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ACORN CARDIFF LIMITED

ACORN CARDIFF LIMITED

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

    • Overview

    Company NameACORN CARDIFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10348075
    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 ACORN CARDIFF LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ACORN CARDIFF LIMITED located?

    Registered Office Address
    29 York Street
    W1H 1EZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACORN CARDIFF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for ACORN CARDIFF LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2025
    Next Confirmation Statement DueSep 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024
    OverdueNo

    What are the latest filings for ACORN CARDIFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Ground Floor Thorens House Beck Court Cardiff CF23 8RP Wales to 29 York Street London W1H 1EZ on Jul 02, 2024

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 25, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Cessation of Rst Cardiff Limited as a person with significant control on Nov 29, 2022

    		1 pagesPSC07

    Notification of Apg Cotswolds & Cardiff Limited as a person with significant control on Nov 29, 2022

    		2 pagesPSC02

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to Ground Floor Thorens House Beck Court Cardiff CF23 8RP on Apr 23, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 25, 2019 with updates

    		4 pagesCS01

    Appointment of Mrs Romy Elizabeth Summerskill as a director on Aug 05, 2019

    		2 pagesAP01

    Termination of appointment of John Mirko Skok as a director on Aug 05, 2019

    		1 pagesTM01

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

    		2 pagesAA

    Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    		3 pagesCS01

    Notification of Rst Cardiff Limited as a person with significant control on Aug 26, 2016

    		2 pagesPSC02

    Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

    		1 pagesAD03

    Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF

    		1 pagesAD03
    View All Filings

    Who are the officers of ACORN CARDIFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKMORE, Mette
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		233662770001
    MASSOS, Christina Anna
    Frederick Place
    N8 8AF London
    1
    England
    		Secretary
    Frederick Place
    N8 8AF London
    1
    England
    		233662750001
    OMIROU, Melanie Jayne
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		United KingdomBritishDirector187327150001
    SUMMERSKILL, Romy Elizabeth
    Frederick Place
    N8 8AF London
    1
    England
    		Director
    Frederick Place
    N8 8AF London
    1
    England
    		EnglandBritishDirector119026740001
    SKOK, John Mirko
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		Director
    Frederick Place
    Crouch End
    N8 8AF London
    1
    United Kingdom
    		EnglandBritishDirector142610800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACORN CARDIFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Apg Cotswolds & Cardiff Limited
    York Street
    W1H 1EZ London
    29
    England
    		Nov 29, 2022
    York Street
    W1H 1EZ London
    29
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14381618
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rst Cardiff Limited
    4 Borough High Street
    London
    Bridge House
    England
    		Aug 26, 2016
    4 Borough High Street
    London
    Bridge House
    England
    		Yes
    Legal FormUk
    Country RegisteredUk
    Legal AuthorityLimited Company
    Place RegisteredUk
    Registration Number08897388
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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