Altcar Limited. net worth, address, company information. Free

Company search

Altcar Limited (number 08793109) is a private limited company incorporated on 2013-11-27 originating in England. The company has its registered office at Floor 8, 71, Queen Victoria Street, London EC4V 4AY. Altcar Limited operates SIC: 99999 - "dormant company".

Company details

Name	Altcar Limited
Number	08793109
Date of Incorporation:	2013/11/27
End of financial year:	31 March
Address:	Floor 8, 71, Queen Victoria Street, London, EC4V 4AY
SIC code:	99999 - Dormant Company

Moving to the 4 directors that can be found in the company, we can name: Roger L. (in the company from 01 July 2018), John M. (appointment date: 04 July 2017), Ceris G. (appointed on 04 June 2014). The Companies House lists 8 persons of significant control, namely: Roger L. has substantial control or influence, Rivington Trustees Ltd can be reached at Queen Victoria Street, EC4V 4AY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

People with significant control

Roger L.

1 July 2018

Nature of control:	significiant influence or control

Rivington Trustees Ltd

6 April 2016

Address	Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08111551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

4 July 2017

Nature of control:	significiant influence or control

Ceris G.

6 April 2016

Nature of control:	significiant influence or control

Christopher S.

6 April 2016

Nature of control:	significiant influence or control

Wood Street Trustees Limited

6 April 2016

Address	Floor 8, 71 Queen Victoria Street, London, EC4V 4AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08111567
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael D.

6 April 2016 - 31 December 2018

Nature of control:	significiant influence or control

Anthony C.

6 April 2016 - 9 May 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/11/01 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/11/01 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, June 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/01 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 24th, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/11/01 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 18th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/11/01 filed on: 27th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/04 filed on: 4th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/01 filed on: 1st, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, May 2019 \| accounts	Free Download (2 pages)
(TM01) 2018/12/31 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/12/31 filed on: 3rd, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/12/27 filed on: 28th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 22nd, October 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/06/27 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/06/27. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/12/27 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2017/07/04. filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/08/10 filed on: 10th, August 2017 \| persons with significant control	Free Download (1 page)
(TM01) 2017/05/09 - the day director's appointment was terminated filed on: 17th, May 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/17 filed on: 21st, February 2017 \| confirmation statement	Free Download (10 pages)
(CH01) On 2016/08/24 director's details were changed filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2016/08/22 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/08/22. New Address: 71 Queen Victoria Street London EC4V 4AY. Previous address: 52 Bedford Row London WC1R 4LR filed on: 22nd, August 2016 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2016/08/22 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2016/08/22 filed on: 22nd, August 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/08/22. New Address: Floor 8, 71 Queen Victoria Street London EC4V 4AY. Previous address: 71 Queen Victoria Street London EC4V 4AY England filed on: 22nd, August 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 7th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/01/17 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/03/31 filed on: 25th, August 2015 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2014/11/30 to 2015/03/31 filed on: 20th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2015/01/17 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
(AP01) New director appointment on 2014/06/04. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/06/04. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(TM01) 2014/03/31 - the day director's appointment was terminated filed on: 31st, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/01/17 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (15 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/18 capital
(AP01) New director appointment on 2013/12/13. filed on: 13th, December 2013 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2013/12/13. filed on: 13th, December 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 27th, November 2013 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Reveille Nominees Limited [0.00 mile]
Mu-ml Ltd [0.00 mile]
Mu-alit Ltd [0.00 mile]
Rivington Trustees Ltd [0.00 mile]


Alargan International Real Estate Uk Limited [0.00 mile]
Reveille Services Limited [0.00 mile]
Union 2014 Ltd [0.00 mile]
Heskire Developments Limited [0.00 mile]