ALPUS PROJECTS LIMITED

ALPUS PROJECTS LIMITED

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

    Company NameALPUS PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12125818
    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 ALPUS PROJECTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALPUS PROJECTS LIMITED located?

    Registered Office Address
    14 Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPUS PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ALPUS PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for ALPUS PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Previous accounting period shortened from Jul 31, 2024 to Jul 30, 2024

    1 pagesAA01

    Withdrawal of the directors' register information from the public register

    1 pagesEW01

    Confirmation statement made on Jul 18, 2025 with updates

    4 pagesCS01

    Notification of Mark Legg as a person with significant control on Jul 18, 2025

    2 pagesPSC01

    Appointment of Mr Mark Legg as a director on Jul 18, 2025

    2 pagesAP01

    Appointment of Mrs Chloe Legg as a secretary on Jul 18, 2025

    2 pagesAP03

    Appointment of Mr Kyle Steven Legg as a director on Jul 18, 2025

    2 pagesAP01

    Cessation of Alan James Edwards as a person with significant control on Jul 18, 2025

    1 pagesPSC07

    Termination of appointment of Alan James Edwards as a director on Jul 18, 2025

    1 pagesTM01

    Registration of charge 121258180001, created on Dec 09, 2024

    40 pagesMR01

    Registration of charge 121258180002, created on Dec 09, 2024

    28 pagesMR01

    Total exemption full accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    5 pagesCS01

    Registered office address changed from Three Birches, Three Birches Headley Road Grayshott, Hindhead Surrey GU26 6DW United Kingdom to 14 Fairways Business Centre Airport Service Road Portsmouth PO3 5NU on Aug 30, 2024

    1 pagesAD01

    Appointment of Cdm Property Group Ltd as a director on Aug 30, 2024

    2 pagesAP02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    3 pagesCS01

    Who are the officers of ALPUS PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGG, Chloe
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    Secretary
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    338164740001
    LEGG, Kyle Steven
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    Director
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    EnglandBritish337265450001
    LEGG, Mark
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    Director
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    EnglandBritish338164890001
    CDM PROPERTY GROUP LTD
    14 Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    United Kingdom
    Director
    14 Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14162956
    326647340001
    EDWARDS, Alan James
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    Director
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    EnglandBritish61191360001

    Who are the persons with significant control of ALPUS PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Legg
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    Jul 18, 2025
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan James Edwards
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    Jul 27, 2019
    Fairways Business Centre
    Airport Service Road
    PO3 5NU Portsmouth
    14
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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