ACORN MONITORING LTD.
Overview
| Company Name | ACORN MONITORING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04292978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACORN MONITORING LTD.?
- Other telecommunications activities (61900) / Information and communication
Where is ACORN MONITORING LTD. located?
| Registered Office Address | 5 Minton Place Victoria Road OX26 6QB Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACORN MONITORING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACORN MONITORING LTD.?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for ACORN MONITORING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 04, 2025
| 4 pages | SH05 | ||||||||||
Change of details for Mr Christopher James Cowen as a person with significant control on Feb 04, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Sarah Elizabeth Cowen as a person with significant control on Feb 04, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Sarah Elizabeth Cowen as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Mr Christopher James Cowen as a person with significant control on Jan 03, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Christopher James Cowen on Jan 03, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||
| ||||||||||||
Cessation of Michael Lawson Cowen as a person with significant control on Mar 26, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Michael Lawson Cowen as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christopher James Cowen as a person with significant control on Mar 27, 2023 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Michael Lawson Cowen as a person with significant control on Mar 27, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Sadler Talbot Ltd as a secretary on Jul 20, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of as Howes & Co Limited as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 5 Minton Place Victoria Road Bicester OX26 6QB on Jun 30, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of ACORN MONITORING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SADLER TALBOT LTD | Secretary | Minton Place Victoria Road OX26 6QB Bicester 5 Oxon United Kingdom |
| 120242250001 | ||||||||||
| COWEN, Christopher James | Director | Minton Place Victoria Road OX26 6QB Bicester 5 England | England | British | 238829580004 | |||||||||
| COWEN, Sarah Elizabeth | Director | Minton Place Victoria Road OX26 6QB Bicester 5 England | United Kingdom | British | 332532560001 | |||||||||
| MANNERS, Kay | Secretary | Buckinghams Cottage Church Street OX15 0UA Barford St Michael Oxfordshire | British | 87320840001 | ||||||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||||||
| AS HOWES & CO LIMITED | Secretary | Minton Place Victoria Road OX26 6QB Bicester 3a Oxfordshire United Kingdom |
| 85506700001 | ||||||||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||||||
| COWEN, Michael Lawson | Director | Minton Place Victoria Road OX26 6QB Bicester 5 England | England | British | 67472910009 | |||||||||
| MANNERS, Kay | Director | Buckinghams Cottage Church Street OX15 0UA Barford St Michael Oxfordshire | British | 87320840001 |
Who are the persons with significant control of ACORN MONITORING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Elizabeth Cowen | Feb 04, 2025 | Minton Place Victoria Road OX26 6QB Bicester 5 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher James Cowen | Mar 27, 2023 | Minton Place Victoria Road OX26 6QB Bicester 5 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Lawson Cowen | Sep 25, 2016 | Minton Place Victoria Road OX26 6QB Bicester 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0