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ALCEDO LIMITED

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

This company is commonly known as Alcedo Limited. The company was founded 12 years ago and was given the registration number 08000951. The firm's registered office is in LEAMINGTON SPA. You can find them at Olympus House, Olympus Avenue, Leamington Spa, Warwickshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALCEDO LIMITED
Company Number:08000951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:24 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director27 September 2013Active
Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director22 March 2012Active
2, Amber Business Village, Amber Close Amington, Tamworth, England, B77 4RP

Director24 July 2012Active

People with Significant Control

Ashfort Capital Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Olympus House, Olympus Avenue, Leamington Spa, England, CV34 6BF
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
2024-02-27Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-04-13Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-04-07Accounts

Accounts with accounts type dormant.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Change account reference date company current extended.

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2014-03-27Accounts

Accounts with accounts type full.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-15Resolution

Resolution.

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2013-10-07Officers

Appoint person director company with name.

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2013-10-07Officers

Termination director company with name.

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