ACAP PRIVATE EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
ACAP PRIVATE EQUITY LIMITED
COMPANY NUMBER
05937614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
18/09/2006
(18 years and 2 months old)
WEBSITE
http://ca-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/03/2016
17/03/2016
ALLEN CAPITAL LIMITED
View all previous names
ESSEX
IG8 8HD
Telephone: 08700537000
TPS: No
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Confirmation Statement (CS01) | other | |
| 17/06/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACAP PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACAP PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACAP PRIVATE EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2006 - Present (18 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Secretary |
Current: 1 Past: 10 |
View Report |
|
18/09/2006 - Present (18 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
18/09/2006 - Present (18 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/09/2006 - Present (18 years and 2 months) 18/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
18/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/09/2024 | Confirmation Statement (CS01) | other | |
| 17/06/2024 | Annual Accounts. (AA) | accounts | |
| 14/05/2024 | Change of director’s details (CH01) | officers | |
| 19/12/2023 | Annual Accounts. (AA) | accounts | |
| 19/09/2023 | Confirmation Statement (CS01) | other | |
| 12/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Confirmation Statement (CS01) | other | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 20/09/2021 | Confirmation Statement (CS01) | other | |
| 01/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2021 | Annual Accounts. (AA) | accounts | |
| 18/09/2020 | Confirmation Statement (CS01) | other | |
| 21/05/2020 | Change of registered office address (AD01) | registeredAddress | |
| 18/09/2019 | Confirmation Statement (CS01) | other | |
| 28/05/2019 | Annual Accounts. (AA) | accounts | |
| 20/12/2018 | Annual Accounts. (AA) | accounts | |
| 18/09/2018 | Confirmation Statement (CS01) | other | |
| 11/12/2017 | Annual Accounts. (AA) | accounts | |
| 18/09/2017 | Confirmation Statement (CS01) | other | |
| 17/11/2016 | Annual Accounts. (AA) | accounts | |
| 29/09/2016 | Change of secretary’s details (CH03) | officers | |
| 29/09/2016 | Change of director’s details (CH01) | officers | |
| 28/09/2016 | Confirmation Statement (CS01) | other | |
| 23/05/2016 | Change of director’s details (CH01) | officers | |
| 17/03/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 16/03/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 15/12/2015 | Annual Accounts. (AA) | accounts | |
| 28/09/2015 | Change of name certificate (CERTNM) | changeOfName | |
| 28/09/2015 | Notice of Change of Name (CONNOT) | changeOfName | |
| 18/09/2015 | Annual Return (AR01) | returns | |
| 17/12/2014 | Annual Accounts. (AA) | accounts | |
| 01/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 23/09/2014 | Annual Return (AR01) | returns | |
| 18/09/2014 | Change of director’s details (CH01) | officers | |
| 18/09/2014 | Change of secretary’s details (CH03) | officers | |
| 23/12/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/12/2013 | Annual Accounts. (AA) | accounts | |
| 28/11/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 30/11/2012 | Annual Return (AR01) | returns | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 26/09/2011 | Annual Return (AR01) | returns | |
| 27/10/2010 | Annual Accounts. (AA) | accounts | |
| 20/09/2010 | Annual Return (AR01) | returns | |
| 26/05/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 26/05/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 14/01/2010 | Annual Accounts. (AA) | accounts | |
| 17/12/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/10/2009 | Annual Return (AR01) | returns | |
| 08/09/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 11/03/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 20/01/2009 | Annual Accounts. (AA) | accounts | |
| 22/10/2008 | Annual Return. (363A) | returns | |
| 02/07/2008 | Annual Accounts. (AA) | accounts | |
| 21/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/09/2007 | Annual Return. (363A) | returns | |
| 24/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/09/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 03/06/2021 | Change in Reg. Office |
| 31/03/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 25/05/2020 | Change in Reg. Office |
| 23/09/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Accounts filed |
| 28/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
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