ALPHACREST LIMITED

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

    Company NameALPHACREST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07428156
    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 ALPHACREST LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ALPHACREST LIMITED located?

    Registered Office Address
    Parkwood
    Sutton Road
    ME15 9NE Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHACREST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ALPHACREST LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for ALPHACREST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Register inspection address has been changed from 23 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling ME19 4UA England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS

    1 pagesAD02

    Accounts for a dormant company made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    9 pagesAA

    Accounts for a small company made up to Mar 31, 2017

    20 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    4 pagesCS01

    Register inspection address has been changed from 13 Craven Street London WC2N 5PB England to 23 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling ME19 4UA

    1 pagesAD02

    Notification of Paydens Limited as a person with significant control on Nov 07, 2016

    2 pagesPSC02

    Cessation of Philip Joseph Brown as a person with significant control on Nov 07, 2016

    1 pagesPSC07

    Who are the officers of ALPHACREST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARE, Alison
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    England
    Secretary
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    England
    218043150001
    MCCONVILLE, John Patrick
    40 Hillydeal Road
    Otford
    TN14 5RU Sevenoaks
    The Old Pump House
    England
    Director
    40 Hillydeal Road
    Otford
    TN14 5RU Sevenoaks
    The Old Pump House
    England
    EnglandBritish214500770001
    PAY, Alexander George
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    Director
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    EnglandBritish201849530001
    BROWN, Patricia Mary
    Warren Road
    KT2 7HY Kingston-Upon-Thames
    Warren House
    Surrey
    Secretary
    Warren Road
    KT2 7HY Kingston-Upon-Thames
    Warren House
    Surrey
    British3829080005
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508690
    155386420001
    BROWN, Patricia Mary
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    England
    Director
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    England
    EnglandBritish3829080005
    BROWN, Philip Joseph, Dr
    Warren Road
    KT2 7HY Kingston-Upon-Thames
    Warren House
    Surrey
    Director
    Warren Road
    KT2 7HY Kingston-Upon-Thames
    Warren House
    Surrey
    EnglandBritish99033870001
    GOOD, Victoria Kathleen Louise
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Director
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    EnglandBritish188389200001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    United KingdomBritish62812060002
    MCCONVILLE, John Patrick
    40 Hillydeal Road
    Otford
    TN14 5RU Sevenoaks
    The Old Pump House
    England
    Director
    40 Hillydeal Road
    Otford
    TN14 5RU Sevenoaks
    The Old Pump House
    England
    EnglandBritish214500770001
    O'CALLAGHAN-BROWN, Oliver Liam
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    England
    Director
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    England
    EnglandBritish191308240001

    Who are the persons with significant control of ALPHACREST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    England
    Nov 07, 2016
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number00574716
    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.
    Mrs Patricia Mary Brown
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Apr 06, 2016
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Philip Joseph Brown
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Apr 06, 2016
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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