Acacia Capital Partners Limited

Company Registration Number: 04054346

Company registered in England and Wales

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Acacia Capital Partners Limited is a Private Company Limited by Shares first registered on 17 August 2000. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

CPC1 CAPITAL PARK
FULBOURN
CAMBRIDGE
CAMBRIDGESHIRE
CB21 5XE

There are 227 companies currently registered at this postcode, including this one.

All companies at CB21 5XE

Registration Data

Company Number

04054346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £166,296£307,709£584,209£130,592£265,739£470,541£653,560
of which Cash £149,198£288,404£536,347£84,159£223,296£430,568£646,590
Total Assets £166,296£307,709£584,209£130,592£265,739£470,541£653,560
Current Liabilities £105,758£39,386£105,524£95,708£105,649£91,941£58,229
Net Current Assets £60,538£268,323£478,685£34,884£160,090£378,600£595,331
Total Net Worth £47,588£253,974£466,115£16,785£10,302£200,528£407,970

Previous Names

  • AKARA LIMITED, active until 26 May 2006
  • M&R 779 LIMITED, active until 10 October 2000

Company Officers

  • SMART, Christopher Anthony

    Secretary

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Investment Manager

    Cpc1
    Capital Park
    Fulbourn
    Cambridge
    Cambridgeshire
    CB21 5XE
    United Kingdom

  • MEHTA, Hitesh Kumar

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1952

    Cpc1
    Capital Park
    Fulbourn
    Cambridge
    Cambridgeshire
    CB21 5XE
    United Kingdom

  • SMART, Christopher Anthony

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1955

    Cpc1
    Capital Park
    Fulbourn
    Cambridge
    Cambridgeshire
    CB21 5XE
    United Kingdom

  • MOBED, Julie

    Secretary

    Appointed on 17 August 2000

    Resigned on 18 September 2000

    9 Brooklands Court
    Brooklands Avenue
    Cambridge
    CB2 2BP

  • ARNOT, Keith James

    Director

    Appointed on 19 April 2001

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    43 Cromwell Avenue
    London
    N6 5HP

  • CHOWDHURY, Ajay

    Director

    Appointed on 22 July 2005

    Resigned on 11 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    16 Harman Drive
    London
    NW2 2EB

  • GOULD, Christopher

    Director

    Appointed on 18 September 2000

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1958

    Flat 5 Gardnor Mansions
    Church Row
    Hampstead
    NW3 6UR

  • HURLSTONE, Toby Oliver Matthew

    Director

    Appointed on 22 July 2005

    Resigned on 17 January 2006

    Nationality: British

    Occupation: None

    Month of birth: September 1969

    32 Avon Road
    Upminster
    Essex
    RM14 1QU

  • KENEALY, Patrick

    Director

    Appointed on 18 September 2000

    Resigned on 17 January 2006

    Nationality: American

    Occupation: Director

    Month of birth: October 1959

    2505 Broadway
    San Francisco
    California 94115
    FOREIGN
    Usa

  • MCGOVERN, Patrick

    Director

    Appointed on 19 April 2001

    Resigned on 17 January 2006

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: August 1937

    4 Maple Knoll Drive
    Hollis
    New Hampshire 03049
    United States Of America

  • PICKTHORN, Thomas David Alexander

    Director

    Appointed on 17 August 2000

    Resigned on 18 September 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1967

    2 The Cenacle
    Cambridge
    Cambridgeshire
    CB3 9JS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1CFAW. Transaction: MzE4MzE1MjM3OGFkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6D1ACM0. Transaction: MzE4MzE1MDI4MGFkaXF6a2N4.

  3. 16 August 2017 Secretary's details changed for Mr Christopher Anthony Smart on 16 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Officers. Type: CH03. Barcode: X6CYB2RV. Transaction: MzE4MzA5NTI4M2FkaXF6a2N4.

  4. 16 August 2017 Director's details changed for Mr Christopher Anthony Smart on 16 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Officers. Type: CH01. Barcode: X6CYAZVD. Transaction: MzE4MzA5NTI2NWFkaXF6a2N4.

  5. 16 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A686COGY. Transaction: MzE3Nzk4MjE3OGFkaXF6a2N4.

