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ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED

ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED

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

    • Overview

    Company NameATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07153931
    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 ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED located?

    Registered Office Address
    Atlantic Business Centre 1 The Green
    Chingford
    E4 7ES London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Registration of charge 071539310005, created on Apr 03, 2023

    		8 pagesMR01

    Satisfaction of charge 071539310003 in full

    		1 pagesMR04

    Satisfaction of charge 071539310004 in full

    		1 pagesMR04

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		5 pagesAA

    Notification of Southern Territory (Uk) Limited as a person with significant control on May 09, 2019

    		2 pagesPSC02

    Notification of Atlantic Lodge (Housing) Limited as a person with significant control on May 09, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 23, 2020

    		2 pagesPSC09

    Confirmation statement made on Feb 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2018 to Aug 30, 2018

    		1 pagesAA01

    Termination of appointment of Antonis Demetri as a director on May 09, 2019

    		1 pagesTM01

    Termination of appointment of Mandeep Singh Binning as a director on May 09, 2019

    		1 pagesTM01

    Termination of appointment of Theoris Theori as a director on May 09, 2019

    		1 pagesTM01

    Termination of appointment of Antonis Theori as a director on May 09, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONIDAS, George
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    United Kingdom
    		Secretary
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    United Kingdom
    		148882070001
    ALEXANDROU, Anastasios
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    United Kingdom
    		Director
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    United Kingdom
    		United KingdomBritishCompany Director27256640006
    LEONIDAS, George
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    United Kingdom
    		Director
    1 The Green
    Chingford
    E4 7ES London
    Atlantic Business Centre
    United Kingdom
    		United KingdomBritishCompany Director68249740002
    BINNING, Mandeep Singh
    Betoyne Avenue
    E4 9SG London
    1
    England
    		Director
    Betoyne Avenue
    E4 9SG London
    1
    England
    		United KingdomBritishCompany Director107915530006
    DEMETRI, Antonis
    High Road
    E10 6AE London
    840a - 842a
    United Kingdom
    		Director
    High Road
    E10 6AE London
    840a - 842a
    United Kingdom
    		United KingdomBritishDirector227952680001
    THEORI, Antonis
    472a Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre
    		Director
    472a Larkshall Road
    Higham's Park
    E4 9HH London
    Olive Tree Centre
    		EnglandBritishCompany Director94741540012
    THEORI, Theoris
    High Road
    E10 6AE London
    840a - 842a
    United Kingdom
    		Director
    High Road
    E10 6AE London
    840a - 842a
    United Kingdom
    		United KingdomBritishDirector71441860007
    WELLINGS, Mark David
    Stanley Road
    E4 7DB London
    36
    England
    		Director
    Stanley Road
    E4 7DB London
    36
    England
    		EnglandBritishLand Buyer159762440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlantic Lodge (Housing) Limited
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		May 09, 2019
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05373917
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Southern Territory (Uk) Limited
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		May 09, 2019
    1 The Green
    E4 7ES London
    Atlantic Business Centre
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number09126615
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ATLANTIC DEVELOPMENTS (CUDWORTH) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 03, 2017May 09, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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