ARCADIA AGRI LIMITED
| Status | ACTIVE |
| Company No. | 10608454 |
| Category | Private Limited Company |
| Incorporated | 08 Feb 2017 |
| Age | 7 years, 5 months |
| Jurisdiction | England Wales |
SUMMARY
ARCADIA AGRI LIMITED is an active private limited company with number 10608454. It was incorporated 7 years, 5 months ago, on 08 February 2017. The company address is 4th Floor 10 Eastcheap, London, EC3M 1AJ, England.
Company Fillings
Cessation of a person with significant control
Date: 17 Jun 2024
Action Date: 01 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Nicholas Scott Warren
Cessation date: 2019-02-01
Documents
Cessation of a person with significant control
Date: 17 Jun 2024
Action Date: 13 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jean-Luc Patrick Piazza
Cessation date: 2024-03-13
Documents
Cessation of a person with significant control
Date: 17 Jun 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eirini Santhi Theocharous
Cessation date: 2023-12-31
Documents
Cessation of a person with significant control
Date: 17 Jun 2024
Action Date: 31 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Spyros Demou Episkopou
Cessation date: 2024-01-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Accounts with accounts type full
Date: 09 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Jun 2023
Action Date: 21 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-21
Old address: 6th Floor, Heron House 15 Adam Street London WC2N 6AH England
New address: 4th Floor 10 Eastcheap London EC3M 1AJ
Documents
Termination director company with name termination date
Date: 13 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thorolf Peder Aurstad
Termination date: 2023-03-23
Documents
Appoint person director company with name date
Date: 13 Apr 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin William Mills
Appointment date: 2023-03-23
Documents
Mortgage satisfy charge full
Date: 24 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106084540001
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 17 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David O'connor
Termination date: 2023-03-17
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type full
Date: 09 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David O'connor
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 08 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham James Baker
Termination date: 2022-08-01
Documents
Confirmation statement with no updates
Date: 07 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Appoint person director company with name date
Date: 07 Feb 2022
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Henry Mills-Webb
Appointment date: 2021-04-22
Documents
Accounts with accounts type full
Date: 26 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 29 Apr 2021
Action Date: 22 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thorolf Peder Aurstad
Appointment date: 2021-04-22
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2020
Action Date: 22 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-22
Old address: 6th Floor 100 Brompton Road London SW3 1ER
New address: 6th Floor, Heron House 15 Adam Street London WC2N 6AH
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marianna Byshkova
Termination date: 2020-01-29
Documents
Accounts with accounts type full
Date: 19 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Henry Adams
Termination date: 2019-05-28
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Oct 2018
Action Date: 25 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106084540001
Charge creation date: 2018-09-25
Documents
Accounts with accounts type full
Date: 10 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Withdrawal of a person with significant control statement
Date: 09 Aug 2018
Action Date: 09 Aug 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-08-09
Documents
Notification of a person with significant control
Date: 09 Aug 2018
Action Date: 08 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Fredriksen
Notification date: 2017-02-08
Documents
Notification of a person with significant control
Date: 23 Jul 2018
Action Date: 08 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Timothy Nicholas Scott Warren
Notification date: 2018-02-08
Documents
Notification of a person with significant control
Date: 23 Jul 2018
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Eirini Santhi Theocharous
Notification date: 2017-08-01
Documents
Notification of a person with significant control
Date: 20 Jul 2018
Action Date: 08 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jean-Luc Patrick Piazza
Notification date: 2017-02-08
Documents
Notification of a person with significant control
Date: 20 Jul 2018
Action Date: 25 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Spyros Demou Episkopou
Notification date: 2017-06-25
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-08
Officer name: Mrs Marianna Byshkova
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Notification of a person with significant control statement
Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-02-20
Documents
Change account reference date company current extended
Date: 05 Feb 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-03-31
Documents
Appoint person director company with name date
Date: 07 Sep 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham James Baker
Appointment date: 2017-09-05
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 02 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Lawther Francisco
Termination date: 2017-08-02
Documents
Change registered office address company with date old address new address
Date: 22 May 2017
Action Date: 22 May 2017
Category: Address
Type: AD01
Change date: 2017-05-22
Old address: 5th Floor 15 Sloane Square London SW1W 8ER United Kingdom
New address: 6th Floor 100 Brompton Road London SW3 1ER
Documents
Some Companies
AUKESTRAL CREATIVE SOLUTIONS COMMUNITY INTEREST COMPANY
DALTON HOUSE,SEAHAM,SR7 0PB
| Number: | 09612832 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
COMMUNITY SPONSORSHIP PARTNERS (UK) LTD
SUITE 8 AND 9 FRODSHAM BUSINESS CENTRE,FRODSHAM,WA6 7FZ
| Number: | 07405562 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56A STATION ROAD,PORT TALBOT,SA13 1LZ
| Number: | 08266567 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 REA WAY,WORCESTER,WR2 5HA
| Number: | 09472922 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
120 CLARENCE AVENUE,NEW MALDEN,KT3 3DZ
| Number: | 08474575 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
395 STRATFORD ROAD,SOLIHULL,B90 3BW
| Number: | 11281309 |
| Status: | ACTIVE |
| Category: | Private Limited Company |