AC

ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED

Active

Company number 08738765

London · Incorporated 18 October 2013

3 Quebec Mews, London, W1H 7NX

Last updated on 6 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Almacantar Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
20 October 2017
Shares allotted · 0 shares allotted
—
21 April 2017
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
16 August 2016
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
11 September 2025 View
Legacy
Other
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2023 View
Legacy
Accounts
14 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2022 View
Legacy
Accounts
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Legacy
Other
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Legacy
Capital
9 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2021 View
Legacy
Insolvency
9 March 2021 View
Resolution
Resolution
9 March 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2018 View
Capital Allotment Shares
Capital
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Capital Allotment Shares
Capital
28 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2016 View
Capital Allotment Shares
Capital
7 September 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Capital Allotment Shares
Capital
13 August 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Appoint Person Director Company With Name Date
Officers
4 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 November 2013 View
Incorporation Company
Incorporation
18 October 2013 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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