CA Aldwych Limited

Active08130049 Private limited company
Incorporated
4 July 2012 (14 years)
Industry
Licensed restaurants (56101)
Directors
Emanuel Pedro Nunes Hilario
Accounts type
Small
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
American
Born December 1979 (46)
Nunes Hilario, Emanuel Pedro
Director · Appointed 7 September 2021
Portuguese
Born January 1968 (58)
Officer history (7 former)
13 November 2025
Appointed O'Mahony Baker, Caroline Marie as Director
26 September 2025
Resigned Loy, Tyler Bek as Director
7 September 2021
Appointed Nunes Hilario, Emanuel Pedro as Director
7 September 2021
Appointed Loy, Tyler Bek as Director
7 September 2021
Resigned Fitzwater, Robert Quincy as Director
7 September 2021
Resigned Segal, Jonathan Andrew as Director
26 May 2017
Appointed Fitzwater, Robert Quincy as Director
26 May 2017
Resigned Goldfinger, Samuel as Director
23 February 2017
Resigned Segal, Sharon Natalie as Director
28 November 2016
Appointed Goldfinger, Samuel as Director
14 November 2016
Resigned Elliott, Adam as Director
10 April 2016
Appointed Elliott, Adam as Director
8 April 2016
Resigned Yantin, Jon Barry as Director
4 July 2012
Appointed Segal, Sharon Natalie as Director
4 July 2012
Appointed Segal, Jonathan Andrew as Director
4 July 2012
Appointed Yantin, Jon Barry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07305070

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CA Aldwych Limited This company Owns 75–100% of shares
Hip Hospitality Limited Owns 75–100% of shares
T.O.G. (Aldwych) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£67
Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£15,513) (£10,221) (£10,255) (£10,255) (£10,255) (£10,255)
Balance sheet detail
202420232022202120202019
Current Assets£94,542£94,166£94,116£94,116£94,150£94,180
Debtors£94,475£94,099£94,099£94,099£94,099£94,180
Cash£67£67£17£17£51
Creditors (< 1 year)£104,797£104,421£104,371£104,371£104,371£109,693
Net Current Assets(£10,255)(£10,255)(£10,255)(£10,255)(£10,221)(£15,513)
Shareholder Funds(£10,255)(£10,255)(£10,255)(£10,255)(£10,221)(£15,513)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates8 June 2026

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