• UK
  • CA ALDWYCH LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Company Information

Company registration number
08130049
Company Status
LIVE
Country
United Kingdom
Registered Address
Acre House
11/15 William Road
London
NW1 3ER
Acre House, 11/15 William Road, London, NW1 3ER UK

Management

Managing Directors
JONATHAN ANDREW SEGAL
MS SHARON NATALIE SEGAL
MR JON BARRY YANTIN
LOY, Tyler Bek
NUNES HILARIO, Emanuel Pedro

Company Details

Type of Business
ltd
Incorporated
2012-07-04
Age Of Company
2012-07-04 11 years
SIC/NACE
56101

Ownership

Beneficial Owners
T.O.G. (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

CA ALDWYCH LIMITED Company Description

CA ALDWYCH LIMITED is a ltd registered in United Kingdom with the Company reg no 08130049. Its current trading status is "live". It was registered 2012-07-04. It has declared SIC or NACE codes as "56101". It has 5 directors It can be contacted at Acre House .
More information

Get CA ALDWYCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ca Aldwych Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

2012-07-04 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-charge-whole-release-with-charge-number (2024-05-09) - MR05

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  • confirmation-statement-with-no-updates (2023-08-07) - CS01

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  • accounts-with-accounts-type-small (2023-09-05) - AA

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  • change-person-director-company-with-change-date (2022-07-26) - CH01

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  • confirmation-statement-with-no-updates (2022-06-24) - CS01

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  • accounts-with-accounts-type-small (2022-09-30) - AA

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  • accounts-with-accounts-type-small (2021-12-22) - AA

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • confirmation-statement-with-no-updates (2021-07-08) - CS01

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  • confirmation-statement-with-no-updates (2020-06-24) - CS01

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  • accounts-with-accounts-type-small (2020-12-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-11) - MR01

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  • mortgage-satisfy-charge-full (2019-10-11) - MR04

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  • accounts-with-accounts-type-small (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-06-25) - CS01

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  • resolution (2019-06-03) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01

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  • accounts-with-accounts-type-small (2018-10-05) - AA

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  • confirmation-statement-with-updates (2018-08-07) - CS01

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  • accounts-with-accounts-type-small (2017-10-07) - AA

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC02

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  • appoint-person-director-company-with-name-date (2017-06-17) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-15) - TM01

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  • accounts-with-accounts-type-full (2016-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-29) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-29) - TM01

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  • change-person-director-company-with-change-date (2015-07-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-06-05) - AA01

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  • change-person-director-company-with-change-date (2013-06-03) - CH01

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  • change-person-director-company-with-change-date (2013-05-28) - CH01

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  • change-person-director-company-with-change-date (2013-05-22) - CH01

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  • incorporation-company (2012-07-04) - NEWINC

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