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- ARC & CO PRIVATE FINANCE LTD
ARC & CO PRIVATE FINANCE LTD
Active - Accounts Filed
General Information
NAME
ARC & CO PRIVATE FINANCE LTD
COMPANY NUMBER
07113060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/12/2009
(14 years and 11 months old)
WEBSITE
www.arcandco.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
29/12/2009
16/08/2018
ARC & CO MARINE AND AVIATION LTD
Previous Names
29/12/2009 16/08/2018 ARC & CO MARINE AND AVIATION LTD
SURREY
GU21 2EP
Telephone: 02032052121
TPS: No
73 Cornhill
London
EC3V 3QQ
Telephone: 32052121
Unit 4D, Lansbury Business Estat
102 Lower Guildford Road
Woking
Surrey GU21 2EP
GU21 2EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARC & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARC & CO PRIVATE FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ARC & CO PRIVATE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARC & CO PRIVATE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARC & CO PRIVATE FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Andrew Robert Charnock Robinson 08/01/2010 - Present (14 years and 11 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
19/08/2021 - Present (3 years and 4 months) Born in Feb 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
29/12/2009 - 21/09/2018 (8 years and 8 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
27/02/2018 - Present (6 years and 9 months) Born in Nov 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARC & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ARC & CO GROUP LTD | Non-Trading | View Report |
ARC & CO PRIVATE FINANCE LTD | Active - Accounts Filed | View Report |
ARC & CO STRUCTURED FINANCE LIMITED | Active - Accounts Filed | View Report |
ARC & CO. FINANCIAL SERVICES LTD | Non-Trading | View Report |
CHARNOCK HUGHES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 24/09/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: Change in Reg. Office |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 24/01/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: Daire Dowling (920177654) has left the board |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: Leon Marcus Batchelor (914786388) has left the board |
Date: 18/08/2018 | Event: New Accounts filed |
Date: 08/03/2018 | Event: Daire Dowling (924360582) has left the board |
Date: 08/03/2018 | Event: New Board Member Daire Dowling (920177654) Appointed |
Date: 01/03/2018 | Event: New Board Member Daire Dowling (924360582) Appointed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Annual Return filed |
Date: 26/10/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Annual Return filed |
Date: 22/10/2013 | Event: New Accounts filed |
Date: 10/01/2013 | Event: New Annual Return filed |
Date: 29/10/2012 | Event: New Accounts filed |
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