Back to search

The Ac/Cc Group Limited

16975246

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Office 3 3 South Road, High Etherley, Bishop Auckland, DL14 0HY
Incorporated 20/01/2026

Compliance

Next accounts due

20/10/2027

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Charlton

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 44

Mrs Mary Elizabeth Charlton

director · Since 05/02/2026

BRITISH · ENGLAND · Age 43

Mark Charlton

director · Since 20/01/2026

British · United Kingdom · Age 44

Mary Elizabeth Charlton

director · Since 05/02/2026

British · England · Age 43

Persons with Significant Control

Mr Mark Charlton

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 44

C/O Of Bell, 3a South Road, Bishop Auckland, DL14 0HY

Notified 20/01/2026

Mrs Mary Elizabeth Charlton

25–50% shares
25–50% votes
Appoint directors

British · England · Age 43

C/O Of Bell, 3a South Road, Bishop Auckland, DL14 0HY

Notified 01/03/2026

Change History

status → active
2026-05-06

Active

type → ltd
2026-05-06

Private Limited Company

address line1 → Office 3 3 South Road
2026-05-06

OFFICE 3 3 SOUTH ROAD

post town → Bishop Auckland
2026-05-06

BISHOP AUCKLAND

Filing History7 filings

PSC changed

change to a person with significant control

01/05/20262 pages · PDF
PSC changed

change to a person with significant control

01/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20264 pages · PDF
PSC notified

notification of a person with significant control

19/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20261 page · PDF
Director appointed

appoint person director company with name date

05/02/20262 pages · PDF
Incorporated

incorporation company

20/01/202611 pages · PDF