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Ca Aldwych Limited LONDON

Ca Aldwych started in year 2012 as Private Limited Company with registration number 08130049. The Ca Aldwych company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

The company has 2 directors, namely Tyler L., Emanuel N.. Of them, Tyler L., Emanuel N. have been with the company the longest, being appointed on 7 September 2021. As of 19 April 2024, there were 6 ex directors - Robert F., Samuel G. and others listed below. There were no ex secretaries.

Ca Aldwych Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 08130049
Date of Incorporation Wed, 4th Jul 2012
Industry Licensed restaurants
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Tyler L.

Position: Director

Appointed: 07 September 2021

Emanuel N.

Position: Director

Appointed: 07 September 2021

Robert F.

Position: Director

Appointed: 26 May 2017

Resigned: 07 September 2021

Samuel G.

Position: Director

Appointed: 28 November 2016

Resigned: 26 May 2017

Adam E.

Position: Director

Appointed: 10 April 2016

Resigned: 14 November 2016

Jonathan S.

Position: Director

Appointed: 04 July 2012

Resigned: 07 September 2021

Sharon S.

Position: Director

Appointed: 04 July 2012

Resigned: 23 February 2017

Jon Y.

Position: Director

Appointed: 04 July 2012

Resigned: 08 April 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is T.o.g. (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

T.O.G. (Uk) Limited

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand15 511717
Current Assets94 19594 18094 15094 11694 116
Debtors94 18094 18094 09994 09994 099
Other
Amounts Owed By Related Parties94 18094 18094 09994 09994 099
Amounts Owed To Group Undertakings105 193104 371104 371104 371104 371
Creditors109 693109 693104 371104 371104 371
Net Current Assets Liabilities-15 498-15 513-10 221-10 255-10 255
Number Shares Issued Fully Paid 1   
Other Creditors4 5005 322   
Par Value Share 1   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 5th, September 2023 		Free Download (7 pages)

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