CAPITAL ARCHES GROUP LIMITED

Q: What is the latest filing for CAPITAL ARCHES GROUP LIMITED?

The latest filing was on 15/09/2025: **Termination of appointment** of Alison Jane Gillham as a director on 2025-09-15.

Key Data

Status

Active

Company No.

10139149

Incorporation date

21/04/2016

Size

Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2016)

15/09/2025

Termination of appointment of Alison Jane Gillham as a director on 2025-09-15

View PDF (1 pages)

15/09/2025

Appointment of Mr Michael William Edward Spencer as a director on 2025-09-15

View PDF (2 pages)

06/08/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

22/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

17/10/2024

Appointment of Mr James Martin Thorne as a director on 2024-10-04

View PDF (2 pages)

17/10/2024

Termination of appointment of John Park as a director on 2024-10-04

View PDF (1 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

20/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

20/02/2024

Registered office address changed from 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW England to 8-10 Oxford Street London W1D 1AW on 2024-02-20

View PDF (1 pages)

23/01/2024

Registered office address changed from 112 High Holborn London WC1V 6JS England to 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW on 2024-01-23

View PDF (1 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

03/05/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

23/11/2022

Amended full accounts made up to 2021-12-31

View PDF (40 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

03/08/2022

Appointment of Mrs Alison Jane Gillham as a director on 2022-07-29

View PDF (2 pages)

02/08/2022

Termination of appointment of Henry William Trickey as a director on 2022-07-29

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

25/11/2021

Termination of appointment of Marc Cooper as a director on 2021-11-18

View PDF (1 pages)

25/11/2021

Appointment of Mr John Park as a director on 2021-11-18

View PDF (2 pages)

22/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

26/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

25/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for Mr Marc Cooper on 2019-04-03

View PDF (2 pages)

13/02/2019

Appointment of Mr Marc Cooper as a director on 2018-12-01

View PDF (2 pages)

24/01/2019

Termination of appointment of Emily Sarah Mary Metcalfe Somers as a director on 2018-11-02

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

06/06/2018

Registered office address changed from 5th Floor 112 High Holborn London WC1V 6JS United Kingdom to 112 High Holborn London WC1V 6JS on 2018-06-06

View PDF (1 pages)

04/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

11/01/2018

Full accounts made up to 2016-12-31

View PDF (28 pages)

02/01/2018

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

24/05/2017

Appointment of Ms Emily Sarah Mary Metcalfe Somers as a director on 2017-05-15

View PDF (2 pages)

16/05/2017

Termination of appointment of Franco Ventura as a director on 2017-05-15

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (8 pages)

03/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/08/2016

Change of share class name or designation

View PDF (2 pages)

14/07/2016

Resolutions

View PDF (36 pages)

11/07/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (3 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-06-27

View PDF (3 pages)

21/06/2016

Director's details changed for Mr Henry William Trickey on 2016-06-21

View PDF (2 pages)

21/06/2016

Director's details changed for Franco Ventura on 2016-06-21

View PDF (2 pages)

17/06/2016

Appointment of Mrs Samar Abi-Gerges as a director on 2016-06-14

View PDF (2 pages)

17/06/2016

Appointment of Franco Ventura as a director on 2016-06-14

View PDF (2 pages)

17/06/2016

Appointment of Mr Claude Abi-Gerges as a director on 2016-06-14

View PDF (2 pages)

17/06/2016

Registered office address changed from 11-59 High Road East Finchley London N2 8AW United Kingdom to 5th Floor 112 High Holborn London WC1V 6JS on 2016-06-17

View PDF (1 pages)

07/06/2016

Resolutions

View PDF (3 pages)

21/04/2016

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

20/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

CAPITAL ARCHES GROUP LIMITED has not submitted financial statements

CAPITAL ARCHES GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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

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

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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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02153348

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Description

About CAPITAL ARCHES GROUP LIMITED

CAPITAL ARCHES GROUP LIMITED is an(a) Active company incorporated on 21/04/2016 with the registered office located at 8-10 Oxford Street, London W1D 1AW. There are currently 4 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 CAPITAL ARCHES GROUP LIMITED?

CAPITAL ARCHES GROUP LIMITED is currently Active. It was registered on 21/04/2016 .

Where is CAPITAL ARCHES GROUP LIMITED located?

CAPITAL ARCHES GROUP LIMITED is registered at 8-10 Oxford Street, London W1D 1AW.

What does CAPITAL ARCHES GROUP LIMITED do?

CAPITAL ARCHES GROUP LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for CAPITAL ARCHES GROUP LIMITED?

The latest filing was on 15/09/2025: Termination of appointment of Alison Jane Gillham as a director on 2025-09-15.