Company Information for ACR
ONE BANK STREET, CANARY WHARF, LONDON, E14 4SG,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
---|---|
ACR | |
Legal Registered Office | |
ONE BANK STREET CANARY WHARF LONDON E14 4SG Other companies in EC3N | |
Company Number | 00985677 | |
---|---|---|
Company ID Number | 00985677 | |
Date formed | 1970-07-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | ||
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:12:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE ('KASIA') MARIE MADELEINE BALINSKA-JUNDZILL |
||
STUART DONALD COOK |
||
SARAH JANE LINSTEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALEXANDER NIMMO |
Director | ||
PAUL CHRISTIAN DICKINSON |
Director | ||
ALAIN BATAILLE |
Director | ||
ARNAUD THIRIET |
Director | ||
KEITH ALLEN |
Company Secretary | ||
KEITH ALLEN |
Director | ||
NIGEL NORMAN FLETCHER |
Director | ||
DIDIER LEFEVRE |
Director | ||
MICHAEL JOHN MASTERSON |
Director | ||
JEAN CLAUDE RENAUD |
Director | ||
PASCAL SERRES |
Director | ||
ARULA NANTHAN MOODLIAR |
Company Secretary | ||
STEPHEN JOHN BARRETT |
Director | ||
CHARLES LEE SHAFER |
Director | ||
STEPHEN JOHN BARRETT |
Company Secretary | ||
GRAHAM PAUL HUGHES |
Company Secretary | ||
KATHERINE MARIE KJOLHEDE |
Company Secretary | ||
JAMES MAURICE COHEN |
Director | ||
JAN GUNNAR ASTRAND |
Director | ||
MICHAEL RONALD BENNETT |
Company Secretary | ||
MICHAEL RONALD BENNETT |
Director | ||
ALEKSANDRA JULANTA CLAYTON |
Director | ||
ROGER FREDERICK HUMM |
Director | ||
MICHAEL WONNACOTT |
Director | ||
MICHAEL BERNARD PORTER |
Company Secretary | ||
MICHAEL BERNARD PORTER |
Director | ||
ROBERT GEORGE MATHIESON |
Director | ||
GEOFFREY ALAN PEARSON |
Company Secretary | ||
GEOFFREY ALAN PEARSON |
Director | ||
HENRY CLAYTON |
Director | ||
DEBORAH JANE WOODING |
Director | ||
COLIN MACKENZIE STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRABUL NOMINEES LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1938-02-25 | Active | |
SG FINANCIAL SERVICES LIMITED | Company Secretary | 2003-09-18 | CURRENT | 1987-11-20 | Liquidation | |
SG LEASING XII | Company Secretary | 2000-12-12 | CURRENT | 1987-10-09 | Liquidation | |
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1987-12-03 | Active | |
SG LEASING (CENTRAL 1) LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Liquidation | |
SG TITANIUM LIMITED | Company Secretary | 2000-11-08 | CURRENT | 2000-11-08 | Active | |
SGFLD LIMITED | Company Secretary | 2000-10-26 | CURRENT | 2000-10-26 | Liquidation | |
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Company Secretary | 2000-07-21 | CURRENT | 1927-07-22 | Active | |
SOCGEN NOMINEES (UK) LIMITED | Company Secretary | 2000-06-23 | CURRENT | 1927-01-27 | Active | |
SG LEASING (DECEMBER) LIMITED | Company Secretary | 2000-01-12 | CURRENT | 1975-07-18 | Liquidation | |
SG INVESTMENT LIMITED | Company Secretary | 2000-01-06 | CURRENT | 1928-01-09 | Active | |
SG LEASING (MARCH) LIMITED | Company Secretary | 1999-10-13 | CURRENT | 1963-09-25 | Active | |
SG LEASING IX | Company Secretary | 1999-09-06 | CURRENT | 1986-09-05 | Active | |
SG LEASING (JUNE) LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1986-04-15 | Active | |
SG (MARITIME) LEASING LIMITED | Director | 2017-11-09 | CURRENT | 2001-07-16 | Active | |
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2017-02-13 | CURRENT | 1989-04-28 | Liquidation | |
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED | Director | 2017-02-13 | CURRENT | 1989-07-25 | Liquidation | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (GEMS) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Liquidation | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (JUNE) LIMITED | Director | 2015-09-30 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2015-09-30 | CURRENT | 1986-09-05 | Active | |
SGFLD LIMITED | Director | 2015-09-30 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2015-09-30 | CURRENT | 2000-11-08 | Liquidation | |
SG TITANIUM LIMITED | Director | 2015-09-30 | CURRENT | 2000-11-08 | Active | |
SG LEASING (ASSETS) LIMITED | Director | 2014-10-02 | CURRENT | 1986-09-22 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2014-10-02 | CURRENT | 1978-04-21 | Liquidation | |
TH INVESTMENTS (HONG KONG) 2 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-01 | Active | |
