ACRECREST LIMITED
Company is dissolved
General Information
NAME
ACRECREST LIMITED
COMPANY NUMBER
00105618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/10/1909
(115 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
22/12/2003
27/03/2008
CAVENDISH INSURANCE LIMITED
View all previous names
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 03/04/2024 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 03/04/2024 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
Credit Risk Overview
Want to learn more about ACRECREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACRECREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACRECREST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
04/04/1992 - 20/03/1996 (3 years and 11 months) Born in Mar 1965 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
04/04/1992 - 20/03/1996 (3 years and 11 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/04/1992 - 20/03/1996 (3 years and 11 months) Born in May 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 03/04/2024 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 03/04/2024 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 15/08/2023 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 21/10/2020 | New Company Secretary ROYSUN LIMITED (915209775) Appointed |
| 21/10/2020 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 21/10/2020 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 05/05/2017 | Change in Reg. Office |
| 04/05/2017 | Change in Reg. Office |
| 11/10/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 20/11/2014 | John Michael Mills (910211761) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 19/09/2013 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 19/09/2013 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 16/09/2013 | John Michael Mills (918110108) has left the board |
| 16/09/2013 | New Board Member John Michael Mills (910211761) Appointed |
| 09/09/2013 | William Rufus Benjamin McDonnell (916106544) has left the board |
| 09/09/2013 | Robert John Clayton (911890368) has left the board |
| 09/09/2013 | Ian Adam Craston (909826735) has left the board |
| 09/09/2013 | New Board Member John Michael Mills (918110108) Appointed |
| 13/07/2013 | New Accounts filed |
| 14/06/2013 | Michael Harris (911063856) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 31/10/2012 | Denise Patricia Cockrem (908811964) has left the board |
| 24/10/2012 | New Confirmation Statement filed |
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