Abacus Projects Limited

01460919

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD

Incorporated 13/11/1979

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Cullum Mcalpine

director · Since 22/09/2016

CIVIL ENGINEERING AND BUILDING CONT

BRITISH · ENGLAND · Age 79

Mr Robert John William Wotherspoon Aca

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

secretary · Since 09/12/2021

Persons with Significant Control

Sir Robert Mcalpine Enterprises Limited

75–100% shares

75–100% votes

Appoint directors

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 3019895 · Companies House · Limited By Shares

Notified 29/02/2024

Former PSCs

Sir Robert Mcalpine Enterprises Limited

Ceased 29/02/2024

Charges2 outstanding

charge

outstanding

SOUTH WEST OF ENGLAND REGIONAL DEVELOPMENT AGENCY

Created 30/06/2011Registered 05/07/2011

charge

satisfied

THE DEVONSHIRE INVESTMENT ESTATES

Created 29/09/2005Registered 07/10/2005Satisfied 07/10/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 22/08/2002Registered 04/09/2002

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/04/1994Registered 17/05/1994Satisfied 16/11/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/04/1993Registered 06/05/1993Satisfied 16/11/1995