ARMAC CAPITAL LTD
Overview
| Company Name | ARMAC CAPITAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09826180 |
| 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 ARMAC CAPITAL LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARMAC CAPITAL LTD located?
| Registered Office Address | Ebenezer Cottage Bowgrove Road DT8 3SB Beaminster Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARMAC CAPITAL LTD?
| Company Name | From | Until |
|---|---|---|
| ARMAC SECURITIES LIMITED | Oct 15, 2015 | Oct 15, 2015 |
What are the latest accounts for ARMAC CAPITAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARMAC CAPITAL LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for ARMAC CAPITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William James Armitage on Aug 31, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr William James Armitage as a person with significant control on Aug 31, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7 King Henry's Road London NW3 3QP United Kingdom to Ebenezer Cottage Bowgrove Road Beaminster Dorset DT8 3SB on Jun 13, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr William James Armitage as a director on Jun 08, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of ARMAC CAPITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKAY, Andrew Robert | Secretary | Bowgrove Road DT8 3SB Beaminster Ebenezer Cottage Dorset England | 201836240001 | |||||||
| ARMITAGE, William James | Director | Norwich Road Scoulton NR9 4NZ Norwich Scoulton Hall England | England | British | Farmer | 201836230002 | ||||
| MACKAY, Andrew Robert, Mr. | Director | Bowgrove Road DT8 3SB Beaminster Ebenezer Cottage Dorset England | England | British | Investor | 60369340002 | ||||
| ARMITAGE, William James | Director | King Henry's Road NW3 3QP London 7 United Kingdom | England | British | Investor | 201836230001 |
Who are the persons with significant control of ARMAC CAPITAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Andrew Robert Mackay | Apr 06, 2016 | Bowgrove Road DT8 3SB Beaminster Ebenezer Cottage Dorset England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William James Armitage | Apr 06, 2016 | Bowgrove Road DT8 3SB Beaminster Ebenezer Cottage Dorset England | No |
Nationality: British Country of Residence: England | |||
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