CA ALDWYCH LIMITED

Key Data

Status

Active

Company No.

08130049

Incorporation date

04/07/2012

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2012)

24/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

04/12/2025

Termination of appointment of Tyler Bek Loy as a director on 2025-09-26

View PDF (4 pages)

13/11/2025

Termination of appointment of Tyler Bek Loy as a director on 2025-11-13

View PDF (2 pages)

13/11/2025

Appointment of Ms Caroline Marie O'mahony Baker as a director on 2025-11-13

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

23/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

14/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

10/05/2024

Satisfaction of charge 081300490002 in full

View PDF (1 pages)

09/05/2024

All of the property or undertaking has been released from charge 081300490002

View PDF (1 pages)

05/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

07/08/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

26/07/2022

Director's details changed for Emanuel Pedro Hilario on 2021-09-07

View PDF (2 pages)

24/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

01/10/2021

Appointment of Emanuel Pedro Hilario as a director on 2021-09-07

View PDF (2 pages)

01/10/2021

Appointment of Tyler Bek Loy as a director on 2021-09-07

View PDF (2 pages)

01/10/2021

Termination of appointment of Jonathan Andrew Segal as a director on 2021-09-07

View PDF (1 pages)

01/10/2021

Termination of appointment of Robert Quincy Fitzwater as a director on 2021-09-07

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

24/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

11/10/2019

Registration of charge 081300490002, created on 2019-10-04

View PDF (65 pages)

11/10/2019

Satisfaction of charge 081300490001 in full

View PDF (4 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

25/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

03/06/2019

Resolutions

View PDF (45 pages)

23/05/2019

Registration of charge 081300490001, created on 2019-05-15

View PDF (50 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

07/08/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

29/09/2017

Termination of appointment of Samuel Goldfinger as a director on 2017-05-26

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

04/07/2017

Notification of T.O.G. (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/06/2017

Appointment of Robert Quincy Fitzwater as a director on 2017-05-26

View PDF (2 pages)

18/05/2017

Appointment of Samuel Goldfinger as a director on 2016-11-28

View PDF (2 pages)

17/05/2017

Termination of appointment of Sharon Natalie Segal as a director on 2017-02-23

View PDF (1 pages)

15/12/2016

Termination of appointment of Adam Elliott as a director on 2016-11-14

View PDF (1 pages)

15/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

10/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

29/04/2016

Appointment of Adam Elliott as a director on 2016-04-10

View PDF (2 pages)

29/04/2016

Termination of appointment of Jon Barry Yantin as a director on 2016-04-08

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/07/2015

Director's details changed for Jonathan Andrew Segal on 2015-06-12

View PDF (2 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

15/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

02/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

05/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

05/06/2013

Previous accounting period shortened from 2013-07-31 to 2012-12-31

View PDF (1 pages)

03/06/2013

Director's details changed for Mr Jon Barry Yantin on 2013-05-28

View PDF (2 pages)

03/06/2013

Director's details changed for Ms Sharon Natalie Segal on 2013-05-28

View PDF (2 pages)

28/05/2013

Director's details changed for Jonathan Andrew Segal on 2013-05-20

View PDF (3 pages)

22/05/2013

Director's details changed for Jonathan Andrew Segal on 2013-05-16

View PDF (2 pages)

04/07/2012

Incorporation

View PDF (50 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

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
10.26K
-
0.00
17.00
-

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
Loy, Tyler Bek	Director	07/09/2021 - 26/09/2025	3
Nunes Hilario, Emanuel Pedro	Director	07/09/2021 - Present	3
O'mahony Baker, Caroline Marie	Director	13/11/2025 - Present	3

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CA ALDWYCH LIMITED

CA ALDWYCH LIMITED is an(a) Active company incorporated on 04/07/2012 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 CA ALDWYCH LIMITED?

CA ALDWYCH LIMITED is currently Active. It was registered on 04/07/2012 .

Where is CA ALDWYCH LIMITED located?

CA ALDWYCH LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does CA ALDWYCH LIMITED do?

CA ALDWYCH LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for CA ALDWYCH LIMITED?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2024-12-31.