| Company Name | ACF Projects Ltd |
|---|---|
| Director | Caroline Fuellberg |
| Company Status | Active |
| Company Number | 06591070 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Caroline Fuellberg |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Huntingfield Road Putney London SW15 5EA |
| Director Name | Mr Andrik Fuellberg |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Huntingfield Road Putney London SW15 5EA |
| Secretary Name | Mr Andrik Fuellberg |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 93 Huntingfield Road Putney London SW15 5EA |
Location
| Registered Address | 93 Huntingfield Road Putney London SW15 5EA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Caroline Fuellberg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,105 |
| Cash | £117 |
| Current Liabilities | £2,272 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (3 weeks, 3 days from now) |
Filing History
| 13 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 15 May 2023 | Confirmation statement made on 13 May 2023 with updates (5 pages) |
| 17 June 2022 | Confirmation statement made on 13 May 2022 with updates (5 pages) |
| 11 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 13 May 2021 | Confirmation statement made on 13 May 2021 with updates (5 pages) |
| 26 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 20 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 20 June 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 24 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 21 May 2018 | Termination of appointment of Andrik Fuellberg as a director on 14 May 2017 (1 page) |
| 21 May 2018 | Termination of appointment of Andrik Fuellberg as a secretary on 14 May 2017 (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 13 May 2017 with updates (4 pages) |
| 7 July 2017 | Notification of Caroline Fuellberg as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Caroline Fuellberg as a person with significant control on 7 July 2017 (2 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Andrik Fuellberg on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Caroline Fuellberg on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Caroline Fuellberg on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Andrik Fuellberg on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Andrik Fuellberg on 1 October 2009 (2 pages) |
| 21 June 2010 | Director's details changed for Caroline Fuellberg on 1 October 2009 (2 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 July 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 13 May 2008 | Incorporation (12 pages) |
| 13 May 2008 | Incorporation (12 pages) |