Acumen Corporate Services Limited

Company Registration Number: 04113768

Company registered in England and Wales

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Acumen Corporate Services Limited is a Private Company Limited by Shares first registered on 24 November 2000. Its current registered address is in London.

Registered Address

198 COUNTY HALL SOUTH BLOCK
1B BELVEDERE ROAD
LONDON
SE1 7GE

There are 2 companies currently registered at this postcode, including this one.

All companies at SE1 7GE

Registration Data

Company Number

04113768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,290£18,122£43,903£36,508£3,513£0£0
of which Cash £18,290£12,425£43,903£31,506£2,513£0£0
Total Assets £18,290£18,122£43,903£36,508£3,513£0£0
Current Liabilities £3,018£1,200£22,078£12,680£2,287£0£0
Net Current Assets £15,272£16,922£21,825£23,828£1,226£0£0
Total Net Worth £16,343£17,922£22,168£23,828£1,226£0£0

Previous Names

  • WESTMINSTER & BRUSSELS ASSOCIATES LIMITED, active until 20 May 2005

Company Officers

  • STEPHENSON, Richard Mark Graham

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Communications Director

    Month of birth: February 1976

    198
    County Hall South Block
    1b Belvedere Road
    London
    SE1 7GE
    United Kingdom

  • CHAPMAN, Ian

    Secretary

    Appointed on 24 November 2000

    Resigned on 31 August 2011

    Flat 99
    County Hall South Blk
    1b Belvedere Road
    London
    SE1 7GD

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2000

    Resigned on 24 November 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CHAPMAN, Ian

    Director

    Appointed on 24 November 2000

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1970

    198
    County Hall South Block
    1b Belvedere Road
    London
    SE1 7GE
    United Kingdom

  • CONWAY, Andrew Michael

    Director

    Appointed on 24 November 2000

    Resigned on 13 May 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1954

    12 Lovegrove Walk
    Cottons Landing
    London
    E14 9PY

  • GIBSON, Carl Matthew Sean

    Director

    Appointed on 13 May 2005

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Public Relations

    Month of birth: February 1966

    Flat 99
    County Hall South Blk
    1b Belvedere Road
    London
    SE1 7GD

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2000

    Resigned on 24 November 2000

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMTE3MmFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3Y2I. Transaction: MzEzNTkzOTc4M2FkaXF6a2N4.

  3. 16 November 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4KAO5IB. Transaction: MzEzNTI2MjY3NWFkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXUG3. Transaction: MzExMjc4MjM5OWFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1OJF. Transaction: MzEwNjQxMDcxMGFkaXF6a2N4.

  6. 25 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAW63. Transaction: MzA4OTM2NDM2OWFkaXF6a2N4.

  7. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXFIBK. Transaction: MzA4NDE3NzI5NWFkaXF6a2N4.

  8. 26 November 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8FFL. Transaction: MzA2ODE0MjQ3NmFkaXF6a2N4.

  9. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBGIE2. Transaction: MzA2MzE2Njk1OGFkaXF6a2N4.

  10. 3 January 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZPAC34. Transaction: MzA0OTk2MTc5NWFkaXF6a2N4.

  11. 14 September 2011 Appointment of Mr Richard Mark Graham Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQH5XIE. Transaction: MzA0Mzc1NTI2NWFkaXF6a2N4.

  12. 13 September 2011 Termination of appointment of Ian Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQRKNXI0. Transaction: MzA0Mzc1Njc2OWFkaXF6a2N4.

  13. 13 September 2011 Registered office address changed from Flat 99 County Hall South Blk 1B Belvedere Road London SE1 7GD on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQ9P5XI5. Transaction: MzA0MzcwNDUzMmFkaXF6a2N4.

  14. 13 September 2011 Termination of appointment of Ian Chapman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9TMXIQ. Transaction: MzA0MzcwNTIwMmFkaXF6a2N4.

  15. 13 September 2011 Termination of appointment of Carl Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ9TIXIM. Transaction: MzA0MzcwNTE1N2FkaXF6a2N4.

  16. 19 January 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AM17KQT7. Transaction: MzAzMDY4NzAyNmFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: XEGI2QKL. Transaction: MzAyOTg5NDc5M2FkaXF6a2N4.

