| Company Name | Arc & Co Group Ltd |
|---|---|
| Director | Andrew Robert Charnock Robinson |
| Company Status | Active |
| Company Number | 12154423 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Robert Charnock Robinson |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Edward George Horn-Smith |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2020(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 26 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Hopefield Avenue London NW6 6LJ |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 25 May 2023 | Cessation of A Person with Significant Control as a person with significant control on 21 November 2022 (1 page) |
|---|---|
| 24 May 2023 | Cessation of Edward Horn-Smith as a person with significant control on 21 November 2022 (1 page) |
| 24 May 2023 | Cessation of Charlotte Fielding as a person with significant control on 21 November 2022 (1 page) |
| 24 May 2023 | Cessation of Andrew Robert Charnock Robinson as a person with significant control on 21 November 2022 (1 page) |
| 25 April 2023 | Notification of Ehs Capital Limited as a person with significant control on 21 November 2022 (2 pages) |
| 25 April 2023 | Notification of Arc & Co Holdings Limited as a person with significant control on 21 November 2022 (2 pages) |
| 17 January 2023 | Accounts for a dormant company made up to 30 June 2022 (7 pages) |
| 29 November 2022 | Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 21 November 2022 (2 pages) |
| 28 November 2022 | Notification of Edward Horn-Smith as a person with significant control on 21 November 2022 (2 pages) |
| 28 November 2022 | Statement of capital following an allotment of shares on 21 November 2022
|
| 28 November 2022 | Memorandum and Articles of Association (27 pages) |
| 28 November 2022 | Confirmation statement made on 28 November 2022 with updates (5 pages) |
| 28 November 2022 | Resolutions
|
| 25 November 2022 | Appointment of Mr Edward Horn-Smith as a director on 21 November 2022 (2 pages) |
| 15 November 2022 | Resolutions
|
| 14 November 2022 | Statement of capital following an allotment of shares on 10 November 2022
|
| 30 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 22 April 2022 | Change of details for Mrs Charlotte Fielding as a person with significant control on 13 April 2022 (2 pages) |
| 22 April 2022 | Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 13 April 2022 (2 pages) |
| 19 April 2022 | Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 20 April 2021 (2 pages) |
| 14 April 2022 | Change of details for Mrs Charlotte Fielding as a person with significant control on 20 April 2021 (2 pages) |
| 13 April 2022 | Change of details for Mrs Charlotte Fielding as a person with significant control on 13 April 2022 (2 pages) |
| 13 April 2022 | Director's details changed for Mr Andrew Robert Charnock Robinson on 13 April 2022 (2 pages) |
| 13 April 2022 | Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom to 73 Cornhill London EC3V 3QQ on 13 April 2022 (1 page) |
| 28 September 2021 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
| 13 August 2021 | Confirmation statement made on 13 August 2021 with updates (5 pages) |
| 4 August 2021 | Change of details for Mr Andrew Robert Charnock Robinson as a person with significant control on 2 August 2021 (2 pages) |
| 2 August 2021 | Change of details for Mrs Charlotte Fielding as a person with significant control on 2 August 2021 (2 pages) |
| 2 August 2021 | Director's details changed for Mr Andrew Robert Robinson on 2 August 2021 (2 pages) |
| 5 July 2021 | Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 5 July 2021 (1 page) |
| 5 May 2021 | Termination of appointment of Edward George Horn-Smith as a director on 26 April 2021 (1 page) |
| 20 April 2021 | Notification of Andrew Robert Charnock Robinson as a person with significant control on 20 April 2021 (2 pages) |
| 20 April 2021 | Notification of Charlotte Fielding as a person with significant control on 20 April 2021 (2 pages) |
| 20 April 2021 | Cessation of Arc & Co Holdings Limited as a person with significant control on 20 April 2021 (1 page) |
| 22 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 20 August 2020 | Confirmation statement made on 13 August 2020 with updates (5 pages) |
| 20 August 2020 | Cessation of Andrew Robert Charnock Robinson as a person with significant control on 23 April 2020 (1 page) |
| 20 August 2020 | Notification of Arc & Co Holdings Limited as a person with significant control on 23 April 2020 (2 pages) |
| 10 August 2020 | Previous accounting period shortened from 31 August 2020 to 30 June 2020 (1 page) |
| 23 April 2020 | Appointment of Mr Edward George Horn-Smith as a director on 23 April 2020 (2 pages) |
| 23 April 2020 | Statement of capital following an allotment of shares on 23 April 2020
|
| 13 August 2019 | Incorporation
Statement of capital on 2019-08-13
|