CT 07932267 LIMITED

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Company Documents

DateDescription
10/11/2510 November 2025 NewConfirmation statement made on 2025-11-03 with updates

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10/11/2510 November 2025 NewTermination of appointment of Wayne Paul Tica as a director on 2025-11-03

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10/11/2510 November 2025 NewNotification of American Asset Holdings, Llc as a person with significant control on 2025-11-03

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10/11/2510 November 2025 NewCertificate of change of name

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10/11/2510 November 2025 NewRegistered office address changed from Suite 2, Unit 3 Links Business Centre, Old Woking Road Old Woking Woking Surrey GU22 8BF England to Crown House 27 Old Gloucester Street London WC1N 3AX on 2025-11-10

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10/11/2510 November 2025 NewAppointment of Ms Carolyn Daley as a director on 2025-11-03

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10/11/2510 November 2025 NewCessation of Verde Nero Ltd as a person with significant control on 2025-11-03

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07/11/257 November 2025 NewSatisfaction of charge 079322670001 in full

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24/09/2524 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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22/09/2522 September 2025 NewSecond filing of Confirmation Statement dated 2025-02-01

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11/09/2511 September 2025 Confirmation statement made on 2025-02-02 with updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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20/02/2520 February 2025 Confirmation statement made on 2025-02-01 with no updates

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-04-30

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13/11/2413 November 2024 Registered office address changed from 73 Park Lane Croydon CR0 1JG England to Suite 2, Unit 3 Links Business Centre, Old Woking Road Old Woking Woking Surrey GU22 8BF on 2024-11-13

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21/05/2421 May 2024 Notification of Verde Nero Ltd as a person with significant control on 2024-05-16

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21/05/2421 May 2024 Cessation of Maria Humphries as a person with significant control on 2024-05-16

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21/05/2421 May 2024 Appointment of Mr Wayne Paul Tica as a director on 2024-05-16

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21/05/2421 May 2024 Termination of appointment of Mark Humphries as a director on 2024-05-16

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20/05/2420 May 2024 Registration of charge 079322670001, created on 2024-05-16

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/03/2429 March 2024 Second filing of a statement of capital following an allotment of shares on 2012-10-01

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23/02/2423 February 2024 Confirmation statement made on 2024-02-01 with no updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Confirmation statement made on 2023-02-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

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15/02/2215 February 2022 Director's details changed for Mr Mark Humphries on 2022-02-02

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10/01/2210 January 2022 Amended total exemption full accounts made up to 2021-04-30

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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18/05/2018 May 2020 REGISTERED OFFICE CHANGED ON 18/05/2020 FROM MSA HOUSE LONDON ROAD HACKBRIDGE SM6 7BJ ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARIA HUMPHRIES

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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12/09/1912 September 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA HUMPHRIES

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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20/02/1920 February 2019 CESSATION OF MARK HUMPHRIES AS A PSC

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04/01/194 January 2019 COMPANY NAME CHANGED ACS FACILITIES (SOUTHERN) LTD CERTIFICATE ISSUED ON 04/01/19

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20/08/1820 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/02/189 February 2018 DIRECTOR APPOINTED MRS MARIA HUMPHRIES

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / MR MARK HUMPHRIES / 08/02/2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 315 CROYDON ROAD WALLINGTON SM6 7LB ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 315 CROYDON ROAD WALLINGTON SURREY SM6 7LB

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 73 PARK LANE CROYDON CR0 1JG ENGLAND

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19/10/1619 October 2016 COMPANY NAME CHANGED ACS CONTROLS (SOUTH EAST) LTD CERTIFICATE ISSUED ON 19/10/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 APPOINTMENT TERMINATED, SECRETARY KATHY ARISTIDOU

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR MIKE ARISTIDOU

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR LEE SMITH

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/02/156 February 2015 Annual return made up to 1 February 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/07/1418 July 2014 COMPANY NAME CHANGED GENISIS ENERGY MANAGEMENT CONSULTANTS LTD CERTIFICATE ISSUED ON 18/07/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/03/1425 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/02/1411 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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17/06/1317 June 2013 PREVEXT FROM 28/02/2013 TO 30/04/2013

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17/06/1317 June 2013 17/04/13 STATEMENT OF CAPITAL GBP 300

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/02/1313 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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06/11/126 November 2012 01/10/12 STATEMENT OF CAPITAL GBP 100

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06/11/126 November 2012 Statement of capital following an allotment of shares on 2012-10-01

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18/10/1218 October 2012 DIRECTOR APPOINTED MR LEE GRANT SMITH

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01/02/121 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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