ACCSB INVESTMENTS LIMITED

ACCSB INVESTMENTS LIMITED

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

    Company NameACCSB INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16347031
    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 ACCSB INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ACCSB INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Accurate Section Benders
    Dawley Brook Road
    DY6 7AU Kingswinford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCSB INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for ACCSB INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for ACCSB INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2026 to Sep 30, 2025

    1 pagesAA01

    Registered office address changed from First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE England to C/O Accurate Section Benders Dawley Brook Road Kingswinford DY6 7AU on Aug 26, 2025

    1 pagesAD01

    Confirmation statement made on Jun 19, 2025 with updates

    5 pagesCS01

    Termination of appointment of Evert Pieter De Vries as a director on Jun 16, 2025

    1 pagesTM01

    Appointment of Mr Andrew Ross Garton as a director on Jun 16, 2025

    2 pagesAP01

    Notification of Andrew Garton as a person with significant control on Jun 16, 2025

    2 pagesPSC01

    Cessation of Shilling Mergers Limited as a person with significant control on Jun 16, 2025

    1 pagesPSC07

    Registration of charge 163470310001, created on Apr 04, 2025

    16 pagesMR01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2025

    Statement of capital on Mar 27, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of ACCSB INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARTON, Andrew Ross
    Dawley Brook Road
    DY6 7AU Kingswinford
    C/O Accurate Section Benders
    England
    Director
    Dawley Brook Road
    DY6 7AU Kingswinford
    C/O Accurate Section Benders
    England
    EnglandBritish259031020001
    DE VRIES, Evert Pieter
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    First Floor, Falcon Point
    Staffordshire
    England
    Director
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    First Floor, Falcon Point
    Staffordshire
    England
    United KingdomDutch134034540004

    Who are the persons with significant control of ACCSB INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ross Garton
    Dawley Brook Road
    DY6 7AU Kingswinford
    C/O Accurate Section Benders
    England
    Jun 16, 2025
    Dawley Brook Road
    DY6 7AU Kingswinford
    C/O Accurate Section Benders
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    First Floor, Falcon Point
    England
    Mar 27, 2025
    Park Plaza
    Heath Hayes
    WS12 2DE Cannock
    First Floor, Falcon Point
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07046876
    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