| Company Name | CAL Arch Ltd |
|---|---|
| Director | Marcus Antony Charles Claridge |
| Company Status | Active |
| Company Number | 09067902 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 11 months ago) |
| Previous Name | Devcal Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Marcus Antony Charles Claridge |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 15 Knottocks Drive Beaconsfield HP9 2AH |
Location
| Registered Address | Meridien House 42 Upper Berkeley Street London W1H 5QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 3 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Registered office address changed from Unit 6, Queens Studio Unit 6, Queens Studios 117-121 Salusbury Road London NW6 6RG England to Meridien House 42 Upper Berkeley Street London W1H 5QL on 5 June 2023 (1 page) |
| 30 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 29 September 2022 | Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 26 September 2022 (2 pages) |
| 29 September 2022 | Director's details changed for Mr Marcus Antony Charles Claridge on 26 September 2022 (2 pages) |
| 21 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 29 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 2 July 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
| 26 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 9 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
| 16 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 3 June 2019 | Change of details for Mr Marcus Antony Charles Claridge as a person with significant control on 3 March 2019 (2 pages) |
| 3 June 2019 | Director's details changed for Mr Marcus Antony Charles Claridge on 2 March 2019 (2 pages) |
| 3 June 2019 | Registered office address changed from 6 Lonsdale Road London NW6 6rd to Unit 6, Queens Studio Unit 6, Queens Studios 117-121 Salusbury Road London NW6 6RG on 3 June 2019 (1 page) |
| 26 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 19 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 23 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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| 20 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 16 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 18 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
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| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
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