ACORN & OAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameACORN & OAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05330943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACORN & OAK LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ACORN & OAK LIMITED located?

    Registered Office Address
    c/o SINCLAIR
    300 St. Marys Road
    Garston
    L19 0NQ Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACORN & OAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ACORN & OAK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueYes

    What are the latest filings for ACORN & OAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    4 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    5 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Feb 29, 2020

    3 pagesAAMD

    Total exemption full accounts made up to Feb 29, 2020

    4 pagesAA

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2017

    4 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    SH01

    Amended total exemption small company accounts made up to Feb 28, 2015

    3 pagesAAMD

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ACORN & OAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR SECRETARIAL SERVICES LTD
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    United Kingdom
    Secretary
    St Mary's Road
    Garston
    L19 0NQ Liverpool
    300
    Merseyside
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06210620
    99595400001
    CARVALHO CERQUEIRA ROJAQ, Luis Antonio
    c/o Sinclair
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    United Kingdom
    Director
    c/o Sinclair
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    United Kingdom
    United KingdomBritish102665090002
    LARKIN, Heather
    23 Newland Court
    L17 8YG Liverpool
    Merseyside
    Secretary
    23 Newland Court
    L17 8YG Liverpool
    Merseyside
    British102665050001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ACORN & OAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luis Antonio Carvaho Cerqueira Rojaq
    c/o SINCLAIR
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    Jan 10, 2017
    c/o SINCLAIR
    St. Marys Road
    Garston
    L19 0NQ Liverpool
    300
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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