Arrowmere Capital 1 Limited

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Arrowmere Capital 1 Limited

06823546Private Limited With Share Capital

40 Peter Street, Manchester, M25GP
Incorporated

18/02/2009

Company Age

17 years

Directors

8

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Arrowmere Capital 1 Limited (06823546) is a private limited with share capital incorporated on 18/02/2009 (17 years old) and registered in manchester, M25GP. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 18/02/2009
M25GP

Financial Overview

Total Assets

£28.35M

Liabilities

£20.13M

Net Assets

£8.22M

Est. Turnover

£962.3K

AI Estimated
Unreported
Cash

£273.8K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5

Charges

19

Registered

15

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

84
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2019
Resolution
Category:Resolution
Date:01-08-2019
Resolution
Category:Resolution
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Change Of Name Notice
Category:Change Of Name
Date:11-02-2011
Legacy
Category:Mortgage
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2010
Legacy
Category:Mortgage
Date:07-10-2010
Legacy
Category:Mortgage
Date:24-09-2010
Memorandum Articles
Category:Incorporation
Date:02-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2010
Change Of Name Notice
Category:Change Of Name
Date:27-05-2010
Resolution
Category:Resolution
Date:26-04-2010
Legacy
Category:Mortgage
Date:22-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-02-2010
Legacy
Category:Accounts
Date:20-02-2009
Incorporation Company
Category:Incorporation
Date:18-02-2009

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

40 Peter Street, Manchester, M25GPRegistered

Contact

01293789200
thecrystal.com
40 Peter Street, Manchester, M25GP