Alcumus Bidco Limited. Head office in Cardiff. Check Director.

Alcumus Bidco Limited, Cardiff

Alcumus Bidco Limited is a private limited company. Registered at Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW, the above-mentioned 8 years old business was incorporated on 2015-09-24 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this company: Timothy J. (appointed on 21 June 2019), Alyn F. (appointed on 01 January 2017). Among the secretaries (1 in total), we can name: Sam J. (appointed on 31 October 2022).

About
Name: Alcumus Bidco Limited
Number: 09794274
Incorporation date: 2015-09-24
End of financial year: 31 December


Address:	Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Alcumus Pikco Bidco Limited

29 December 2020

Address	Axys House Parc Nantgarw, Nantgarw, Cardiff, CF15 7TW, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13087002
Nature of control:	75,01-100% shares

Alcumus Midco Limited

6 April 2016 - 29 December 2020

Address	Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	9794154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Alcumus Bidco Limited confirmation statement filing is 2023-11-14. The previous one was filed on 2022-10-31. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Alcumus Pikco Bidco Limited owns over 3/4 of shares. This corporate PSC is located at Parc Nantgarw, Nantgarw, CF15 7TW Cardiff. Alcumus Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Heol Crochendy, Parc Nantgarw, CF15 7TW Cardiff.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, December 2023 \| accounts	Free Download (18 pages)
SH01	Statement of Capital on 20th October 2023: 4622866.00 GBP filed on: 3rd, November 2023 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, January 2023 \| accounts	Free Download (19 pages)
TM02	31st October 2022 - the day secretary's appointment was terminated filed on: 31st, October 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 31st October 2022 filed on: 31st, October 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, October 2022 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 28th September 2022: 771527.00 GBP filed on: 4th, October 2022 \| capital	Free Download (4 pages)
TM01	8th March 2022 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
TM01	8th March 2022 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
TM01	8th March 2022 - the day director's appointment was terminated filed on: 13th, July 2022 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 097942740003 in full filed on: 5th, May 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 097942740004 in full filed on: 5th, May 2022 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download (18 pages)
MR01	Registration of charge 097942740004, created on 5th August 2021 filed on: 9th, August 2021 \| mortgage	Free Download (61 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 13th August 2020 filed on: 13th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, September 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 28th August 2019 filed on: 28th, August 2019 \| officers	Free Download (2 pages)
TM01	28th August 2019 - the day director's appointment was terminated filed on: 28th, August 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st June 2019 filed on: 21st, June 2019 \| officers	Free Download (2 pages)
TM02	24th January 2019 - the day secretary's appointment was terminated filed on: 28th, January 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 24th January 2019 filed on: 28th, January 2019 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 097942740002 in full filed on: 9th, January 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 097942740001 in full filed on: 9th, January 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 097942740003, created on 17th December 2018 filed on: 20th, December 2018 \| mortgage	Free Download (67 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (16 pages)
TM01	19th April 2018 - the day director's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
CH01	On 10th January 2018 director's details were changed filed on: 18th, January 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 10th January 2018. New Address: Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW. Previous address: Cannon Place 78 Cannon Street London EC4N 6AF filed on: 10th, January 2018 \| address	Free Download (1 page)
TM01	8th August 2017 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
TM01	8th September 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
CH01	On 8th September 2017 director's details were changed filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th August 2017 filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 1st January 2017 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2017 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2017 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 097942740002, created on 31st October 2016 filed on: 3rd, November 2016 \| mortgage	Free Download (61 pages)
AA01	Current accounting period extended from 31st December 2015 to 31st December 2016 filed on: 7th, September 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2015 filed on: 25th, February 2016 \| accounts	Free Download (1 page)
AD01	Address change date: 15th January 2016. New Address: Cannon Place 78 Cannon Street London EC4N 6AF. Previous address: Midshires House Midshires Business Park Smeaton Cl Aylesbury Buckinghamshire HP19 8HL United Kingdom filed on: 15th, January 2016 \| address	Free Download (1 page)
AP04	New secretary appointment on 1st January 2016 filed on: 15th, January 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 27th, October 2015 \| resolution	Free Download
TM01	8th October 2015 - the day director's appointment was terminated filed on: 23rd, October 2015 \| officers	Free Download (1 page)
SH01	Statement of Capital on 9th October 2015: 771435.00 GBP filed on: 23rd, October 2015 \| capital	Free Download (3 pages)
AD01	Address change date: 22nd October 2015. New Address: Midshires House Midshires Business Park Smeaton Cl Aylesbury Buckinghamshire HP19 8HL. Previous address: 9 Mandeville Place London W1U 3AY United Kingdom filed on: 22nd, October 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 8th October 2015 filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
MR01	Registration of charge 097942740001, created on 9th October 2015 filed on: 14th, October 2015 \| mortgage	Free Download (67 pages)
AA01	Current accounting period extended from 30th September 2016 to 31st December 2016 filed on: 9th, October 2015 \| accounts	Free Download (1 page)
CH01	On 24th September 2015 director's details were changed filed on: 28th, September 2015 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, September 2015 \| incorporation	Free Download (29 pages)

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