ALCUMUS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ALCUMUS GROUP LIMITED
COMPANY NUMBER
09793309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/09/2015
(9 years and 2 months old)
WEBSITE
www.alcumusgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/09/2015
04/02/2016
ALCUMUS TOPCO LIMITED
CARDIFF
CF15 7TW
Telephone: 02920852852
TPS: No
Axys House
Heol Crochendy
Parc Nantgarw, Nantgarw
CARDIFF
CF15 7TW
Telephone: 1271723
Axys Housse Heol Yr Odyn
Parc
Nantgarw
Cardiff, South Glamorgan
CF15 7QX
Telephone: 20266242
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALCUMUS GROUP 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 ALCUMUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALCUMUS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2015 - Present (8 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 18 Past: 16 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in May 1974 |
Resigned | Director |
Current: 4 Past: 16 |
View Report |
|
24/09/2015 - Present (9 years and 2 months) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 30/03/2023 | New Accounts filed |
| 19/01/2023 | Sergio Ferrarini (926226188) has left the board |
| 02/11/2022 | Suzie Chetri (925473326) has left the board |
| 02/11/2022 | New Company Secretary Sam James (930170022) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | Bertrand Andre Robert Sciard (926689213) has left the board |
| 15/07/2022 | Mark Llewellyn Williams (916594553) has left the board |
| 15/07/2022 | Nicholas William Rosenberg (923858691) has left the board |
| 07/01/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/08/2020 | New Board Member Sergio Ferrarini (926226188) Appointed |
| 10/02/2020 | Robert Stephen Halbert (915168775) has left the board |
| 10/02/2020 | New Board Member Bertrand Andre Robert Sciard (926689213) Appointed |
| 27/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 30/08/2019 | Chloe Chandra Holding (923771294) has left the board |
| 30/08/2019 | New Board Member Nicholas William Rosenberg (923858691) Appointed |
| 25/06/2019 | New Board Member Timothy Jackson (925971945) Appointed |
| 30/01/2019 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 30/01/2019 | New Company Secretary Suzie Chetri (925473326) Appointed |
| 30/09/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 25/04/2018 | Ken Coveney (916875572) has left the board |
| 12/01/2018 | Change in Reg. Office |
| 13/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | Martin William Smith (914828625) has left the board |
| 12/09/2017 | Richard Swann (911255228) has left the board |
| 12/09/2017 | New Board Member Chloe Chandra Holding (923771294) Appointed |
| 05/08/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Ken Coveney (916875572) Appointed |
| 19/04/2016 | Arthur John Stringer (905901984) has left the board |
| 17/02/2016 | Robert Stephen Halbert (920494259) has left the board |
| 17/02/2016 | New Board Member Robert Stephen Halbert (915168775) Appointed |
| 17/02/2016 | Robert Stephen Halbert (920494259) has left the board |
| 17/02/2016 | New Board Member Robert Stephen Halbert (915168775) Appointed |
| 10/02/2016 | New Board Member Robert Stephen Halbert (920494259) Appointed |
| 10/02/2016 | New Board Member Robert Stephen Halbert (920494259) Appointed |
| 09/02/2016 | New Board Member Alyn Franklin (916087179) Appointed |
| 09/02/2016 | New Board Member Alyn Franklin (916087179) Appointed |
| 02/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 02/02/2016 | MITRE SECRETARIES LIMITED (920425835) has left the board |
| 19/01/2016 | New Company Secretary MITRE SECRETARIES LIMITED (920425835) Appointed |
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