SG LEASING (USD) LIMITED | Director | 2011-12-15 | CURRENT | 1987-09-08 | Active | |
SG FINANCIAL SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 1987-11-20 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2010-02-01 | CURRENT | 1963-09-25 | Active | |
HORDLE FINANCE B.V. | Director | 2009-08-20 | CURRENT | 2009-08-06 | Active | |
BRIGANTIA INVESTMENTS B.V. | Director | 2009-01-20 | CURRENT | 2006-12-06 | Active | |
TYNEVOR B.V. | Director | 2006-10-26 | CURRENT | 2005-12-29 | Active | |
BRIDGEVIEW II LIMITED | Director | 2006-07-13 | CURRENT | 2005-08-02 | Active | |
SOCIETE GENERALE INVESTMENTS (U.K.) LIMITED | Director | 2016-11-25 | CURRENT | 1927-07-22 | Active | |
SG FINANCIAL SERVICES LIMITED | Director | 2016-11-21 | CURRENT | 1987-11-20 | Liquidation | |
SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED | Director | 2016-11-01 | CURRENT | 1987-12-03 | Active | |
LNG INVESTMENT 2 LIMITED | Director | 2016-07-14 | CURRENT | 2012-04-27 | Liquidation | |
LNG INVESTMENT 1 LIMITED | Director | 2016-07-14 | CURRENT | 2012-04-27 | Liquidation | |
STRABUL NOMINEES LIMITED | Director | 2016-07-14 | CURRENT | 1938-02-25 | Active | |
SOCGEN NOMINEES (UK) LIMITED | Director | 2016-07-14 | CURRENT | 1927-01-27 | Active | |
SG INVESTMENT LIMITED | Director | 2016-07-14 | CURRENT | 1928-01-09 | Active | |
GRACECHURCH MANAGEMENT SERVICES LIMITED | Director | 2016-07-14 | CURRENT | 1939-05-11 | Liquidation | |
MAPLEIS LIMITED | Director | 2016-07-07 | CURRENT | 2016-03-07 | Active | |
SG UK DB TRUSTEE COMPANY LIMITED | Director | 2014-06-02 | CURRENT | 2007-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS. LINDSAY GINNETTE SIDES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE LINSTEAD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER ALAN HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DONALD COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS. SARAH JANE LINSTEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr. Stuart Donald Cook on 2016-08-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER NIMMO | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1269160 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1269160 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/15 FROM C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG | |
CH01 | Director's details changed for Mr. Stuart Donald Cook on 2014-08-11 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1269160 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 14/08/2013 | |
AR01 | 31/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM | |
RES13 | SHARE PREMIUM REDUCED 22/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTIAN DICKINSON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART DONALD COOK / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DICKINSON / 31/07/2008 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DICKINSON / 12/01/2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | SHAFRE PREMIUM ACCOUNT 07/06/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: C/O GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | FORD MOTOR CREDIT COMPANY | |
LEGAL CHARGE | Satisfied | GRINDLAYS INDUSTRIAL FINANCE LTD | |
CHARGE | Satisfied | LLOYDS BANK PLC | |
MASTER AGREEMENT & CHARGE | Satisfied | FORWARD TRUST LIMITED | |
DEBENTURE | Satisfied | LLOYD AND SCOTTISH (LEASING) LTD | |
DEBENTURE | Satisfied | FORD MOTOR CREDIT CO LTD | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
FLOATING CHARGE | Satisfied | FORD MOTOR CREDIT CO LTD | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMO OF DEPOSIT | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACR
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as ACR are:
Customer | Description | Contract award date | Value |
---|---|---|---|
OPH Angers Loire habitat | construction work | 2012/06/27 | EUR 128,472 |
L'oseraie: construction de 26 logements individuels à Montreuil Juigné. | |||
Conseil général des Yvelines | social work services without accommodation | 2012/01/05 | EUR 54,725 |
Accompagnement social des bénéficiaires du RSA tel qu'il est défini à l'article 262-32 du code de l'action sociale et de la famille et de la convention relative au dispositif départemental d'orientation et au droit à l'orientation des bénéficiaires du RSA. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |