Alcumus Compliance Limited

Company Registration Number: 07770607

Company registered in England and Wales

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Alcumus Compliance Limited is a Private Company Limited by Shares first registered on 12 September 2011. Its current registered address is in London.

Registered Address

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF

There are 544 companies currently registered at this postcode, including this one.

All companies at EC4N 6AF

Registration Data

Company Number

07770607

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £5,838,038£5,438,038£5,438,038£5,438,038£5,438,038
Net Current Assets £-5,838,036£-5,438,036£-5,438,036£-5,438,036£-5,438,036
Total Net Worth £-2,173,036£-2,173,036£2£2£2

Previous Names

No previous names

Company Officers

  • MITRE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Cannon Place
    78 Cannon Place
    London
    EC4N 6AF
    England

  • COVENEY, Ken

    Director

    Appointed on 1 July 2016

     

    Nationality: Irish

    Occupation: Cfo

    Month of birth: November 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • FRANKLIN, Alyn

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF

  • SMITH, Martin William

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Group Business Development Director

    Month of birth: June 1969

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • BOGG, Dyson Peter Kelly

    Director

    Appointed on 26 June 2014

    Resigned on 9 October 2015

    Nationality: Australian

    Occupation: None

    Month of birth: November 1971

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

  • LIVINGSTONE, Anthony

    Director

    Appointed on 12 September 2011

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    10-18
    Union Street
    London
    SE1 1SZ
    United Kingdom

  • STRINGER, Arthur John

    Director

    Appointed on 7 July 2014

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Cannon Place
    78 Cannon Street
    London
    EC4N 6AF
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 March 2017 Satisfaction of charge 077706070003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X634JPOW. Transaction: MzE3MjA0NTE2MWFkaXF6a2N4.

  2. 27 March 2017 Satisfaction of charge 077706070004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X634JQD4. Transaction: MzE3MjA0NTMyNmFkaXF6a2N4.

  3. 27 March 2017 Satisfaction of charge 077706070002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X634JNZ4. Transaction: MzE3MjA0NDcxMmFkaXF6a2N4.

  4. 3 March 2017 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A60H99TS. Transaction: MzE3MDMxNTk4NWFkaXF6a2N4.

  5. 3 November 2016 Registration of charge 077706070004, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5J0EGIZ. Transaction: MzE2MTE1MTM5N2FkaXF6a2N4.

  6. 14 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIF2TU. Transaction: MzE1NzM4OTQ0MGFkaXF6a2N4.

  7. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4SF96. Transaction: MzE1NTIxMzMwMWFkaXF6a2N4.

  8. 6 July 2016 Appointment of Mr Alyn Franklin as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN9CAP. Transaction: MzE1MjM3MDkyMmFkaXF6a2N4.

  9. 6 July 2016 Appointment of Mr Ken Coveney as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AN9BY3. Transaction: MzE1MjM3MDc4MmFkaXF6a2N4.

  10. 15 April 2016 Termination of appointment of Arthur John Stringer as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X54YXFJN. Transaction: MzE0NjQzMTM1M2FkaXF6a2N4.

  11. 4 December 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4LISNWX. Transaction: MzEzNzI2NTA5NGFkaXF6a2N4.

  12. 22 October 2015 Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: TM01. Barcode: X4IK27NT. Transaction: MzEzMzYwNTMzNGFkaXF6a2N4.

  13. 14 October 2015 Registration of charge 077706070003, created on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Mortgage. Type: MR01. Barcode: A4I0T4AB. Transaction: MzEzMzQwMjg1MGFkaXF6a2N4.

  14. 16 September 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4G359ZT. Transaction: MzEzMTEwMzI3NmFkaXF6a2N4.

  15. 16 September 2015 Director's details changed for Mr Dyson Peter Kelly Bogg on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4G35A2O. Transaction: MzEzMTEwMzE5MWFkaXF6a2N4.

  16. 6 July 2015 Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3MJWJ. Transaction: MzEyNjUxOTExMGFkaXF6a2N4.

  17. 6 July 2015 Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4B3MJO2. Transaction: MzEyNjUxOTAxNGFkaXF6a2N4.

  18. 30 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47S0I6H. Transaction: MzEyMzg2NTY2N2FkaXF6a2N4.

  19. 24 December 2014 Registration of charge 077706070002, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: A3NE6EFH. Transaction: MzExNDgwNTgwNmFkaXF6a2N4.

  20. 17 October 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3IO9QEQ. Transaction: MzEwOTYzNDE3OGFkaXF6a2N4.

  21. 7 August 2014 Termination of appointment of Anthony Livingstone as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3DRR4Z5. Transaction: MzEwNTIxOTk5OGFkaXF6a2N4.

  22. 31 July 2014 Appointment of Mr Arthur John Stringer as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3D9IM5M. Transaction: MzEwNDc4Nzk1OGFkaXF6a2N4.

  23. 21 July 2014 Appointment of Mr Dyson Peter Kelly Bogg as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: A3BZNPF6. Transaction: MzEwMzk5ODMxOGFkaXF6a2N4.

  24. 22 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L38BFW1F. Transaction: MzEwMDUwODg0MmFkaXF6a2N4.

  25. 26 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4Z6J. Transaction: MzA4NTg1MTI4OGFkaXF6a2N4.

  26. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D72FN5. Transaction: MzA4MjE2MjUxM2FkaXF6a2N4.

  27. 21 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPWHD. Transaction: MzA2NDUzMDAyN2FkaXF6a2N4.

  28. 1 August 2012 Director's details changed for Mr Martin William Smith on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1EE3LIH. Transaction: MzA2MTc3NzQwNWFkaXF6a2N4.

  29. 31 July 2012 Director's details changed for Anthony Livingstone on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1EBIL3K. Transaction: MzA2MTcwNjY5MWFkaXF6a2N4.

  30. 18 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A170N3GB. Transaction: MzA1NjAzNTI1MGFkaXF6a2N4.

  31. 3 April 2012 Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Address. Type: AD01. Barcode: X1631V8P. Transaction: MzA1NTI1NDg1OWFkaXF6a2N4.

  32. 29 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5DCZXYY. Transaction: MzA0NDY2ODcxNGFkaXF6a2N4.

  33. 19 September 2011 Current accounting period shortened from 30 September 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XSGYLXO9. Transaction: MzA0NDAyODk2MGFkaXF6a2N4.

  34. 12 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ07ZXH7. Transaction: MzA0MzY0MzUyMGFkaXF6a2N4.

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