APCA GROUP LTD
Overview
| Company Name | APCA GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12629786 |
| 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 APCA GROUP LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is APCA GROUP LTD located?
| Registered Office Address | Office 8, Midland House Business Centre Midland House Princess Street Ope PL1 2EJ Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APCA GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| APCA (SHERIDAN HOUSE) LTD | Sep 16, 2020 | Sep 16, 2020 |
| APCA (MILLENDREATH) LTD | May 28, 2020 | May 28, 2020 |
What are the latest accounts for APCA GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for APCA GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for APCA GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Francis Ormond Steven on Feb 10, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ England to Office 8, Midland House Business Centre Midland House Princess Street Ope Plymouth Devon PL12EJ on Feb 10, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Midland House Notte Street Plymouth Devon PL1 2EJ England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP England to Midland House Notte Street Plymouth Devon PL1 2EJ on Jan 28, 2026 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 30, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Francis Ormond Steven on Oct 25, 2024 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 126297860001, created on Nov 24, 2023 | 25 pages | MR01 | ||||||||||
Cessation of John Francis Ormond Steven as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Kirton Investments Ltd as a person with significant control on Apr 30, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed apca (sheridan house) LTD\certificate issued on 03/02/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on Dec 12, 2022 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of APCA GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVEN, John Francis Ormond | Director | Midland House Princess Street Ope PL1 2EJ Plymouth Office 8, Midland House Business Centre Devon England | England | British | 107570880003 |
Who are the persons with significant control of APCA GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kirton Investments Ltd | Apr 30, 2022 | Royal William Yard PL1 3RP Plymouth 5, Block 23, Melville Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Francis Ormond Steven | May 28, 2020 | Melville Building Royal William Yard PL1 3RP Plymouth 5, Block 23 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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