ARROW CARDIFF RETAIL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ARROW CARDIFF RETAIL MANAGEMENT LIMITED
COMPANY NUMBER
12267194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/10/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/10/2019
01/03/2021
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
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 |
|---|---|---|
| GRADUATION EXETER AND CARDIFF (JERSEY) L | N/A | N/A |
| ARROW CARDIFF RETAIL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 08/01/2024 | Timothy Luke Trott (916960747) has left the board |
Credit Risk Overview
Want to learn more about ARROW CARDIFF RETAIL MANAGEMENT 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 ARROW CARDIFF RETAIL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARROW CARDIFF RETAIL MANAGEMENT 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 |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 9 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) 23/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 31 Past: 1 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 50 Past: 1 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Mar 1958 |
Resigned | Director |
Current: 14 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRADUATION EXETER AND CARDIFF (JERSEY) L | N/A | N/A |
| ARROW CARDIFF RETAIL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARROW EXETER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARROW EXETER RETAIL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ARROW EXETER RETAIL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 08/01/2024 | Timothy Luke Trott (916960747) has left the board |
| 05/01/2024 | Alexandra Maria Four (929402045) has left the board |
| 05/01/2024 | New Board Member Alkis Giagkas (931757110) Appointed |
| 05/01/2024 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (924463781) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 29/09/2022 | William Gowanloch Westbrook (924861987) has left the board |
| 29/09/2022 | New Board Member Alastair Patrick McDonnell (924889615) Appointed |
| 16/08/2022 | Matthew Leonard Molton (919763071) has left the board |
| 16/08/2022 | New Board Member Alexandra Maria Four (929402045) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 11/03/2021 | New Board Member Alexander Wilson Lamont (915851868) Appointed |
| 09/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 02/03/2021 | New Board Member Lukas Gradischnig (927787836) Appointed |
| 02/03/2021 | New Board Member William Gowanloch Westbrook (924861987) Appointed |
| 02/03/2021 | New Board Member Alexander Wilson Lamont (928020668) Appointed |
| 02/03/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (928020900) Appointed |
| 02/03/2021 | Mark Peter Reynolds (906297701) has left the board |
| 25/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 20/04/2020 | Mark Peter Reynolds (926880891) has left the board |
| 20/04/2020 | New Board Member Mark Peter Reynolds (906297701) Appointed |
| 15/04/2020 | New Board Member Mark Peter Reynolds (926880891) Appointed |
| 10/04/2020 | David Richard Grover (926348090) has left the board |
| 06/03/2020 | New Board Member Mandy Jane Willis (919145896) Appointed |
| 03/03/2020 | Dennis Vincent Hone (926348091) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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