ACR

Overview

Company Name	ACR
Company Status	Active
Legal Form	Private unlimited company
Company Number	00985677
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACR?

Financial leasing (64910) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ACR located?

Registered Office Address	One Bank Street Canary Wharf E14 4SG London England
Undeliverable Registered Office Address	No

What were the previous names of ACR?

Previous Company Names
Company Name	From	Until
ALEXANDERS CONTRACT RENTALS LIMITED	Jul 29, 1970	Jul 29, 1970

What are the latest accounts for ACR?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ACR?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2025
Next Confirmation Statement Due	Jun 14, 2025
Next Confirmation Statement Made Up To	May 31, 2024
Overdue	No

What are the latest filings for ACR?

Filings
Date	Description	Document	Type
Dec 03, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Jun 12, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Jun 06, 2024	Change of details for Société Générale Investments (U.K.) Limited as a person with significant control on Nov 18, 2019	2 pages	PSC05

Apr 15, 2024	Termination of appointment of Catherine ('Kasia') Marie Madeleine Balinska-Jundzill as a secretary on Apr 03, 2024	1 pages	TM02

Mar 05, 2024	Appointment of Ms. Lindsay Ginnette Sides as a director on Mar 01, 2024	2 pages	AP01

Mar 01, 2024	Termination of appointment of Sarah Jane Linstead as a director on Feb 29, 2024	1 pages	TM01

Jul 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

May 31, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jun 01, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Jun 08, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Jul 23, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jun 01, 2020	Confirmation statement made on May 31, 2020 with updates	4 pages	CS01

Nov 18, 2019	Registered office address changed from One Bank Street London E14 4SG England to One Bank Street Canary Wharf London E14 4SG on Nov 18, 2019	1 pages	AD01

Nov 18, 2019	Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom to One Bank Street London E14 4SG on Nov 18, 2019	1 pages	AD01

Jun 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	9 pages	AA

Jun 03, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

May 02, 2019	Appointment of Mr. Christopher Alan Hastings as a director on Apr 26, 2019	2 pages	AP01

Apr 26, 2019	Termination of appointment of Stuart Donald Cook as a director on Apr 05, 2019	1 pages	TM01

Sep 12, 2018	Accounts for a dormant company made up to Mar 31, 2018	17 pages	AA

Jun 12, 2018	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on Jun 12, 2018	1 pages	AD01

Jun 12, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Jun 12, 2018	1 pages	AD01

