ABCP INVESTMENTS LTD

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

    Company NameABCP INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07822056
    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 ABCP INVESTMENTS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ABCP INVESTMENTS LTD located?

    Registered Office Address
    29 Ryde House Drive
    PO33 3FF Ryde
    Isle Of Wight
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABCP INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ABCP INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for ABCP INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Charalambous Louis Panayi on Sep 24, 2021

    2 pagesCH01

    Registered office address changed from C/O Andrew Bishop C/O World Cruising Club 120 High Street Cowes Isle of Wight PO31 7AX to 29 Ryde House Drive Ryde Isle of Wight PO33 3FF on May 01, 2023

    1 pagesAD01

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Director's details changed for Mr Andrew Thomas Bishop on Apr 14, 2022

    2 pagesCH01

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 25, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Charalambous Louis Panayi on Feb 28, 2014

    1 pagesCH03

    Who are the officers of ABCP INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANAYI, Charalambous Louis
    Trafalgar Road
    PO30 1QD Newport
    7
    Isle Of Wight
    England
    Secretary
    Trafalgar Road
    PO30 1QD Newport
    7
    Isle Of Wight
    England
    164031810001
    BISHOP, Andrew Thomas
    Ryde House Drive
    PO33 3FF Ryde
    29
    England
    Director
    Ryde House Drive
    PO33 3FF Ryde
    29
    England
    EnglandBritishDirector92352740002
    PANAYI, Charalambous Louis
    Corbett Road
    PO33 3LE Ryde
    Kingswood
    Isle Of Wight
    England
    Director
    Corbett Road
    PO33 3LE Ryde
    Kingswood
    Isle Of Wight
    England
    EnglandBritishDirector164031800003

    Who are the persons with significant control of ABCP INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charalambous Louis Panayi
    Ryde House Drive
    PO33 3FF Ryde
    29
    Isle Of Wight
    England
    Oct 01, 2016
    Ryde House Drive
    PO33 3FF Ryde
    29
    Isle Of Wight
    England
    No
    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.
    Mr Andrew Thomas Bishop
    Ryde House Drive
    PO33 3FF Ryde
    29
    Isle Of Wight
    England
    Oct 01, 2016
    Ryde House Drive
    PO33 3FF Ryde
    29
    Isle Of Wight
    England
    No
    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