  6. 17 January 2017 Director's details changed for Mr Hitesh Kumar Mehta on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: CH01. Barcode: X5YB5PF6. Transaction: MzE2Njc2MTY0OWFkaXF6a2N4.

  7. 13 January 2017 Director's details changed for Mr Hitesh Kumar Mehta on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XY7F0I. Transaction: MzE2NjUyOTUzN2FkaXF6a2N4.

  8. 12 January 2017 Director's details changed for Mr Hitesh Kumar Mehta on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: CH01. Barcode: X5XY7CL6. Transaction: MzE2NjUyODQwOGFkaXF6a2N4.

  9. 24 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZLJ4Z. Transaction: MzE1NTcxOTgwNmFkaXF6a2N4.

  10. 3 February 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Z7T14Q. Transaction: MzE0MDYxMzAwMWFkaXF6a2N4.

  11. 2 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2PUU0. Transaction: MzEzMDIxNzU0NGFkaXF6a2N4.

  12. 2 September 2015 Director's details changed for Mr Hitesh Kumar Mehta on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: CH01. Barcode: X4F2PSJ4. Transaction: MzEzMDIxNzAxM2FkaXF6a2N4.

  13. 9 June 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48J70Z5. Transaction: MzEyNDU5MDkzMGFkaXF6a2N4.

  14. 29 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F79IIB. Transaction: MzEwNjI2MzQxOWFkaXF6a2N4.

  15. 3 June 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A38XHFGP. Transaction: MzEwMTIwODQ1MWFkaXF6a2N4.

  16. 21 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54H6E. Transaction: MzA4MzU3MjI4MmFkaXF6a2N4.

  17. 4 April 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24YSXRN. Transaction: MzA3NTY0OTg0NGFkaXF6a2N4.

  18. 21 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQWQMA. Transaction: MzA2MjcwOTc1NmFkaXF6a2N4.

  19. 18 January 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10PXEQI. Transaction: MzA1MDkyOTM2MGFkaXF6a2N4.

  20. 24 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XKC16WYU. Transaction: MzA0MjYzMjE4N2FkaXF6a2N4.

  21. 14 January 2011 Group of companies' accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOBSBQPR. Transaction: MzAzMDQ0NzMwNWFkaXF6a2N4.

  22. 20 October 2010 Director's details changed for Mr Hitesh Kumar Mehta on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XP8M1OEJ. Transaction: MzAyNTU0ODUyNGFkaXF6a2N4.

  23. 2 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X4UPKN2T. Transaction: MzAyMjU2MTk3OWFkaXF6a2N4.

  24. 2 September 2010 Director's details changed for Mr Hitesh Kumar Mehta on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: X4P80N2N. Transaction: MzAyMjU0NzkyNmFkaXF6a2N4.

  25. 12 February 2010 Group of companies' accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7HUBHEY. Transaction: MzAwOTMyMDIzMGFkaXF6a2N4.

  26. 19 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RCSCJR. Transaction: MjAzOTU1OTYwN2FkaXF6a2N4.

  27. 25 February 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ2TA7NZ. Transaction: MjAyNjc2NzQwNmFkaXF6a2N4.

  28. 9 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBPL2Z9. Transaction: MjAxMjk5NjE0OWFkaXF6a2N4.

  29. 14 May 2008 Registered office changed on 14/05/2008 from 7 cavendish square london W1G 0PE [View PDF]

    Category: Address. Type: 287. Barcode: AE5ZEZPU. Transaction: MjAwNTM2MjY3OWFkaXF6a2N4.

  30. 18 February 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUzMTk0OGFkaXF6a2N4.

  31. 19 September 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5NTM2OGFkaXF6a2N4.

  32. 19 September 2007 Registered office changed on 19/09/07 from: 2-7 cavendish square london W1G 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTc5ODQ5MmFkaXF6a2N4.

  33. 18 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc5Njg3MWFkaXF6a2N4.

  34. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI1MDA1NWFkaXF6a2N4.

  35. 14 August 2007 £ ic 19800/13200 11/06/07 £ sr [email protected]=6600 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDA3MDM4MWFkaXF6a2N4.

  36. 15 February 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAzNDQxNmFkaXF6a2N4.

  37. 29 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI2OTA2NGFkaXF6a2N4.

