ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

08738765

Incorporation date

18/10/2013

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2013)

20/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (74 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (78 pages)

14/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

12/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

12/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (85 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/03/2022

Appointment of Mr Peter Critchley as a secretary on 2022-03-02

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (4 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

15/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/09/2021

Termination of appointment of Matthew Filkin as a director on 2021-08-31

View PDF (1 pages)

15/07/2021

Termination of appointment of Richard William Painter as a secretary on 2021-07-02

View PDF (1 pages)

16/06/2021

Director's details changed for Ms Kathrin Hersel on 2020-11-28

View PDF (2 pages)

16/06/2021

Director's details changed for Mr Jonathan Robert Stewart Paul on 2020-11-20

View PDF (2 pages)

09/03/2021

Statement by Directors

View PDF (1 pages)

09/03/2021

Statement of capital on 2021-03-09

View PDF (5 pages)

09/03/2021

Solvency Statement dated 16/02/21

View PDF (1 pages)

09/03/2021

Resolutions

View PDF (2 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

23/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

23/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

23/10/2018

Change of details for Almacantar Limited as a person with significant control on 2016-04-27

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

28/03/2018

Satisfaction of charge 087387650002 in full

View PDF (4 pages)

28/03/2018

Satisfaction of charge 087387650001 in full

View PDF (4 pages)

21/11/2017

Statement of capital following an allotment of shares on 2017-10-20

View PDF (3 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/05/2017

Statement of capital following an allotment of shares on 2017-04-21

View PDF (3 pages)

18/11/2016

Appointment of Mr Jonathan Robert Stewart Paul as a director on 2016-11-17

View PDF (2 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-10-19

View PDF (3 pages)

28/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

07/09/2016

Appointment of Mr Richard William Painter as a secretary on 2016-04-11

View PDF (2 pages)

07/09/2016

Statement of capital following an allotment of shares on 2016-08-16

View PDF (3 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

03/05/2016

Termination of appointment of Hugh Edward Francis Sayer as a director on 2016-04-29

View PDF (1 pages)

15/04/2016

Appointment of Mr Matthew Filkin as a director on 2016-04-11

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (3 pages)

13/08/2015

Statement of capital following an allotment of shares on 2015-07-15

View PDF (3 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/02/2015

Registration of charge 087387650002, created on 2015-02-25

View PDF (18 pages)

04/11/2014

Termination of appointment of Michael Richard Hussey as a director on 2014-10-30

View PDF (1 pages)

04/11/2014

Termination of appointment of Jonathan Robert Stewart Paul as a director on 2014-10-30

View PDF (1 pages)

04/11/2014

Appointment of Mr Hugh Edward Francis Sayer as a director on 2014-10-30

View PDF (2 pages)

04/11/2014

Appointment of Ms Kathrin Hersel as a director on 2014-10-30

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (3 pages)

14/08/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

18/11/2013

Registration of charge 087387650001

View PDF (38 pages)

18/10/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sayer, Hugh Edward Francis	Director	30/10/2014 - 29/04/2016	50
Mr Matthew Filkin	Director	11/04/2016 - 31/08/2021	8
Mr Jonathan Robert Stewart Paul	Director	17/11/2016 - Present	12
Mr Jonathan Robert Stewart Paul	Director	18/10/2013 - 30/10/2014	12
Hussey, Michael Richard	Director	18/10/2013 - 30/10/2014	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED

ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED is an(a) Active company incorporated on 18/10/2013 with the registered office located at 3 Quebec Mews, London W1H 7NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED?

ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED is currently Active. It was registered on 18/10/2013 .

Where is ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED located?

ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED is registered at 3 Quebec Mews, London W1H 7NX.

What does ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED do?

ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-18 with no updates.