Almacantar Centre Point Construction Limited
Company Profile
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MicroAlmacantar Centre Point Construction Limited
08738765•Private Limited With Share Capital
3 Quebec Mews, London, W1H7NX
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Incorporated
18/10/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Almacantar Centre Point Construction Limited (08738765) is a private limited with share capital incorporated on 18/10/2013 (12 years old) and registered in london, W1H7NX. The company operates under SIC code 41100 and is classified as Micro.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 18/10/2013
W1H7NX
Financial Overview
Total Assets
£5.73M
Liabilities
£5.07M
Net Assets
£662.9K
Turnover
£150.3K
Cash
£5.58M
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2023
Legacy
Category:Accounts
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Legacy
Category:Other
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Legacy
Category:Capital
Date:09-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-03-2021
Legacy
Category:Insolvency
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Capital Allotment Shares
Category:Capital
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-11-2013
Incorporation Company
Category:Incorporation
Date:18-10-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Quebec Mews, London, W1H7NXRegistered
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