APCL CORPORATE DIRECTOR NO.1 LIMITED
Overview
| Company Name | APCL CORPORATE DIRECTOR NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09080154 |
| 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 APCL CORPORATE DIRECTOR NO.1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APCL CORPORATE DIRECTOR NO.1 LIMITED located?
| Registered Office Address | 5th Floor 70 Gracechurch Street EC3V 0XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APCL CORPORATE DIRECTOR NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for APCL CORPORATE DIRECTOR NO.1 LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for APCL CORPORATE DIRECTOR NO.1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of David Monksfield as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Monksfield on Nov 25, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Appointment of Ms Sarah Carol-Ann Burton as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Rupert Fairs as a director on Aug 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Anthony Mackay as a director on Mar 29, 2019 | 1 pages | TM01 | ||
Director's details changed for Mr Guy Bentley Hudson on Mar 04, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr. Marcus Gary Warner on Jan 17, 2019 | 2 pages | CH01 | ||
Appointment of Mr Robert Paul Flach as a director on Dec 03, 2018 | 2 pages | AP01 | ||
Change of details for Argenta Private Capital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of APCL CORPORATE DIRECTOR NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Secretary | 70 Gracechurch Street EC3V 0XL London 5th Floor England |
| 78047240009 | ||||||||||
| BURTON, Sarah Carol-Ann | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 272699510001 | |||||||||
| FLACH, Robert Paul | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 253187050001 | |||||||||
| HUDSON, Guy Bentley | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 61762580002 | |||||||||
| WARNER, Marcus Gary | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 147557230021 | |||||||||
| FAIRS, Christopher John Rupert | Director | Tufa Close Walderslade Woods ME5 9LU Chatham 6 Kent England | United Kingdom | British | 63723860002 | |||||||||
| MACKAY, James Anthony | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | United Kingdom | British | 82365040004 | |||||||||
| MONKSFIELD, David | Director | 70 Gracechurch Street EC3V 0XL London 5th Floor England | England | British | 29792930002 | |||||||||
| REAMES, David Peter | Director | 130 Fenchurch Street EC3M 5DJ London Fountain House England | England | British | 171459820004 | |||||||||
| WHITE, Graham John | Director | Marsham Street SW1P 4JY London Flat 35, Marsham Court England | England | British | 116735630004 | |||||||||
| WILLIAMS, David Gareth | Director | 130 Fenchurch Street EC3M 5DJ London Fountain House England | England | British | 131485720003 |
Who are the persons with significant control of APCL CORPORATE DIRECTOR NO.1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argenta Private Capital Limited | Apr 06, 2016 | 70 Gracechurch Street EC3V 0XL London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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