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APCL CORPORATE DIRECTOR NO.1 LIMITED

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APCL CORPORATE DIRECTOR NO.1 LIMITED

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Key Data

Status

Active

Company No.

09080154

Incorporation date

10/06/2014

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 10/06/2014)
dot icon04/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon20/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon24/05/2024
Confirmation statement made on 2024-05-24 with no updates
View PDF (3 pages)
dot icon22/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon16/08/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon30/12/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon01/07/2021
Termination of appointment of David Monksfield as a director on 2021-06-30
View PDF (1 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon26/11/2020
Director's details changed for Mr David Monksfield on 2020-11-25
View PDF (2 pages)
dot icon16/10/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon07/10/2020
Appointment of Ms Sarah Carol-Ann Burton as a director on 2020-10-06
View PDF (2 pages)
dot icon07/09/2020
Termination of appointment of Christopher John Rupert Fairs as a director on 2020-08-26
View PDF (1 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon01/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-23 with no updates
View PDF (3 pages)
dot icon02/04/2019
Termination of appointment of James Anthony Mackay as a director on 2019-03-29
View PDF (1 pages)
dot icon05/03/2019
Director's details changed for Mr Guy Bentley Hudson on 2019-03-04
View PDF (2 pages)
dot icon17/01/2019
Director's details changed for Mr. Marcus Gary Warner on 2019-01-17
View PDF (2 pages)
dot icon05/12/2018
Appointment of Mr Robert Paul Flach as a director on 2018-12-03
View PDF (2 pages)
dot icon24/10/2018
Change of details for Argenta Private Capital Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon06/07/2018
Confirmation statement made on 2018-06-23 with no updates
View PDF (3 pages)
dot icon25/04/2018
Director's details changed for Mr James Anthony Mackay on 2018-04-21
View PDF (2 pages)
dot icon03/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-23 with updates
View PDF (6 pages)
dot icon21/02/2017
Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
View PDF (1 pages)
dot icon19/12/2016
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2016-12-19
View PDF (1 pages)
dot icon16/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (6 pages)
dot icon07/09/2016
Termination of appointment of Graham John White as a director on 2016-09-05
View PDF (1 pages)
dot icon22/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (9 pages)
dot icon01/03/2016
Termination of appointment of David Peter Reames as a director on 2016-02-24
View PDF (1 pages)
dot icon15/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon14/08/2015
Director's details changed for Mr David Peter Reames on 2015-08-13
View PDF (2 pages)
dot icon11/08/2015
Termination of appointment of David Gareth Williams as a director on 2015-07-29
View PDF (2 pages)
dot icon11/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (11 pages)
dot icon19/05/2015
Director's details changed for Mr James Anthony Mackay on 2015-05-01
View PDF (2 pages)
dot icon30/10/2014
Current accounting period shortened from 2015-06-30 to 2014-12-31
View PDF (1 pages)
dot icon22/07/2014
Appointment of Mr Graham John White as a director on 2014-07-22
View PDF (2 pages)
dot icon24/06/2014
Director's details changed for Mr David Peter Reames on 2014-06-20
View PDF (2 pages)
dot icon10/06/2014
Incorporation
View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warner, Marcus Gary
Director
10/06/2014 - Present
87
Flach, Robert Paul
Director
03/12/2018 - Present
79
Hudson, Guy Bentley
Director
10/06/2014 - Present
15
Burton, Sarah Carol-Ann
Director
06/10/2020 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About APCL CORPORATE DIRECTOR NO.1 LIMITED

APCL CORPORATE DIRECTOR NO.1 LIMITED is an(a) Active company incorporated on 10/06/2014 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 4 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 APCL CORPORATE DIRECTOR NO.1 LIMITED?

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APCL CORPORATE DIRECTOR NO.1 LIMITED is currently Active. It was registered on 10/06/2014 .

Where is APCL CORPORATE DIRECTOR NO.1 LIMITED located?

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APCL CORPORATE DIRECTOR NO.1 LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does APCL CORPORATE DIRECTOR NO.1 LIMITED do?

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APCL CORPORATE DIRECTOR NO.1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APCL CORPORATE DIRECTOR NO.1 LIMITED?

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The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2024-12-31.