AC

ALLERTON C&S NE LIMITED

Active

Company number 07542599

Watford, England · Incorporated 25 February 2011

Iveco House, Station Road, Watford, Hertfordshire, WD17 1ET, England

Last updated on 4 April 2026

Other social work activities without accommodation n.e.c. · SIC 88990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
18 January 2017

Company history

Previous company names

NAVIGATION SUPPORT AND CARE SERVICES LTD · 25 February 2011 – 15 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 April 2026
  • ALLERTON GROUP LIMITED (100.0%)
Total shares
108
Nominal value
£108.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 104 GBP £104.000
B ORDINARY 4 GBP £4.000
Total 108

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALLERTON GROUP LIMITED ORDINARY 104 96.30% 104 100.00%
ALLERTON GROUP LIMITED B ORDINARY 4 3.70% — —
Total 108 100% 104 100%

Officers

No officers on record.

Persons with significant control

PS
Allerton Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2018

Funding

1 funding round
18 January 2017
B Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Accounts With Accounts Type Small
Accounts
13 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Accounts With Accounts Type Small
Accounts
4 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Change Person Director Company With Change Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2021 View
Resolution
Resolution
15 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Small
Accounts
26 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
8 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Resolution
Resolution
6 November 2018 View
Capital Name Of Class Of Shares
Capital
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Change Account Reference Date Company Previous Extended
Accounts
27 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts Amended With Made Up Date
Accounts
17 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Legacy
Mortgage
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Incorporation Company
Incorporation
25 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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