline Saunders on 2014-02-08

View PDF (2 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-30

View PDF (5 pages)

16/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (3 pages)

16/07/2013

Appointment of Mr Ian Andrew Sommerville as a secretary

View PDF (1 pages)

08/07/2013

Director's details changed for Julie Caroline Edge on 2013-06-20

View PDF (3 pages)

07/07/2013

Termination of appointment of Andrew Edge as a secretary

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (5 pages)

20/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-30

View PDF (5 pages)

04/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

17/08/2010

Total exemption small company accounts made up to 2009-12-30

View PDF (5 pages)

05/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for Julie Caroline Edge on 2010-06-23

View PDF (2 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-30

View PDF (5 pages)

13/07/2009

Return made up to 23/06/09; full list of members

View PDF (10 pages)

25/07/2008

Total exemption small company accounts made up to 2007-12-30

View PDF (6 pages)

01/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

02/05/2008

Accounting reference date extended from 30/06/2007 to 30/12/2007

View PDF (1 pages)

05/12/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Return made up to 23/06/07; no change of members

View PDF (6 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

20/07/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

16/06/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

01/07/2005

Return made up to 23/06/05; full list of members

View PDF (6 pages)

01/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

21/06/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

03/02/2004

Registered office changed on 03/02/04 from:\ambian secretaries LIMITED, po box 136 23 old green road, broadstairs, kent CT10 2GN

View PDF (1 pages)

21/11/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

29/09/2003

Return made up to 23/06/03; no change of members

View PDF (4 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

16/07/2002

Return made up to 23/06/02; full list of members

View PDF (5 pages)

07/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

29/06/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

19/07/2000

Return made up to 23/06/00; no change of members

View PDF (5 pages)

19/07/2000

Director's particulars changed

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

28/06/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

07/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

04/09/1998

Registered office changed on 04/09/98 from:\po box 136, 8 willow avenue, broadstairs, kent CT10 2GN

View PDF (1 pages)

24/07/1998

Return made up to 23/06/98; full list of members

View PDF (5 pages)

06/10/1997

Secretary resigned

View PDF (2 pages)

01/09/1997

New secretary appointed

View PDF (2 pages)

03/07/1997

New secretary appointed

View PDF (2 pages)

03/07/1997

New director appointed

View PDF (2 pages)

03/07/1997

Registered office changed on 03/07/97 from:\61 fairview avenue, wigmore, gillingham, kent ME8 0QP

View PDF (1 pages)

03/07/1997

Secretary resigned

View PDF (1 pages)

03/07/1997

Director resigned

View PDF (1 pages)

23/06/1997

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

04/04/2024

Next confirmation date

02/07/2026

Last change occurred

04/04/2024

Accounts

Total Exemption Full

Last made up date

04/04/2024

Next account date

04/04/2025

Next due on

04/04/2026

See more events →

Financial Ratios

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

2021
1
436.00
-
0.00
10.37K
-

2022
1
9.47K
-
0.00
22.71K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Sommerville, Ian Andrew	Secretary	08/08/2012 - 18/01/2016	-
Graeme, Dorothy May	Nominee Secretary	23/06/1997 - 23/06/1997	5580
Saunders, Julie Caroline	Director	23/06/1997 - Present	1
Graeme, Lesley Joyce	Nominee Director	23/06/1997 - 23/06/1997	9756
Ainsley, Angela Mary	Secretary	23/08/1997 - 30/06/2007	1

Persons with Significant Control

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

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Description

About ARCOBALENO LIMITED

ARCOBALENO LIMITED is an(a) Active company incorporated on 23/06/1997 with the registered office located at 9 Lower Ladyes Hills, Kenilworth, Warwickshire CV8 2GN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCOBALENO LIMITED?

ARCOBALENO LIMITED is currently Active. It was registered on 23/06/1997 .

Where is ARCOBALENO LIMITED located?

ARCOBALENO LIMITED is registered at 9 Lower Ladyes Hills, Kenilworth, Warwickshire CV8 2GN.

What does ARCOBALENO LIMITED do?

ARCOBALENO LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for ARCOBALENO LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-05 with updates.