A.c.n. Limited

Company Registration Number: 05319864

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c.n. Limited is a Private Company Limited by Shares first registered on 22 December 2004. Its current registered address is in London.

Registered Address

4TH FLOOR
1 KNIGHTRIDER COURT
LONDON
EC4V 5BJ

There are 419 companies currently registered at this postcode, including this one.

All companies at EC4V 5BJ

Registration Data

Company Number

05319864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JOUBERT, Carol

    Director

    Appointed on 23 September 2013

     

    Nationality: South African

    Occupation: Businesswoman

    Month of birth: September 1961

    4th
    Floor
    1 Knightrider Court
    London
    EC4V 5BJ
    England

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • HEXTABLE LIMITED

    Corporate Secretary

    Appointed on 22 December 2004

    Resigned on 22 November 2016

    Suite 205a
    Bank Lane & Bay Street
    P.O. Box N - 9934
    Nassau
    Bahamas

  • CALDERBANK, Damian James

    Director

    Appointed on 19 March 2008

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1964

    Al Mureikhi Tower
    Sheikh Zayed Road
    Dubai
    Uae

  • MEYER, Caroline Mary

    Director

    Appointed on 4 February 2013

    Resigned on 23 September 2013

    Nationality: British

    Occupation: Businesswoman

    Month of birth: April 1964

    6th Floor, 52/54 Gracechurch
    Street, London
    EC3V 0EH

  • CASTLE COMPANY MANAGEMENT LLC LIMITED

    Corporate Director

    Appointed on 22 December 2004

    Resigned on 19 March 2008

    1912 Capitol Avenue
    Cheyenne
    Wyoming Wy 20001
    Usa

  • CORNHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQS5VN. Transaction: MzE2NzE5NzA0M2FkaXF6a2N4.

  2. 1 December 2016 Termination of appointment of Hextable Limited as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: X5KWMFNM. Transaction: MzE2MzI5MDg4MGFkaXF6a2N4.

  3. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJAMB. Transaction: MzE1ODQ0NTkzNWFkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZCVJ3K. Transaction: MzE0MDM5MTU2NWFkaXF6a2N4.

  5. 25 January 2016 Secretary's details changed for Hextable Limited on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH04. Barcode: X4ZCVJ3C. Transaction: MzE0MDM5MTUyNWFkaXF6a2N4.

  6. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYEI0A. Transaction: MzEzMTk3Mjc5MmFkaXF6a2N4.

  7. 22 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL7TLK. Transaction: MzExNTg1NTg1OGFkaXF6a2N4.

  8. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVX5K. Transaction: MzEwODQyOTMxMmFkaXF6a2N4.

  9. 12 February 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X31KN6EZ. Transaction: MzA5NDM5ODEyNmFkaXF6a2N4.

  10. 7 November 2013 Registered office address changed from 4Th Floor Knightrider Court London EC4V 5BJ England on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Address. Type: AD01. Barcode: X2KLWK8Z. Transaction: MzA4ODM2NDM4OGFkaXF6a2N4.

  11. 6 November 2013 Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJAT88. Transaction: MzA4ODI4ODM3NWFkaXF6a2N4.

  12. 3 October 2013 Appointment of Director Carol Joubert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I8E0G1. Transaction: MzA4NjI5NDk2MmFkaXF6a2N4.

  13. 3 October 2013 Termination of appointment of Caroline Meyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DZ8J. Transaction: MzA4NjI5NDQzN2FkaXF6a2N4.

  14. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQBQ0. Transaction: MzA4NTkwMzUwNmFkaXF6a2N4.

  15. 4 February 2013 Appointment of Caroline Mary Meyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21HFBQG. Transaction: MzA3MjE5ODIyMGFkaXF6a2N4.

  16. 4 February 2013 Termination of appointment of Damian Calderbank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HFBIJ. Transaction: MzA3MjE5ODA3MWFkaXF6a2N4.

