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Company Information for

CAPITAL ARCHES GROUP LIMITED

8-10 Oxford Street, London, W1D 1AW,
Company Registration Number
10139149
Private Limited Company
Active

Company Overview

About Capital Arches Group Ltd
CAPITAL ARCHES GROUP LIMITED was founded on 2016-04-21 and has its registered office in London. The organisation's status is listed as "Active". Capital Arches Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPITAL ARCHES GROUP LIMITED
 
Legal Registered Office
8-10 Oxford Street
London
W1D 1AW
 
Previous Names
ABC NEWCO LIMITED07/06/2016
Filing Information
Company Number 10139149
Company ID Number 10139149
Date formed 2016-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-20
Return next due 2025-05-04
Type of accounts FULL
VAT Number /Sales tax ID GB242685887  
Last Datalog update: 2024-04-20 17:27:27
Primary Source:Companies House
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Company Officers of CAPITAL ARCHES GROUP LIMITED

Current Directors
Officer Role Date Appointed
CLAUDE ABI-GERGES
 Director 2016-06-14
SAMAR ABI-GERGES
 Director 2016-06-14
EMILY SARAH MARY METCALFE SOMERS
 Director 2017-05-15
HENRY WILLIAM TRICKEY
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCO VENTURA
 Director 2016-06-14 2017-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDE ABI-GERGES NORTHBANK BID LIMITED Director 2018-06-19 CURRENT 2012-06-26 Active
CLAUDE ABI-GERGES HEART OF LONDON BUSINESS ALLIANCE Director 2017-09-29 CURRENT 2001-09-26 Active
CLAUDE ABI-GERGES TYA (LONDON) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
CLAUDE ABI-GERGES TYA LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active - Proposal to Strike off
SAMAR ABI-GERGES TYA (LONDON) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
SAMAR ABI-GERGES SPACESHARE RESIDENTS MANAGEMENT LIMITED Director 2015-09-23 CURRENT 1988-04-07 Active
SAMAR ABI-GERGES TYA LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active - Proposal to Strike off
EMILY SARAH MARY METCALFE SOMERS EMILY S SOMERS LTD. Director 2015-07-15 CURRENT 2015-07-15 Dissolved 2017-02-07
HENRY WILLIAM TRICKEY MCDONALD'S RESTAURANTS LIMITED Director 2018-06-01 CURRENT 1971-02-18 Active
HENRY WILLIAM TRICKEY MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED Director 2017-12-01 CURRENT 2002-06-12 Active
HENRY WILLIAM TRICKEY MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED Director 2017-12-01 CURRENT 2002-06-12 Active
HENRY WILLIAM TRICKEY WEST ONE FOODS LIMITED Director 2015-05-06 CURRENT 2006-05-08 Liquidation
HENRY WILLIAM TRICKEY KINGSTON RESTAURANTS LIMITED Director 2015-05-06 CURRENT 1997-09-02 Active
HENRY WILLIAM TRICKEY RONALD MCDONALD HOUSE CHARITIES (UK) Director 2014-12-31 CURRENT 1988-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23REGISTERED OFFICE CHANGED ON 23/01/24 FROM 112 High Holborn London WC1V 6JS England
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-23AAMDAmended full accounts made up to 2021-12-31
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-03AP01DIRECTOR APPOINTED MRS ALISON JANE GILLHAM
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WILLIAM TRICKEY
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-11-25AP01DIRECTOR APPOINTED MR JOHN PARK
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARC COOPER
2021-10-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-08-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-03CH01Director's details changed for Mr Marc Cooper on 2019-04-03
2019-02-13AP01DIRECTOR APPOINTED MR MARC COOPER
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR EMILY SARAH MARY METCALFE SOMERS
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 5th Floor 112 High Holborn London WC1V 6JS United Kingdom
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-02AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2017-05-24AP01DIRECTOR APPOINTED MS EMILY SARAH MARY METCALFE SOMERS
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO VENTURA
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 3897026
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-08-03SH10Particulars of variation of rights attached to shares
2016-08-03SH08Change of share class name or designation
2016-07-14RES12Resolution of varying share rights or name
2016-07-14RES01ADOPT ARTICLES 27/06/2016
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 3897026
2016-07-11SH0127/06/16 STATEMENT OF CAPITAL GBP 3897026
2016-07-08SH0127/06/16 STATEMENT OF CAPITAL GBP 1987483
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM TRICKEY / 21/06/2016
2016-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCO VENTURA / 21/06/2016
2016-06-17AP01DIRECTOR APPOINTED FRANCO VENTURA
2016-06-17AP01DIRECTOR APPOINTED MRS SAMAR ABI-GERGES
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM 11-59 High Road East Finchley London N2 8AW United Kingdom
2016-06-17AP01DIRECTOR APPOINTED MR CLAUDE ABI-GERGES
2016-06-07RES15CHANGE OF COMPANY NAME 07/06/16
2016-06-07CERTNMCOMPANY NAME CHANGED ABC NEWCO LIMITED CERTIFICATE ISSUED ON 07/06/16
2016-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to CAPITAL ARCHES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ARCHES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL ARCHES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Intangible Assets
Patents
We have not found any records of CAPITAL ARCHES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ARCHES GROUP LIMITED
Trademarks
We have not found any records of CAPITAL ARCHES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ARCHES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as CAPITAL ARCHES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ARCHES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ARCHES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL ARCHES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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