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The Open Database Of The Corporate World

ACACIA NUMBER 1 LIMITED

Company Number
06351398
Status
Active
Incorporation Date
23 August 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Kanagaratnam Rajamenon
Registered Address
  • Ramada Hotel Dover Singledge Lane
    Whitfield
  • Dover
  • CT16 3EL
  • England
Industry Codes
  • 87100: Residential nursing care activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mr Kanagaratnam Rajamenon controls United Kingdom flag ACACIA NUMBER 1 LIMITED (United Kingdom, 23 Aug 2007- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights details
2016-08-01 Mr Kanagaratnam Rajaseelan controls United Kingdom flag ACACIA NUMBER 1 LIMITED (United Kingdom, 23 Aug 2007- ) Share Ownership, Share Ownership, Share Ownership, Voting Rights, Voting Rights, Voting Rights historic details

Filings alpha

Filing Date Title Description
2017-10-27 Confirmation Statement Confirmation statement made on 2017-10-24 with no updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-25 Confirmation Statement Confirmation statement made on 2016-10-24 with updates details
2016-10-18 Confirmation Statement Confirmation statement made on 2016-08-23 with updates details
2016-10-18 Change of registered office address Registered office address changed from 18-20 Manor Road Folkestone Kent CT20 2SA to Ramada Hotel Dover Singledge Lane Whitfield Dover CT16 3EL on 2016-10-18 details
2016-10-18 Termination of appointment of director Termination of appointment of Kanagaratnam Rajaseelan as a director on 2016-10-17 details
2016-10-18 Termination of appointment of secretary Termination of appointment of Kanagaratnam Rajaseelan as a secretary on 2016-10-17 details
2016-10-18 Termination of appointment of secretary Termination of appointment of Kanagaratnam Rajamenon as a secretary on 2016-10-17 details
2015-12-07 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-25 Annual Return Annual return made up to 2015-08-23 with full list of shareholders details
2015-01-13 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-09-19 Annual Return Annual return made up to 2014-08-23 with full list of shareholders details
2013-12-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-28 Annual Return Annual return made up to 2013-08-23 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-11-06 Annual Return Annual return made up to 2012-08-23 with full list of shareholders details
2012-01-08 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-11-04 Annual Return Annual return made up to 2011-08-23 with full list of shareholders details
2011-01-11 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-08-26 Annual Return Annual return made up to 2010-08-23 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
87100 Residential nursing care activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 12 2017

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