ALMACANTAR LIMITED
Active - Accounts Filed
General Information
NAME
ALMACANTAR LIMITED
COMPANY NUMBER
07038904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
13/10/2009
(15 years and 1 months old)
WEBSITE
www.almacantar.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7NX
Telephone: 02075352900
TPS: No
3 Quebec Mews
London
W1H 7NX
Telephone: 75352900
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 |
|---|---|---|
| ALMACANTAR SARL | N/A | N/A |
| ALMACANTAR LIMITED | Active - Accounts Filed | View Report |
| ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALMACANTAR 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 ALMACANTAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALMACANTAR 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 |
|---|---|---|---|---|
|
16/02/2010 - Present (14 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/11/2018 - Present (6years) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALMACANTAR SARL | N/A | N/A |
| ALMACANTAR (CENTRE POINT) LIMITED | Company is dissolved | View Report |
| ALMACANTAR LIMITED | Active - Accounts Filed | View Report |
| ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| ALMACANTAR EDGWARE CONSTRUCTION LIMITED | In Liquidation | View Report |
| ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 04/03/2022 | New Company Secretary Peter Critchley (929311571) Appointed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Harry Ralph Chichester (925303859) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 19/04/2016 | New Company Secretary Richard William Painter (920721861) Appointed |
| 14/12/2015 | Lucy Rebekah Clarke (918009372) has left the board |
| 10/11/2015 | New Annual Return filed |
| 08/10/2015 | New Board Member Kathrin Hersel (919236220) Appointed |
| 25/06/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 02/08/2013 | Michael David Halcrow (914927219) has left the board |
| 29/07/2013 | New Company Secretary Lucy Rebekah Clarke (918009372) Appointed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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