Introduction
Watch Company
A
ARCHEL COMPTON LIMITED
ARCHEL COMPTON LIMITED is an active company incorporated on 12 June 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. ARCHEL COMPTON LIMITED was registered 1 year ago.(SIC: 41202)
Status
active
Active since 1 years ago
Company No
15774289
LTD Company
Age
1 Years
Incorporated 12 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 12 March 2026 (Just now)
Period: 12 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
ARCHEL FULHAM LIMITED
From: 12 June 2024To: 20 June 2024
Address
19-21 Catherine Place London, SW1E 6DX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PEARSON, James
ActiveCatherine Place, LondonSW1E 6DX
Born October 1974
Director
Appointed 12 Jun 2024
PEARSON, James
Catherine Place, LondonSW1E 6DX
Born October 1974
Director
12 Jun 2024
Active
RAE, Alistair Kynoch
ActiveCatherine Place, LondonSW1E 6DX
Born January 1959
Director
Appointed 12 Jun 2024
RAE, Alistair Kynoch
Catherine Place, LondonSW1E 6DX
Born January 1959
Director
12 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Archel Homes Limited
ActiveCatherine Place, LondonSW1E 6DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2024
Archel Homes Limited
Catherine Place, LondonSW1E 6DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2024
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 June 2024