  38. 29 September 2006 Registered office changed on 29/09/06 from: 7 cavendish square london W1G 0PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMzMTc4MWFkaXF6a2N4.

  39. 19 July 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYyOTA0NmFkaXF6a2N4.

  40. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4NTg1NmFkaXF6a2N4.

  41. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4NTQxN2FkaXF6a2N4.

  42. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4NDg3OWFkaXF6a2N4.

  43. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk4NTg1N2FkaXF6a2N4.

  44. 7 June 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTg4NzE5MGFkaXF6a2N4.

  45. 26 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTMxMTc1MmFkaXF6a2N4.

  46. 22 May 2006 Registered office changed on 22/05/06 from: 2 cavendish square london W1G 0PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDczODkzMmFkaXF6a2N4.

  47. 18 October 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTUxNDQzOWFkaXF6a2N4.

  48. 19 September 2005 Group of companies' accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyMjIyMzY4NWFkaXF6a2N4.

  49. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYwMzk4MmFkaXF6a2N4.

  50. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAxMTc3M2FkaXF6a2N4.

  51. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTU1ODQ0M2FkaXF6a2N4.

  52. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU4NzA4NGFkaXF6a2N4.

  53. 18 November 2004 Return made up to 17/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzM3MTEwMGFkaXF6a2N4.

  54. 16 April 2004 Group of companies' accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDkwMzUxMGFkaXF6a2N4.

  55. 15 September 2003 Return made up to 17/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgwMDY4NWFkaXF6a2N4.

  56. 14 May 2003 Group of companies' accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5OTUzNjgwM2FkaXF6a2N4.

  57. 29 April 2003 Notice of resolution removing auditor [View PDF]

    Category: Auditors. Type: 386. Transaction: MDE1NDM0Njc3MWFkaXF6a2N4.

  58. 24 September 2002 Return made up to 17/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg5MDMyMmFkaXF6a2N4.

  59. 27 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE5MzAxMmFkaXF6a2N4.

  60. 27 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjI1MjkyMWFkaXF6a2N4.

  61. 27 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE2ODkzMGFkaXF6a2N4.

  62. 27 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTI0MTQ2OGFkaXF6a2N4.

  63. 7 November 2001 Group of companies' accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDk1NDMzNWFkaXF6a2N4.

  64. 3 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTM1MjMwMmFkaXF6a2N4.

  65. 5 September 2001 Return made up to 17/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIwOTAyMWFkaXF6a2N4.

  66. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM3MDI5OWFkaXF6a2N4.

  67. 16 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgxNDYwNmFkaXF6a2N4.

  68. 24 May 2001 Ad 19/04/01--------- £ si [email protected]=980 £ ic 10001/10981 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzczMjM5MGFkaXF6a2N4.

  69. 24 May 2001 Registered office changed on 24/05/01 from: 112 hills road cambridge cambridgeshire CB2 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODc3NTYxMmFkaXF6a2N4.

  70. 23 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE1Mjg3MGFkaXF6a2N4.

  71. 13 April 2001 Accounting reference date extended from 31/08/01 to 30/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzkyNDc0MGFkaXF6a2N4.

  72. 13 April 2001 Ad 18/09/00--------- £ si [email protected]=9999 £ ic 2/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY2OTIxNGFkaXF6a2N4.

  73. 11 October 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzUyNjA3NGFkaXF6a2N4.

  74. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQwNTU3OWFkaXF6a2N4.

  75. 9 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MDk4MDA2NWFkaXF6a2N4.

  76. 6 October 2000 S-div 18/09/00 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5ODY3NzQ5OGFkaXF6a2N4.

  77. 6 October 2000 Nc inc already adjusted 18/09/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMjA0ODE1OGFkaXF6a2N4.

  78. 6 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjY4MTYzNWFkaXF6a2N4.

  79. 6 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ3NTA2OWFkaXF6a2N4.

  80. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg4MzM3N2FkaXF6a2N4.

  81. 6 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYzNzI3MGFkaXF6a2N4.

  82. 6 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA4MTkwM2FkaXF6a2N4.

  83. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI5ODA2NGFkaXF6a2N4.

  84. 17 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg2NTE4OGFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:26:24 +0000