ACURA PROJECT MANAGEMENT LTD

ACURA PROJECT MANAGEMENT LTD

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

    Company NameACURA PROJECT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12071214
    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 ACURA PROJECT MANAGEMENT LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is ACURA PROJECT MANAGEMENT LTD located?

    Registered Office Address
    13 Stedham Walk
    SN3 2LJ Swindon
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACURA PROJECT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ACURA PROJECT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for ACURA PROJECT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Director's details changed for Mr Vincent David Hughes on Jul 02, 2020

    2 pagesCH01

    Change of details for Mr Vincent David Hughes as a person with significant control on Jul 02, 2020

    2 pagesPSC04

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 13 Stedham Walk Swindon Wiltshire SN3 2LJ on Jul 02, 2020

    1 pagesAD01

    Confirmation statement made on Jun 23, 2020 with updates

    5 pagesCS01

    Termination of appointment of Phoebe Constance Paulette Tregale as a director on Aug 28, 2019

    1 pagesTM01

    Cessation of Phoebe Constance Paulette Tregale as a person with significant control on Aug 28, 2019

    1 pagesPSC07

    Appointment of Mr Vincent David Hughes as a director on Aug 28, 2019

    2 pagesAP01

    Notification of Vincent David Hughes as a person with significant control on Aug 28, 2019

    2 pagesPSC01

    Cessation of Acura Capital Group Ltd as a person with significant control on Aug 27, 2019

    1 pagesPSC07

    Notification of Phoebe Constance Paulette Tregale as a person with significant control on Aug 27, 2019

    2 pagesPSC01

    Director's details changed for Mrs Pheobe Constance Paulette Tregale on Jul 09, 2019

    2 pagesCH01

    Director's details changed for Mrs Pheobe Constance Paulette Tregale on Jul 08, 2019

    2 pagesCH01

    Appointment of Mrs Pheobe Constance Paulette Tregale as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Vincent David Hughes as a director on Jul 01, 2019

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJun 26, 2019

    Statement of capital on Jun 26, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ACURA PROJECT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Vincent David
    SN3 2LJ Swindon
    13 Stedham Walk
    Wiltshire
    United Kingdom
    Director
    SN3 2LJ Swindon
    13 Stedham Walk
    Wiltshire
    United Kingdom
    United KingdomBritish185589890001
    HUGHES, Vincent David
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    United KingdomBritishDirector185589890001
    TREGALE, Phoebe Constance Paulette
    Castle Street
    Aldbourne
    SN8 2DA Swindon
    17
    Wiltshire
    United Kingdom
    Director
    Castle Street
    Aldbourne
    SN8 2DA Swindon
    17
    Wiltshire
    United Kingdom
    United KingdomBritishDirector260213930003

    Who are the persons with significant control of ACURA PROJECT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent David Hughes
    SN3 2LJ Swindon
    13 Stedham Walk
    Wiltshire
    United Kingdom
    Aug 28, 2019
    SN3 2LJ Swindon
    13 Stedham Walk
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Phoebe Constance Paulette Tregale
    Castle Street
    Aldbourne
    SN8 2DA Swindon
    17
    Wiltshire
    United Kingdom
    Aug 27, 2019
    Castle Street
    Aldbourne
    SN8 2DA Swindon
    17
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Acura Capital Group Ltd
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Jun 26, 2019
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12069021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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