General information

Name:

Archel Woodside Ltd

Office Address:

19-21 Catherine Place SW1E 6DX London

Number: 13654387

Incorporation date: 2021-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Archel Woodside is a company located at SW1E 6DX London at 19-21 Catherine Place. This enterprise was established in 2021 and is established as reg. no. 13654387. This enterprise has been active on the English market for 3 years now and the last known status is active. This enterprise's declared SIC number is 41202 and their NACE code stands for Construction of domestic buildings. 30th September 2022 is the last time when account status updates were filed.

Due to the company's size, it was imperative to choose additional directors: Alistair R. and James P. who have been assisting each other for 3 years to exercise independent judgement of the limited company. Moreover, the managing director's responsibilities are constantly aided with by a secretary - Gillian E., who joined this specific limited company in September 2021.

Financial data based on annual report

Company staff

Alistair R.

Role: Director

Appointed: 30 September 2021

Latest update: 14 February 2024

James P.

Role: Director

Appointed: 30 September 2021

Latest update: 14 February 2024

Gillian E.

Role: Secretary

Appointed: 30 September 2021

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Archel Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Catherine Place, SW1E 6DX and was registered as a PSC under the reg no 12614349.

Archel Homes Limited
Address: 19-21 Catherine Place, London, SW1E 6DX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12614349
Notified on 30 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Fri, 29th Sep 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41202 : Construction of domestic buildings
2
Company Age

Closest Companies - by postcode