  18. 6 January 2011 Director's details changed for Mr Ian Chapman on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XEGI0QKJ. Transaction: MzAyOTg4OTExMGFkaXF6a2N4.

  19. 6 January 2011 Director's details changed for Mr Carl Matthew Sean Gibson on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: XEGI1QKK. Transaction: MzAyOTg4OTExNGFkaXF6a2N4.

  20. 6 January 2011 Secretary's details changed for Mr Ian Chapman on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XEGHZQKH. Transaction: MzAyOTg4OTEwOGFkaXF6a2N4.

  21. 22 January 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEWPOGU7. Transaction: MzAwNzc0MTYzOWFkaXF6a2N4.

  22. 21 January 2010 Registered office address changed from Flat 7 100 Westminster Bridge Road London SE1 7XA United Kingdom on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWATCGTH. Transaction: MzAwNzU0MTE3NGFkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XE4TUFO5. Transaction: MzAwNDcyMTQyMGFkaXF6a2N4.

  24. 10 December 2009 Director's details changed for Mr Carl Matthew Sean Gibson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XE4TTFO4. Transaction: MzAwNDcyMDc0NmFkaXF6a2N4.

  25. 22 June 2009 Registered office changed on 22/06/2009 from 2 palmerston house 126 westminster bridge road london SE1 7UW [View PDF]

    Category: Address. Type: 287. Barcode: XMIM4AWX. Transaction: MjAzNTUyNTM4MWFkaXF6a2N4.

  26. 22 June 2009 Director's change of particulars / carl gibson / 21/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMIMOAWH. Transaction: MjAzNTUyNTQyM2FkaXF6a2N4.

  27. 22 June 2009 Director and secretary's change of particulars / ian chapman / 21/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMIMKAWD. Transaction: MjAzNTUyNTQxNGFkaXF6a2N4.

  28. 22 June 2009 Director and secretary's change of particulars / ian chapman / 21/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMIMAAW3. Transaction: MjAzNTUyNTM5NWFkaXF6a2N4.

  29. 29 January 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACKPB6W8. Transaction: MjAyNDU1MzExOGFkaXF6a2N4.

  30. 15 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC7OV5MQ. Transaction: MjAyMDIzNTU1OGFkaXF6a2N4.

  31. 18 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XLCZT2AY. Transaction: MjAxMTIwMTc3NGFkaXF6a2N4.

  32. 21 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0MDc3NWFkaXF6a2N4.

  33. 15 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODEwOTAzNWFkaXF6a2N4.

  34. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4NDk1N2FkaXF6a2N4.

  35. 14 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwMzA4NGFkaXF6a2N4.

  36. 21 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxNTAzN2FkaXF6a2N4.

  37. 5 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0MDkzOWFkaXF6a2N4.

  38. 14 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc5NDA3OWFkaXF6a2N4.

  39. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkzNjI1N2FkaXF6a2N4.

  40. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU4MzcwN2FkaXF6a2N4.

  41. 20 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTI5ODczMmFkaXF6a2N4.

  42. 9 December 2004 Return made up to 24/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg0NzcyMGFkaXF6a2N4.

  43. 10 December 2003 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMjAzODA4N2FkaXF6a2N4.

  44. 8 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODU2NTQzNmFkaXF6a2N4.

  45. 14 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MTIxNzg4N2FkaXF6a2N4.

  46. 21 February 2003 Return made up to 24/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5MzY1MWFkaXF6a2N4.

  47. 13 March 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzg5OTczNWFkaXF6a2N4.

  48. 5 December 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc0NDE0NGFkaXF6a2N4.

  49. 5 December 2001 Registered office changed on 05/12/01 from: 7/11 minerva road park royald london NW10 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE3NTIwNmFkaXF6a2N4.

  50. 12 December 2000 Registered office changed on 12/12/00 from: enterprise house 82 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExODkxOTA5NmFkaXF6a2N4.

  51. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMyNDc2NGFkaXF6a2N4.

  52. 12 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njc5Nzc2N2FkaXF6a2N4.

  53. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzAzOTAzMmFkaXF6a2N4.

  54. 12 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI1Mzc5N2FkaXF6a2N4.

  55. 12 December 2000 Ad 24/11/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY0ODg2MmFkaXF6a2N4.

  56. 24 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzM0NDQ2MmFkaXF6a2N4.

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