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ABSOLUTE RETURN CAPITAL MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Absolute Return Capital Management Ltd. The company was founded 15 years ago and was given the registration number 06624422. The firm's registered office is in OXTED. You can find them at 74a Station Road East, , Oxted, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:ABSOLUTE RETURN CAPITAL MANAGEMENT LTD
Company Number:06624422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:74a Station Road East, Oxted, England, RH8 0PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74a, Station Road East, Oxted, England, RH8 0PG

Director19 June 2008Active
78, High Street, Caterham, England, CR3 5UD

Secretary19 June 2008Active
78, High Street, Caterham, England, CR3 5UD

Director19 June 2008Active

People with Significant Control

Matthew Brittain
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:74a, Station Road East, Oxted, England, RH8 0PG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Officers

Change person director company with change date.

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2023-08-03Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Change account reference date company previous extended.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type total exemption full.

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2017-10-11Officers

Change person director company with change date.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-09-15Gazette

Gazette filings brought up to date.

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2016-09-14Annual return

Annual return company with made up date full list shareholders.

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2016-09-13Address

Change registered office address company with date old address new address.

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2016-09-13Gazette

Gazette notice compulsory.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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