  17. 4 February 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X21HFB75. Transaction: MzA3MjE5Nzg3NGFkaXF6a2N4.

  18. 4 February 2013 Director's details changed for Mr Damien James Calderbank on 22 December 2012 [View PDF]

    Action Date: 22 December 2012. Category: Officers. Type: CH01. Barcode: X21HFB6X. Transaction: MzA3MjE5Nzg1MGFkaXF6a2N4.

  19. 17 February 2012 Director's details changed for Mr Damien James Calderbank on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X12UTVHC. Transaction: MzA1MjYyNDk4N2FkaXF6a2N4.

  20. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZX1RGG. Transaction: MzA1MDE2NDQ1MmFkaXF6a2N4.

  21. 5 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1Q9U. Transaction: MzA1MDE2NDM3NWFkaXF6a2N4.

  22. 5 January 2012 Director's details changed for Mr Damien James Calderbank on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X0ZX1Q9M. Transaction: MzA1MDE2NDAzMWFkaXF6a2N4.

  23. 22 November 2011 Director's details changed for Mr Damien James Calderbank on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: XELS4ZG7. Transaction: MzA0NzU4MTczNGFkaXF6a2N4.

  24. 25 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XKJ7CR3D. Transaction: MzAzMTAzOTM4M2FkaXF6a2N4.

  25. 12 January 2011 Director's details changed for Mr Damien James Calderbank on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Officers. Type: CH01. Barcode: XGI6GQQX. Transaction: MzAzMDMwMzkzNWFkaXF6a2N4.

  26. 11 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XG0ADQPF. Transaction: MzAzMDIxNTU5M2FkaXF6a2N4.

  27. 11 January 2011 Secretary's details changed for Hextable Limited on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Officers. Type: CH04. Barcode: XG0ACQPE. Transaction: MzAzMDIxNTM2N2FkaXF6a2N4.

  28. 31 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3R6ON08. Transaction: MzAyMjM5MjA3NWFkaXF6a2N4.

  29. 14 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XI0MOGMR. Transaction: MzAwNzAwNTE5M2FkaXF6a2N4.

  30. 13 January 2010 Director's details changed for Damian James Calderbank on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XI0MNGMQ. Transaction: MzAwNjk5MzQ5N2FkaXF6a2N4.

  31. 13 January 2010 Secretary's details changed for Hextable Limited on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH04. Barcode: XI0MMGMP. Transaction: MzAwNjk5MzQ5NmFkaXF6a2N4.

  32. 25 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTIW77O6. Transaction: MjAyNjc0Njk4NmFkaXF6a2N4.

  33. 8 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1B36CB. Transaction: MjAyMjgxOTM1MGFkaXF6a2N4.

  34. 22 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XT4XS3CY. Transaction: MjAxMzg0MDI1MmFkaXF6a2N4.

  35. 20 March 2008 Director appointed damian james calderbank [View PDF]

    Category: Officers. Type: 288a. Barcode: XON9LY55. Transaction: MjAwMTc2MTg5N2FkaXF6a2N4.

  36. 19 March 2008 Appointment terminated director castle company management llc LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XON9DY5X. Transaction: MjAwMTc2MTg5M2FkaXF6a2N4.

  37. 28 December 2007 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIxNTM5N2FkaXF6a2N4.

  38. 23 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5MTYyNGFkaXF6a2N4.

  39. 25 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY5OTU0M2FkaXF6a2N4.

  40. 28 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMyMTU4M2FkaXF6a2N4.

  41. 12 April 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzNjE4M2FkaXF6a2N4.

  42. 10 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkzOTMwMGFkaXF6a2N4.

  43. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTU4NjcwMWFkaXF6a2N4.

  44. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI3NTU2M2FkaXF6a2N4.

  45. 4 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA4NjY5NGFkaXF6a2N4.

  46. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI5Mjg1OGFkaXF6a2N4.

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