| Company Name | Acetop UK Limited |
|---|---|
| Directors | Anthony Kai Chiu Cheng and Anthony Kwok Bo Cheng |
| Company Status | Active |
| Company Number | 05371318 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anthony Kai Chiu Cheng |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Repulse Bay Road Hong Kong Foreign |
| Secretary Name | Nelson Chi-Fai Chan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4-F Kingsgate House 114-115 High Holborn London WC1V 6JJ |
| Director Name | Anthony Kwok Bo Cheng |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2019(14 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Chartered Accountant |
| Country of Residence | Hong Kong |
| Correspondence Address | Kingsgate House 114/115 High Holborn London WC1V 6JJ |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
| Director Name | Nelson Chi-Fai Chan |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4-F Kingsgate House 114-115 High Holborn London WC1V 6JJ |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 4-F Kingsgate House 114-115 High Holborn London WC1V 6JJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony Kai Chiu Cheng 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 13 March 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 13 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 3 November 2022 | Director's details changed for Anthony Kai Chiu Cheng on 17 October 2022 (2 pages) |
| 22 February 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 7 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 31 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 17 April 2019 | Appointment of Anthony Kwok Bo Cheng as a director on 1 April 2019 (2 pages) |
| 17 April 2019 | Termination of appointment of Nelson Chi-Fai Chan as a director on 1 April 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 24 February 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 15 November 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 3 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 23 January 2012 | Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 (1 page) |
| 23 January 2012 | Director's details changed for Nelson Chi-Fai Chan on 23 January 2012 (2 pages) |
| 23 January 2012 | Director's details changed for Nelson Chi-Fai Chan on 23 January 2012 (2 pages) |
| 23 January 2012 | Secretary's details changed for Nelson Chi-Fai Chan on 23 January 2012 (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 11 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
| 11 August 2010 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (6 pages) |
| 25 February 2008 | Return made up to 21/02/08; full list of members (6 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
| 3 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 3 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 26 April 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 26 April 2006 | Return made up to 21/02/06; full list of members (6 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 22 melton street london NW1 2BW (1 page) |
| 21 March 2005 | New secretary appointed;new director appointed (4 pages) |
| 21 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 21 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 21 March 2005 | New secretary appointed;new director appointed (4 pages) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | New director appointed (5 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 22 melton street london NW1 2BW (1 page) |
| 21 March 2005 | Director resigned (1 page) |
| 21 March 2005 | New director appointed (5 pages) |
| 21 February 2005 | Incorporation (14 pages) |
| 21 February 2005 | Incorporation (14 pages) |