Alphacrest Limited
07428156
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
Industry
Officers
director · Since 07/11/2016
PHARMACIST
BRITISH · ENGLAND · Age 67
Also on 21 other boards
secretary · Since 07/11/2016
director · Since 30/11/2016
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 1 other board
secretary · Since 07/11/2016
Former
director · Resigned 03/11/2010
corporate secretary · Resigned 03/11/2010
director · Resigned 23/04/2016
director · Resigned 07/11/2016
secretary · Resigned 07/11/2016
director · Resigned 07/11/2016
director · Resigned 07/11/2016
Persons with Significant Control
Paydens Limited
Parkwood, Sutton Road, Maidstone, ME15 9NE
Reg: 00574716 · Companies House · Private Limited Company
Notified 07/11/2016
Former PSCs
Mrs Patricia Mary Brown
Ceased 07/11/2016
Dr Philip Joseph Brown
Ceased 07/11/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECU
Change History
Active
Private Limited Company
PARKWOOD
MAIDSTONE
Filing History76 filings
accounts with accounts type total exemption full
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type dormant
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type dormant
confirmation statement with no updates
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type small
confirmation statement with updates
change sail address company with old address new address
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption small
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change sail address company with old address new address
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change sail address company with old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change account reference date company current extended
legacy
capital allotment shares
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person secretary company with name
appoint person director company with name
change registered office address company with date old address
incorporation company