About

Registered Number: 03365286
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 84 Kirkland Avenue, Clayhall, Ilford, Essex, IG5 0TN

 

Arcchart Ltd was founded on 06 May 1997 and are based in Ilford, Essex, it's status in the Companies House registry is set to "Active". Tolias, Tina Frances, Lewis, Matthew Carrington, Dr, Elwood, Dean Paul, Cuatrecasas, Paul Ramon, Iselin, William, Lufkin, Paul are listed as the directors of Arcchart Ltd. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Matthew Carrington, Dr 14 October 2002 - 1
CUATRECASAS, Paul Ramon 06 May 1997 15 October 2002 1
LUFKIN, Paul 06 May 1997 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
TOLIAS, Tina Frances 22 April 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Carrington Lewis/
1971-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 17 May 2019
CS01 - N/A 10 May 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 23 April 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 16 May 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 27 May 2015
TM02 - Termination of appointment of secretary 27 May 2015
AA - Annual Accounts 17 March 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 26 May 2014
CH01 - Change of particulars for director 26 May 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 13 May 2013
AR01 - Annual Return 15 May 2012
AP03 - Appointment of secretary 22 April 2012
AD01 - Change of registered office address 22 April 2012
AA - Annual Accounts 22 April 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 24 March 2011
CH01 - Change of particulars for director 21 June 2010
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 26 March 2010
363a - Annual Return 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 02 June 2009
287 - Change in situation or address of Registered Office 02 June 2009
AA - Annual Accounts 08 April 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 19 May 2008
287 - Change in situation or address of Registered Office 02 January 2008
363a - Annual Return 04 June 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 19 May 2006
AA - Annual Accounts 23 March 2006
RESOLUTIONS - N/A 29 September 2005
RESOLUTIONS - N/A 29 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2005
123 - Notice of increase in nominal capital 29 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 25 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2004
AA - Annual Accounts 07 June 2004
363s - Annual Return 25 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 19 May 2003
288a - Notice of appointment of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
AA - Annual Accounts 08 July 2002
363s - Annual Return 01 June 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 24 May 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 11 May 1999
AA - Annual Accounts 18 February 1999
363s - Annual Return 31 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1998
287 - Change in situation or address of Registered Office 31 May 1998
225 - Change of Accounting Reference Date 15 October 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288b - Notice of resignation of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
288a - Notice of appointment of directors or secretaries 17 July 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.