Capital Arches Group Limited

General information

Name:

Capital Arches Group Ltd

Office Address:

112 High Holborn WC1V 6JS London

Number: 10139149

Incorporation date: 2016-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 2016-04-21. Established under no. 10139149, the firm is registered as a Private Limited Company. You can reach the main office of the firm during its opening hours at the following address: 112 High Holborn, WC1V 6JS London. Created as Abc Newco, the firm used the business name up till 2016, at which moment it got changed to Capital Arches Group Limited. This enterprise's classified under the NACE and SIC code 56102 - Unlicensed restaurants and cafes. Capital Arches Group Ltd filed its latest accounts for the period that ended on 2022-12-31. The most recent confirmation statement was filed on 2023-04-20.

On Monday 26th September 2016, the corporation was looking for a Crew Member - McDonald's Restaurants to fill a post in London. They offered a job with wage £7.25 per hour.

When it comes to the firm, a variety of director's obligations up till now have been met by Alison G., John P., Samar A. and Claude A.. Amongst these four people, Samar A. has carried on with the firm for the longest time, having been a member of company's Management Board since June 2016.

  • Previous company's names
  • Capital Arches Group Limited 2016-06-07
  • Abc Newco Limited 2016-04-21

Company staff

Alison G.

Role: Director

Appointed: 29 July 2022

Latest update: 17 February 2024

John P.

Role: Director

Appointed: 18 November 2021

Latest update: 17 February 2024

Samar A.

Role: Director

Appointed: 14 June 2016

Latest update: 17 February 2024

Claude A.

Role: Director

Appointed: 14 June 2016

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are as follows: Mcdonald's Restaurants Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at High Road, East Finchley, N2 8AW and was registered as a PSC under the reg no 01002769.

Mcdonald's Restaurants Limited
Address: 11-59 High Road, East Finchley, London, N2 8AW, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 01002769
Notified on 21 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Jobs and Vacancies at Capital Arches Group Ltd

Crew Member - McDonald's Restaurants in London, posted on Monday 26th September 2016
Region / City London
Salary £7.25 per hour
Job type permanent
Expiration date Tuesday 8th November 2016
 

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Change of registered address from 112 High Holborn London WC1V 6JS England on 2024/01/23 to 8-10 8-10 Oxford Street Mcdonald's Restaurants Ltd London W1D 1AW (AD01)
filed on: 23rd, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
8
Company Age

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