ACP ORDINARY SHARECO LIMITED
Overview
| Company Name | ACP ORDINARY SHARECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09330790 |
| 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 ACP ORDINARY SHARECO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ACP ORDINARY SHARECO LIMITED located?
| Registered Office Address | 1 Benjamin Street EC1M 5QL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACP ORDINARY SHARECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ACP ORDINARY SHARECO LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ACP ORDINARY SHARECO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Gudgin as a director on Oct 09, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael John Garrett as a director on Oct 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2025 | 19 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 19 pages | AA | ||
Accounts for a small company made up to Jan 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 20 pages | AA | ||
Appointment of Mr Ka Wai Yu as a director on Jul 15, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 093307900001 in full | 1 pages | MR04 | ||
Termination of appointment of Patrick Harold Reeve as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Nov 27, 2020 with updates | 3 pages | CS01 | ||
Change of details for Albion Community Power Plc as a person with significant control on Jun 28, 2019 | 2 pages | PSC05 | ||
Registration of charge 093307900001, created on Jan 16, 2020 | 24 pages | MR01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Albion Capital Group Llp on Jun 28, 2019 | 1 pages | CH04 | ||
Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on Jun 28, 2019 | 1 pages | AD01 | ||
Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on Jun 05, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ACP ORDINARY SHARECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBION CAPITAL GROUP LLP | Secretary | Benjamin Street EC1M 5QL London 1 England |
| 135948990004 | ||||||||||
| GARRETT, Michael John | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 284963680001 | |||||||||
| YU, Ka Wai | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 298047970001 | |||||||||
| GUDGIN, David | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 122140390002 | |||||||||
| REEVE, Patrick Harold | Director | Benjamin Street EC1M 5QL London 1 England | England | British | 23026910004 |
Who are the persons with significant control of ACP ORDINARY SHARECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Albion Community Power Limited | Apr 06, 2016 | Benjamin Street EC1M 5QL London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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