THE ARCH COMPANY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
THE ARCH COMPANY SERVICES LIMITED
COMPANY NUMBER
11518262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/08/2018
(6 years and 3 months old)
WEBSITE
thearchco.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/08/2018
30/11/2018
CDR MANCO LIMITED
LONDON
EC4M 5SB
6th Floor Watling House
33 Cannon Street
London
EC4M 5SB
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDR JV GP LIMITED | Active - Accounts Filed | View Report |
| THE ARCH COMPANY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | Graham Henry Edwards (907875162) has left the board |
| 14/03/2024 | New Board Member James William MacAdie (932041901) Appointed |
Credit Risk Overview
Want to learn more about THE ARCH COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ARCH COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARCH COMPANY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 105 Past: 47 |
View Report |
|
19/10/2018 - Present (6 years and 1 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
28/11/2018 - Present (6years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2018 - Present (6years) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2018 - Present (6years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 34 Past: 156 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDR JV GP LIMITED | Active - Accounts Filed | View Report |
| THE ARCH COMPANY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | Graham Henry Edwards (907875162) has left the board |
| 14/03/2024 | New Board Member James William MacAdie (932041901) Appointed |
| 07/02/2024 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 19/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 16/02/2022 | Farhad Mawji Karim (918812656) has left the board |
| 16/02/2022 | New Board Member Jeremie Veisse (929253232) Appointed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Luigi Caruso (928222662) Appointed |
| 26/01/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | TELEREAL SERVICES LIMITED (925420243) has left the board |
| 01/02/2019 | New Company Secretary TELEREAL SERVICES LIMITED (925420240) Appointed |
| 16/01/2019 | New Company Secretary TELEREAL SERVICES LIMITED (925420243) Appointed |
| 09/01/2019 | New Board Member Adam Dakin (925320719) Appointed |
| 09/01/2019 | New Board Member Gemma Kataky (925317735) Appointed |
| 25/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Board Member Graeme Hunter (925318933) Appointed |
| 10/12/2018 | New Board Member Farhad Mawji Karim (918812656) Appointed |
| 01/11/2018 | James Christopher Seppala (923603147) has left the board |
| 01/11/2018 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
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