ANACOTT STEEL LIMITED

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

    Company NameANACOTT STEEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09166146
    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 ANACOTT STEEL LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is ANACOTT STEEL LIMITED located?

    Registered Office Address
    5th Floor 111 Charterhouse Street
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANACOTT STEEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EARNHIGH LIMITEDAug 07, 2014Aug 07, 2014

    What are the latest accounts for ANACOTT STEEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ANACOTT STEEL LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for ANACOTT STEEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on Oct 17, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 04, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 04, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Nov 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    4 pagesAA

    Appointment of Mr Gareth David Murfin as a director on Sep 17, 2018

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    3 pagesAA

    Termination of appointment of Christopher Ross Redhead as a secretary on Dec 14, 2017

    1 pagesTM02

    Confirmation statement made on Nov 14, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Dec 15, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Morten Sundstoe on Jan 06, 2016

    2 pagesCH01

    Who are the officers of ANACOTT STEEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURFIN, Gareth David
    111 Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    EnglandBritish232678400001
    SUNDSTOE, Morten
    111 Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    Director
    111 Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    NorwayNorwegian190336350002
    REDHEAD, Christopher Ross, Dr
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    Secretary
    111 Charterhouse Street
    EC1M 6AW London
    Lower Ground Floor
    United Kingdom
    British193717860001
    REDHEAD, Christopher Ross, Dr
    Central Way
    SP10 5AN Andover
    Centurion House
    Hampshire
    England
    Director
    Central Way
    SP10 5AN Andover
    Centurion House
    Hampshire
    England
    EnglandBritish161033000001
    WING, Clifford Donald
    Central Way
    SP10 5AN Andover
    Centurion House
    Hampshire
    Director
    Central Way
    SP10 5AN Andover
    Centurion House
    Hampshire
    EnglandBritish157944660001

    Who are the persons with significant control of ANACOTT STEEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Morten Sundstoe
    111 Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    Jun 30, 2016
    111 Charterhouse Street
    EC1M 6AW London
    5th Floor
    United Kingdom
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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