Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ARROW CARDIFF RETAIL MANAGEMENT LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
12267194
Private Limited Company
Liquidation

Company Overview

About Arrow Cardiff Retail Management Ltd
ARROW CARDIFF RETAIL MANAGEMENT LIMITED was founded on 2019-10-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Arrow Cardiff Retail Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARROW CARDIFF RETAIL MANAGEMENT LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
 
Previous Names
GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED01/03/2021
Filing Information
Company Number 12267194
Company ID Number 12267194
Date formed 2019-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 14/11/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-06-05 09:47:10
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-16Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2025-05-16Appointment of a voluntary liquidator
2025-05-16Voluntary liquidation declaration of solvency
2025-05-16REGISTERED OFFICE CHANGED ON 16/05/25 FROM C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
2025-04-11APPOINTMENT TERMINATED, DIRECTOR LUKAS MAXIMILIAN GRADISCHNIG
2024-10-23CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-01-03DIRECTOR APPOINTED MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
2024-01-03DIRECTOR APPOINTED MR ALKIS GIAGKAS
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MARIA FOUR
2024-01-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUKE TROTT
2023-10-24CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3006/12/22 STATEMENT OF CAPITAL GBP 9944
2022-10-13CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-06SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-03Director's details changed for Mr Lukas Gradischnig on 2022-09-30
2022-10-03Change of details for Arrow I Limited as a person with significant control on 2022-09-30
2022-10-03SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30Director's details changed for Mr Timothy Luke Trott on 2022-09-30
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
2022-09-30Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30
2022-09-30Director's details changed for Ms Alexandra Maria Four on 2022-09-30
2022-09-27APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOWANLOCH WESTBROOK
2022-09-27DIRECTOR APPOINTED MR ALASTAIR PATRICK MCDONNELL
2022-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122671940003
2022-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122671940003
2022-08-12AP01DIRECTOR APPOINTED MS ALEXANDRA MARIA FOUR
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEONARD MOLTON
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122671940001
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122671940002
2022-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 122671940002
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 122671940003
2022-07-12PSC02Notification of Arrow I Limited as a person with significant control on 2021-02-22
2022-07-12PSC07CESSATION OF ARROW CARDIFF (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-24Director's details changed for Mr Lukas Gradischnig on 2021-12-24
2021-12-24CH01Director's details changed for Mr Lukas Gradischnig on 2021-12-24
2021-11-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-26CH01Director's details changed for Mr Matthew Leonard Molton on 2021-10-21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-10-14PSC05Change of details for Graduation Exeter and Cardiff (Jersey) Limited as a person with significant control on 2021-02-22
2021-08-27AP01DIRECTOR APPOINTED MR TIMOTHY LUKE TROTT
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON LAMONT
2021-06-23AP01DIRECTOR APPOINTED MR. MATTHEW LEONARD MOLTON
2021-03-01RES15CHANGE OF COMPANY NAME 01/03/21
2021-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/21 FROM 155 Moorgate London EC2M 6XB England
2021-02-26AP01DIRECTOR APPOINTED MR LUKAS GRADISCHNIG
2021-02-26TM02Termination of appointment of Carolyn Pate on 2021-02-22
2021-02-26AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2021-02-23
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MANDY JANE WILLIS
2021-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 122671940002
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-12-04MEM/ARTSARTICLES OF ASSOCIATION
2020-12-04RES01ADOPT ARTICLES 04/12/20
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 122671940001
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MR MARK PETER REYNOLDS
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD GROVER
2020-03-04AP01DIRECTOR APPOINTED MS MANDY JANE WILLIS
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS VINCENT HONE
2020-01-21AA01Previous accounting period shortened from 31/10/20 TO 31/12/19
2019-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ARROW CARDIFF RETAIL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2025-05-16
Notices to2025-05-16
Resolution2025-05-16
Fines / Sanctions
No fines or sanctions have been issued against ARROW CARDIFF RETAIL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ARROW CARDIFF RETAIL MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARROW CARDIFF RETAIL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARROW CARDIFF RETAIL MANAGEMENT LIMITED
Trademarks
We have not found any records of ARROW CARDIFF RETAIL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARROW CARDIFF RETAIL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ARROW CARDIFF RETAIL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARROW CARDIFF RETAIL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARROW CARDIFF RETAIL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARROW CARDIFF RETAIL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5NR