CAPITAL ARCHES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CAPITAL ARCHES GROUP LIMITED
COMPANY NUMBER
10139149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
21/04/2016
(8 years and 8 months old)
WEBSITE
mcdonalds.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/04/2016
07/06/2016
ABC NEWCO LIMITED
LONDON
W1D 1AW
112 High Holborn
London
WC1V 6JS
8-10 Oxford Street
LONDON
W1D 1AW
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 |
|---|---|---|
| MCDONALD''S RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| CAPITAL ARCHES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | John Park (928990301) has left the board |
| 21/10/2024 | New Board Member James Martin Thorne (931489621) Appointed |
| 12/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPITAL ARCHES GROUP 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 CAPITAL ARCHES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPITAL ARCHES GROUP 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 |
|---|---|---|---|---|
|
14/06/2016 - Present (8 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
04/10/2024 - Present (2 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/04/2016 - Present (8 years and 8 months) Born in Jan 1968 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDONALD''S CORPORATION | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LLC | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LTD | Active - Accounts Filed | View Report |
| MDC EUROPE LTD | Company is dissolved | View Report |
| GOLDEN ARCHES INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MCD DL HOLDINGS LLC | N/A | N/A |
| GOLDEN ARCHES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE LLP | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| APPT CORPORATION LIMITED | In Liquidation | View Report |
| CAPITAL ARCHES GROUP LIMITED | Active - Accounts Filed | View Report |
| JARDIN VALLEY RESTAURANTS LIMITED | Company is dissolved | View Report |
| WEST ONE FOODS LIMITED | Company is dissolved | View Report |
| WEST ONE RESTAURANTS LIMITED | Company is dissolved | View Report |
| MCDONALDS GLOBAL MARKETS LLC | N/A | N/A |
| MCD EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARCHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD GLOBAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
| MCDI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.2 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | John Park (928990301) has left the board |
| 21/10/2024 | New Board Member James Martin Thorne (931489621) Appointed |
| 12/10/2024 | New Accounts filed |
| 25/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Alison Jane Gillham (915519237) Appointed |
| 04/08/2022 | Henry William Trickey (919394005) has left the board |
| 29/11/2021 | Marc Cooper (925530550) has left the board |
| 29/11/2021 | New Board Member John Park (928990301) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Marc Cooper (925530550) Appointed |
| 28/01/2019 | Emily Sarah Mary Metcalfe Somers (919938061) has left the board |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 09/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 26/05/2017 | New Board Member Emily Sarah Mary Metcalfe Somers (919938061) Appointed |
| 18/05/2017 | Franco Ventura (920919030) has left the board |
| 11/05/2017 | New Annual Return filed |
| 21/06/2016 | New Board Member Claude Abi-Gerges (910819937) Appointed |
| 21/06/2016 | New Board Member Franco Ventura (920919030) Appointed |
| 21/06/2016 | New Board Member Samar Abi-Gerges (917426602) Appointed |
| 21/06/2016 | Change in Reg. Office |
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