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Acp Ordinary Shareco Limited, EC1M 5QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ACP ORDINARY SHARECO LIMITED

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

This company is commonly known as Acp Ordinary Shareco Limited. The company was founded 9 years ago and was given the registration number 09330790. The firm's registered office is in LONDON. You can find them at 1 Benjamin Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACP ORDINARY SHARECO LIMITED
Company Number:09330790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Benjamin Street, London, England, EC1M 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Benjamin Street, London, England, EC1M 5QL

Corporate Secretary27 November 2014Active
1, Benjamin Street, London, England, EC1M 5QL

Director27 November 2014Active
1, Benjamin Street, London, England, EC1M 5QL

Director15 July 2022Active
1, Benjamin Street, London, England, EC1M 5QL

Director25 October 2018Active

People with Significant Control

Albion Community Power Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Benjamin Street, London, England, EC1M 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type small.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type small.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-01-31Accounts

Accounts with accounts type small.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Mortgage

Mortgage satisfy charge full.

Download
2021-02-15Officers

Termination director company with name termination date.

Download
2021-02-11Accounts

Accounts with accounts type small.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Persons with significant control

Change to a person with significant control.

Download
2020-01-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-07-12Officers

Change corporate secretary company with change date.

Download
2019-06-28Address

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

Download
2019-06-05Address

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

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2018-11-02Accounts

Legacy.

Download
2018-11-02Other

Legacy.

Download
2018-11-02Other

Legacy.

Download
2018-10-25Officers

Appoint person director company with name date.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download

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