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Almacantar Centre Point Construction Limited

Almacantar Centre Point Construction Limited is an active company incorporated on 18 October 2013 with the registered office located in London, Greater London. Almacantar Centre Point Construction Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08738765
Private limited company
Age
11 years
Incorporated 18 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
3 Quebec Mews
London
W1H 7NX
Same address since incorporation
Telephone
02075352900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Jul 1967
Almacantar Limited
PSC
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Mutual Companies
Almacantar Limited
Kathrin Hersel and Mr Jonathan Robert Stewart Paul are mutual people.
Active
Almacantar Marble ARCH Construction Limited
Kathrin Hersel and Mr Jonathan Robert Stewart Paul are mutual people.
Active
Almacantar Centre Point Nominee No.2 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Almacantar Centre Point Nominee No.1 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Almacantar Elgin Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Holkham Estate Trust Company No. 3 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Holkham Estate Trust Company No. 4 Limited
Mr Jonathan Robert Stewart Paul is a mutual person.
Active
Almacantar Edgware Construction Limited
Kathrin Hersel and Mr Jonathan Robert Stewart Paul are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.68M
Increased by £202.38K (+4%)
Turnover
£361.39K
Decreased by £146.43K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£5.8M
Decreased by £35.2K (-1%)
Total Liabilities
-£5.1M
Decreased by £113.51K (-2%)
Net Assets
£706.1K
Increased by £78.31K (+12%)
Debt Ratio (%)
88%
Decreased by 1.42% (-2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 12 Sep 2022
Mr Peter Critchley Appointed
3 Years Ago on 2 Mar 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Full Accounts Submitted
3 Years Ago on 15 Oct 2021
Matthew Filkin Resigned
4 Years Ago on 31 Aug 2021
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Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 14 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 14 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 14 Sep 2023
Repayment History
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