Dec 20, 2017	Full accounts made up to Mar 31, 2017	20 pages	AA

View All Filings

Who are the officers of ACR?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASTINGS, Christopher Alan, Mr. Canary Wharf E14 4SG London One Bank Street England	Apr 26, 2019		Director	Canary Wharf E14 4SG London One Bank Street England	England	British	1969-3	Banker	68475890002
SIDES, Lindsay Ginnette, Ms. Canary Wharf E14 4SG London One Bank Street England	Mar 01, 2024		Director	Canary Wharf E14 4SG London One Bank Street England	United Kingdom	British	1976-11	Solicitor	212141970001
ALLEN, Keith The Farrelly's 7a Over Lane Almondsbury BS32 4BL Bristol	Feb 28, 2003	Jan 12, 2006	Secretary	The Farrelly's 7a Over Lane Almondsbury BS32 4BL Bristol		British		Director	46802050004
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine Canary Wharf E14 4SG London One Bank Street England	Jan 12, 2006	Apr 03, 2024	Secretary	Canary Wharf E14 4SG London One Bank Street England		British			65878370001
BARRETT, Stephen John 10 London Place OX4 1BD Oxford Oxfordshire	Jul 27, 1999	Sep 15, 2000	Secretary	10 London Place OX4 1BD Oxford Oxfordshire		British		Director	27488860001
BENNETT, Michael Ronald 2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire	Oct 02, 1995	Sep 03, 1998	Secretary	2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire		British		Director	75618940001
HUGHES, Graham Paul Amoretto 70 Frithwood Lane CM12 9PW Billericay Essex	Sep 03, 1998	Aug 10, 1999	Secretary	Amoretto 70 Frithwood Lane CM12 9PW Billericay Essex		British			52315640001
KJOLHEDE, Katherine Marie 4 Clavering Way Hutton Poplars CM13 1YT Brentwood Essex	Sep 03, 1998	Aug 10, 1999	Secretary	4 Clavering Way Hutton Poplars CM13 1YT Brentwood Essex		British			52316190001
MOODLIAR, Arula Nanthan 8 Lammas Park Gardens Ealing W5 5HZ London	Sep 15, 2000	Feb 28, 2003	Secretary	8 Lammas Park Gardens Ealing W5 5HZ London		British			64474600001
PEARSON, Geoffrey Alan 33 Park Avenue North NN3 2HT Northampton Northamptonshire		Feb 13, 1993	Secretary	33 Park Avenue North NN3 2HT Northampton Northamptonshire		British			1179170001
PORTER, Michael Bernard Hazelea The Street Lea SN16 9PA Malmesbury Wiltshire	Oct 01, 1993	Sep 29, 1995	Secretary	Hazelea The Street Lea SN16 9PA Malmesbury Wiltshire		British		Accountant	30676620001
ALLEN, Keith The Farrelly's 7a Over Lane Almondsbury BS32 4BL Bristol	Feb 28, 2003	Jan 12, 2006	Director	The Farrelly's 7a Over Lane Almondsbury BS32 4BL Bristol	England	British	1963-1	Director	46802050004
ASTRAND, Jan Gunnar 37 Wynnstay Gardens W8 6UT London	Sep 03, 1998	Jun 30, 1999	Director	37 Wynnstay Gardens W8 6UT London	United Kingdom	Swedish	1947-3	Financial Director	76435330001
BARRETT, Stephen John 10 London Place OX4 1BD Oxford Oxfordshire	Jul 27, 1999	Feb 28, 2003	Director	10 London Place OX4 1BD Oxford Oxfordshire		British	1949-1	Director	27488860001
BATAILLE, Alain 47 Onslow Square SW7 3LR London	Jan 12, 2006	Jun 04, 2007	Director	47 Onslow Square SW7 3LR London		French	1945-5	Banker	79407390001
BENNETT, Michael Ronald 2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire	Oct 02, 1995	Sep 03, 1998	Director	2 Kentmere Road HP21 7HZ Aylesbury Buckinghamshire	England	British	1949-2	Director	75618940001
CLAYTON, Aleksandra Julanta 32 Kensington Square W8 5HH London		Sep 03, 1998	Director	32 Kensington Square W8 5HH London		British	1942-12	Ford Main Dealer Director	935110001
CLAYTON, Henry 32 Kensington Square W8 5HH London		Jan 10, 1993	Director	32 Kensington Square W8 5HH London		British	1909-2	Ford Main Dealer Director	100440001
COHEN, James Maurice 4 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	Aug 18, 1998	Jul 23, 1999	Director	4 Beaumont Place Hadley Highstone EN5 4PR Barnet Hertfordshire	England	British	1956-1	Dircetor/Business Development	27488850003
COOK, Stuart Donald Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal, United Kingdom	Jan 12, 2006	Apr 05, 2019	Director	Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal, United Kingdom	United Kingdom	British	1964-7	Banker	191477240004
DICKINSON, Paul Christian Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal	Jan 12, 2006	Aug 02, 2010	Director	Sg House 41 Tower Hill EC3N 4SG London C/O Group Legal	United Kingdom	British	1976-9	Banker	110348820003
FLETCHER, Nigel Norman 32 Gloucester Road Almondsbury BS32 4HA Bristol Avon	Feb 28, 2003	Jan 12, 2006	Director	32 Gloucester Road Almondsbury BS32 4HA Bristol Avon	United Kingdom	British	1955-3	Director	65375170005
HUMM, Roger Frederick The Clockhouse CO5 9DG Kelvedon Essex	Oct 01, 1992	Sep 03, 1998	Director	The Clockhouse CO5 9DG Kelvedon Essex	England	British	1937-3	Company Director	9511080001
LEFEVRE, Didier 35 Residence Plateau De Sainte Germane Feucherolles 78810 France	Feb 28, 2003	Jan 12, 2006	Director	35 Residence Plateau De Sainte Germane Feucherolles 78810 France		French	1953-11	Director	77333700001
LINSTEAD, Sarah Jane Canary Wharf E14 4SG London One Bank Street England	Nov 02, 2016	Feb 29, 2024	Director	Canary Wharf E14 4SG London One Bank Street England	United Kingdom	British	1972-2	Solicitor	188177640001
MASTERSON, Michael John 20 Foxcover Drive NN7 2LL Roade Northamptonshire	Feb 28, 2003	Jan 12, 2006	Director	20 Foxcover Drive NN7 2LL Roade Northamptonshire		British	1960-12	Director	88487740001
MATHIESON, Robert George 7 The Green EH34 5HE Pencaitland East Lothian		Feb 26, 1993	Director	7 The Green EH34 5HE Pencaitland East Lothian		British	1947-8	Sales Manager	32864310001
NIMMO, Mark Alexander c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	Jan 12, 2006	Jul 14, 2016	Director	c/o Group Legal House 41 Tower Hill EC3N 4SG London Sg United Kingdom	England	British	1956-12	Solicitor	33420600001
PEARSON, Geoffrey Alan 33 Park Avenue North NN3 2HT Northampton Northamptonshire		Feb 13, 1993	Director	33 Park Avenue North NN3 2HT Northampton Northamptonshire		British	1938-9	Accountant	1179170001
PORTER, Michael Bernard Hazelea The Street Lea SN16 9PA Malmesbury Wiltshire	Oct 01, 1992	Sep 29, 1995	Director	Hazelea The Street Lea SN16 9PA Malmesbury Wiltshire	British	British	1954-10	Accountant	30676620001
RENAUD, Jean Claude 6 Chemin Du Pre Clos Osmoy 78910 France	Feb 28, 2003	Jan 12, 2006	Director	6 Chemin Du Pre Clos Osmoy 78910 France		French	1945-12	Director	88337760001
SERRES, Pascal 68 Bd Bourdon Neuilly 92200 France	Feb 28, 2003	Jan 12, 2006	Director	68 Bd Bourdon Neuilly 92200 France		French	1953-3	Director	88337630001
SHAFER, Charles Lee Helford House Hook Heath Road GU22 0QE Woking Surrey	Jul 27, 1999	Feb 28, 2003	Director	Helford House Hook Heath Road GU22 0QE Woking Surrey		American	1943-12	Business Executive	66123160001
STEVENSON, Colin Mackenzie 25 Ash Lane Collingtree NN4 0ND Northampton Northamptonshire		Mar 13, 1992	Director	25 Ash Lane Collingtree NN4 0ND Northampton Northamptonshire	England	British	1944-5	Ford Main Dealer Director	439740001
THIRIET, Arnaud 48 Ridgeway Drive BR1 5DQ Bromley Kent	Jan 12, 2006	Jun 04, 2007	Director	48 Ridgeway Drive BR1 5DQ Bromley Kent		French	1973-10	Banker	110348850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACR?

Persons with significant controls

Name

Notified On

Address

Ceased

Société Générale Investments (U.K.) Limited

Apr 06, 2016

Bank Street

E14 4SG London

One

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England And Wales (Companies Act 2006)
Place Registered	Registrar Of Companies For England And Wales
Registration Number	00223382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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