About

Registered Number: 03083099
Date of Incorporation: 24/07/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 13f Hyde Park Mansions, Cabbell Street, London, NW1 5BD

 

Established in 1995, Arcava are based in London. This business has 3 directors listed as Barter, Nicholas Arthur Beamish, Forth, Carroll Goff, Vincent, Edward James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTER, Nicholas Arthur Beamish 13 November 1999 - 1
FORTH, Carroll Goff 28 March 2006 - 1
VINCENT, Edward James 24 July 1995 28 March 2006 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
CS01 - N/A 24 July 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 24 July 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 04 August 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 28 July 2011
CH01 - Change of particulars for director 28 July 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 03 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 30 May 2008
363s - Annual Return 21 August 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 22 May 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288b - Notice of resignation of directors or secretaries 06 April 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 03 June 2005
363s - Annual Return 06 August 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 22 February 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 16 June 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 17 April 2000
RESOLUTIONS - N/A 02 February 2000
288a - Notice of appointment of directors or secretaries 21 November 1999
363s - Annual Return 20 July 1999
AA - Annual Accounts 28 April 1999
MEM/ARTS - N/A 16 March 1999
RESOLUTIONS - N/A 13 March 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 25 April 1997
363s - Annual Return 23 July 1996
288 - N/A 03 April 1996
288 - N/A 03 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 March 1996
288 - N/A 07 August 1995
288 - N/A 07 August 1995
NEWINC - New incorporation documents 24 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.