Altcar Limited, London
Altcar Limited is a private limited company. Located at Floor 8, 71, Queen Victoria Street, London EC4V 4AY, the above-mentioned 10 years old firm was incorporated on 2013-11-27 and is classified as "dormant company" (Standard Industrial Classification: 99999).4 directors can be found in the business: Roger L. (appointed on 01 July 2018), John M. (appointed on 04 July 2017), Ceris G. (appointed on 04 June 2014).
| About | |
|---|---|
| Name: Altcar Limited | |
| Number: 08793109 | |
| Incorporation date: 2013-11-27 | |
| End of financial year: 31 March |
| Address: |
Floor 8, 71 Queen Victoria Street London EC4V 4AY |
| SIC code: |
99999 - Dormant Company |
Company staff
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 |
Financial 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 | - | - | - | - | - | - |
The deadline for Altcar Limited confirmation statement filing is 2023-11-15. The previous one was sent on 2022-11-01. The target date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time period up until 31 March 2023.
8 persons of significant control are indexed in the Companies House, namely: Roger L. who has substantial control or influence. Rivington Trustees Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queen Victoria Street, EC4V 4AY London. John M. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/01 filed on: 6th, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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