Ca Aldwych Limited. net worth, address, company information. Free

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Ca Aldwych Limited (reg no 08130049) is a private limited company founded on 2012-07-04. This company has its registered office at Acre House, 11/15 William Road, London NW1 3ER. Ca Aldwych Limited is operating under SIC: 56101 that means "licensed restaurants".

Company details

Name	Ca Aldwych Limited
Number	08130049
Date of Incorporation:	2012-07-04
End of financial year:	31 December
Address:	Acre House, 11/15 William Road, London, NW1 3ER
SIC code:	56101 - Licensed restaurants

As for the 2 directors that can be found in the aforementioned company, we can name: Tyler L. (appointed on 07 September 2021), Emanuel N. (appointment date: 07 September 2021). The Companies House indexes 1 person of significant control - T.O.G. (Uk) Limited, a company that is located at 11/15 William Road, NW1 3ER London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	94,195	94,180	94,150	94,116	94,116

People with significant control

T.O.G. (Uk) Limited

6 April 2016

Address	Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07305070
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 8th June 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(CH01) On Tuesday 7th September 2021 director's details were changed filed on: 26th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 8th June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Tuesday 7th September 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 7th September 2021. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 7th September 2021. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 7th September 2021 filed on: 1st, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 8th June 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 8th June 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081300490002, created on Friday 4th October 2019 filed on: 11th, October 2019 \| mortgage	Free Download (65 pages)
(MR04) Charge 081300490001 satisfaction in full. filed on: 11th, October 2019 \| mortgage	Free Download (4 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 8th June 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, June 2019 \| resolution	Free Download (45 pages)
(MR01) Registration of charge 081300490001, created on Wednesday 15th May 2019 filed on: 23rd, May 2019 \| mortgage	Free Download (50 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 5th, October 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Friday 8th June 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on Friday 26th May 2017 filed on: 29th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 8th June 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Tuesday 4th July 2017 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Friday 26th May 2017. filed on: 17th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th November 2016. filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 23rd February 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 14th November 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 15th, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 8th June 2016 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Sunday 10th April 2016. filed on: 29th, April 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 8th April 2016 filed on: 29th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
(CH01) On Friday 12th June 2015 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th July 2015 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th July 2014 filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 15th July 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 2nd, August 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th July 2013 filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on Friday 5th July 2013 capital
(AA01) Previous accounting period shortened from Wednesday 31st July 2013 to Monday 31st December 2012 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
(CH01) On Tuesday 28th May 2013 director's details were changed filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(CH01) On Tuesday 28th May 2013 director's details were changed filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 20th May 2013 director's details were changed filed on: 28th, May 2013 \| officers	Free Download (3 pages)
(CH01) On Thursday 16th May 2013 director's details were changed filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 4th, July 2012 \| incorporation	Free Download (50 pages)

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