General information

Name:

Arch (2004) Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 03751810

Incorporation date: 1999-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 3 Castlegate, Grantham NG31 6SF Arch (2004) Limited is categorised as a Private Limited Company registered under the 03751810 registration number. It was founded on 1999/04/14. Although currently it is known as Arch (2004) Limited, it previously was known under a different name. This firm was known under the name Mexicoflame until 1999/05/11, at which point it was changed to Cbs Underwriting. The definitive change took place on 2004/10/27. The firm's principal business activity number is 65120 which stands for Non-life insurance. The company's latest annual accounts cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was submitted on Fri, 27th Jan 2023.

According to the latest data, there seems to be only one managing director in the company: Michael A. (since 2013/11/21). The following company had been directed by Charles H. up until 2013/11/21. As a follow-up a different director, specifically David E. quit eleven years ago. At least one limited company has been appointed as a director, specifically Fidentia Trustees Limited.

  • Previous company's names
  • Arch (2004) Limited 2004-10-27
  • Cbs Underwriting Limited 1999-05-11
  • Mexicoflame Limited 1999-04-14

Company staff

Michael A.

Role: Director

Appointed: 21 November 2013

Latest update: 8 March 2024

Role: Corporate Director

Appointed: 21 November 2013

Address: Castlegate, Grantham, Lincolnshire, NG31 6SF, England

Latest update: 8 March 2024

People with significant control

The companies that control this firm are: Fidentia Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grantham, NG31 6SF, Lincolnshire and was registered as a PSC under the registration number 08193495.

Fidentia Holdings Limited
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 08193495
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
25
Company Age

Similar companies nearby

Closest companies