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GOLDARCH LIMITED (01836127)

GOLDARCH LIMITED (01836127) is an active UK company. incorporated on 26 July 1984. with registered office in Coulsdon. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GOLDARCH LIMITED has been registered for 41 years. Current directors include PATEL, Dipesh Virendrabhai, PATEL, Kiren Virendrabhai, PATEL, Rajan Virendrabhai.

Company Number
01836127
Status
active
Type
ltd
Incorporated
26 July 1984
Age
41 years
Address
Unit B2 Ullswater Crescent, Coulsdon, CR5 2HR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
PATEL, Dipesh Virendrabhai, PATEL, Kiren Virendrabhai, PATEL, Rajan Virendrabhai
SIC Codes
68209

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GOLDARCH LIMITED

GOLDARCH LIMITED is an active company incorporated on 26 July 1984 with the registered office located in Coulsdon. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOLDARCH LIMITED was registered 41 years ago.(SIC: 68209)

Status

active

Active since 41 years ago

Company No

01836127

LTD Company

Age

41 Years

Incorporated 26 July 1984

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon, CR5 2HR,

Previous Addresses

Unit B2 Ullswater Crescent Coulsdon CR5 2HR England
From: 6 January 2017To: 6 January 2017
106-108 South Road Haywards Heath West Sussex RH16 4LL
From: 26 July 1984To: 6 January 2017
Timeline

3 key events • 1984 - 2022

Funding Officers Ownership
Company Founded
Jul 84
Director Joined
May 11
Director Left
Jul 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

PATEL, Kiren Virendrabhai

Active
Ullswater Crescent, CoulsdonCR5 2HR
Secretary
Appointed 30 Apr 2003

PATEL, Dipesh Virendrabhai

Active
Ullswater Crescent, CoulsdonCR5 2HR
Born August 1966
Director
Appointed 09 May 2011

PATEL, Kiren Virendrabhai

Active
Ullswater Crescent, CoulsdonCR5 2HR
Born May 1970
Director
Appointed 15 Jul 1999

PATEL, Rajan Virendrabhai

Active
Ullswater Crescent, CoulsdonCR5 2HR
Born October 1972
Director
Appointed 15 Jul 1999

PATEL, Dipesh Virendrabhai

Resigned
3a Woodmansterne Road, CoulsdonCR5 2DG
Secretary
Appointed N/A
Resigned 30 Apr 2003

PATEL, Dipesh Virendrabhai

Resigned
3a Woodmansterne Road, CoulsdonCR5 2DG
Born August 1966
Director
Appointed N/A
Resigned 30 Apr 2003

PATEL, Virendra Chhotabhai

Resigned
Ullswater Crescent, CoulsdonCR5 2HR
Born July 1938
Director
Appointed N/A
Resigned 13 Jul 2022

Persons with significant control

1

Mr Kiren Virendrabhai Patel

Active
Ullswater Crescent, CoulsdonCR5 2HR
Born May 1970

Nature of Control

Significant influence or control
Notified 01 Dec 2016
Fundings
Financials
Latest Activities

Filing History

124

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
23 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
2 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2024
CS01Confirmation Statement
Change Person Secretary Company With Change Date
1 December 2023
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
1 December 2023
CH03Change of Secretary Details
Accounts With Accounts Type Small
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Accounts With Accounts Type Small
13 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
11 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2022
CH01Change of Director Details
Accounts With Accounts Type Small
19 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
3 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
24 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
13 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
6 January 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
17 October 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
3 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Accounts With Accounts Type Small
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2014
AR01AR01
Accounts With Accounts Type Small
11 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Accounts With Accounts Type Small
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
10 January 2013
CH01Change of Director Details
Accounts With Accounts Type Small
30 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2012
AR01AR01
Change Person Director Company With Change Date
14 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2012
CH03Change of Secretary Details
Accounts With Accounts Type Small
28 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
9 May 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Accounts Type Small
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2010
AR01AR01
Change Person Director Company With Change Date
10 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 July 2009
AAAnnual Accounts
Legacy
26 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
17 November 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 August 2007
AAAnnual Accounts
Legacy
10 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
21 September 2006
AAAnnual Accounts
Legacy
6 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 October 2005
AAAnnual Accounts
Legacy
1 July 2005
287Change of Registered Office
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 January 2005
AAAnnual Accounts
Legacy
18 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
12 January 2004
AAAnnual Accounts
Legacy
12 July 2003
288bResignation of Director or Secretary
Legacy
12 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
10 January 2003
AAAnnual Accounts
Legacy
9 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 January 2002
AAAnnual Accounts
Legacy
21 December 2001
363sAnnual Return (shuttle)
Legacy
5 February 2001
395Particulars of Mortgage or Charge
Legacy
11 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 December 2000
AAAnnual Accounts
Legacy
6 November 2000
395Particulars of Mortgage or Charge
Legacy
30 October 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 February 2000
AAAnnual Accounts
Legacy
31 January 2000
363sAnnual Return (shuttle)
Legacy
18 August 1999
288aAppointment of Director or Secretary
Legacy
18 August 1999
288aAppointment of Director or Secretary
Legacy
14 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full
7 January 1998
AAAnnual Accounts
Legacy
7 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 April 1997
AAAnnual Accounts
Legacy
7 January 1997
363sAnnual Return (shuttle)
Legacy
26 February 1996
363aAnnual Return
Accounts With Accounts Type Full
10 January 1996
AAAnnual Accounts
Legacy
10 January 1996
287Change of Registered Office
Legacy
8 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1994
AAAnnual Accounts
Resolution
22 December 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Small
6 May 1994
AAAnnual Accounts
Legacy
1 February 1994
363sAnnual Return (shuttle)
Legacy
15 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 February 1993
AAAnnual Accounts
Accounts With Accounts Type Full
21 February 1993
AAAnnual Accounts
Legacy
24 April 1992
363aAnnual Return
Accounts With Accounts Type Small
6 January 1992
AAAnnual Accounts
Legacy
28 July 1991
363aAnnual Return
Legacy
15 July 1991
288288
Legacy
13 March 1990
363363
Legacy
19 December 1989
363363
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Legacy
7 December 1989
287Change of Registered Office
Legacy
7 December 1989
288288
Resolution
7 December 1989
RESOLUTIONSResolutions
Legacy
7 December 1989
123Notice of Increase in Nominal Capital
Legacy
7 December 1989
88(2)R88(2)R
Legacy
7 December 1989
363363
Legacy
7 December 1989
363363
Legacy
7 December 1989
363363
Restoration Order Of Court
1 December 1989
AC92AC92
Dissolved Company
9 June 1988
AC09AC09
Legacy
8 January 1988
AC05AC05
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 August 1986
363363
Incorporation Company
26 July 1984
NEWINCIncorporation