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ANCHOR CONSTRUCTION LOGISTICS LIMITED

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

This company is commonly known as Anchor Construction Logistics Limited. The company was founded 11 years ago and was given the registration number 08501771. The firm's registered office is in WESTERHAM. You can find them at 153 Main Road, Biggin Hill, Westerham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ANCHOR CONSTRUCTION LOGISTICS LIMITED
Company Number:08501771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:153 Main Road, Biggin Hill, Westerham, England, TN16 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Main Road, Biggin Hill, Westerham, England, TN16 3JP

Director16 November 2016Active
Britannia House, Roberts Mews, Orpington, BR6 0JP

Director06 June 2016Active
153, Main Road, Biggin Hill, Westerham, England, TN16 3JP

Director19 July 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director24 April 2013Active
Britannia House, Roberts Mews, Orpington, United Kingdom, BR6 0JP

Director24 April 2013Active

People with Significant Control

Mills London Limited
Notified on:16 November 2016
Status:Active
Country of residence:England
Address:4 Britannia House, Roberts Mews, Orpington, England, BR6 0JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-11Resolution

Resolution.

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2024-01-03Capital

Capital cancellation shares.

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2024-01-03Capital

Capital return purchase own shares.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-23Persons with significant control

Change to a person with significant control.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-07Gazette

Gazette filings brought up to date.

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2018-02-06Gazette

Gazette notice compulsory.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-02-09Address

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

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-11-16Officers

Appoint person director company with name date.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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