Active
Company Information for ACUMEN LOGISTICS GROUP HOLDINGS LIMITED
ACUMEN HOUSE PARK CIRCLE, TITHE BARN WAY, SWAN VALLEY, NORTHAMPTON, NN4 9BH,
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Company Registration Number
12939562 Private Limited Company
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| Company Name | |
|---|---|
| ACUMEN LOGISTICS GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| ACUMEN HOUSE PARK CIRCLE TITHE BARN WAY SWAN VALLEY NORTHAMPTON NN4 9BH | |
| Company Number | 12939562 | |
|---|---|---|
| Company ID Number | 12939562 | |
| Date formed | 2020-10-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | ||
| Return next due | 06/11/2021 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2026-01-06 22:02:29 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/25 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES | ||
| Change of details for Joanna Marie Doughty as a person with significant control on 2023-11-10 | ||
| Director's details changed for Joanna Marie Doughty on 2023-11-10 | ||
| Change of details for Christopher Charles Clifford Doughty as a person with significant control on 2023-11-10 | ||
| Director's details changed for Mr Christopher Charles Clifford Doughty on 2023-11-10 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 129395620001 | ||
| Cancellation of shares. Statement of capital on 2023-06-08 GBP 90 | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/01/22 TO 31/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM Winterhill House Station Approach Marlow SL7 1NT England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES CLIFFORD DOUGHTY | |
| PSC04 | Change of details for Joanna Marie Doughty as a person with significant control on 2021-02-26 | |
| SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 100 | |
| AA01 | Previous accounting period shortened from 31/10/21 TO 31/01/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/03/21 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 ACUMEN LOGISTICS GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACUMEN LOGISTICS GROUP HOLDINGS LIMITED are:
| 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. |