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ACUMEN CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Acumen Construction Services Limited. The company was founded 19 years ago and was given the registration number 05205316. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Bucks. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACUMEN CONSTRUCTION SERVICES LIMITED
Company Number:05205316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Bucks, SL7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Orwell Close, Windsor, England, SL43LD

Secretary13 August 2004Active
5, Orwell Close, Windsor, England, SL43LD

Director13 August 2004Active
5, Chiltern Drive, Barton On Sea, New Milton, England, BH25 7JY

Director13 August 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary13 August 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director13 August 2004Active

People with Significant Control

Mr Andrew Thoma Hall
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Address:The Clock House, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy James Elderfield
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:The Clock House, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-08-12Officers

Change person director company with change date.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-08-12Officers

Change person secretary company with change date.

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2022-08-12Officers

Change person director company with change date.

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2022-05-04Accounts

Accounts with accounts type micro entity.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-02Officers

Change person director company with change date.

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2022-02-02Officers

Change person director company with change date.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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